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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Bear Down who wrote (88953)12/22/2004 11:58:39 PM
From: jessie73  Read Replies (2) | Respond to of 122087
 
Neither does the Jury, and that's the point, he will come across to the Jury, closer to the way he comes across in the Dow Jones articles and his responses here. My guess is, the jury will perceive Peter more like how I see him, rather than anyone familar with him.

The Dow Jones write ups of his testimony come out like a person lost in the ramifications of his testimony the first day, and then like Elgindy's lawyer's trained Seal the next day.

I am asking him to clarify what the truth is. He does not have to if he does not want, and I think I am done asking him to as well.



To: Bear Down who wrote (88953)12/23/2004 8:40:19 AM
From: StockDung  Respond to of 122087
 
Elgindy Closes Defense; More Documents Introduced


12-22-04 01:59 PM EST
NEW YORK (Dow Jones)--Online stock guru Anthony Elgindy concluded his defense Wednesday. Former Federal Bureau of Investigation special agent Jeffrey Royer is now scheduled to testify in his own defense Jan. 3 after the holiday recess.

Elgindy and Royer are charged with securities fraud, market manipulation and extortion in the U.S. District Court for the Eastern District of New York. The government alleges that Elgindy used a private investing Web site to share confidential information he obtained from Royer. Evidence introduced indicates some of the confidential information that made its way onto the site mirrored word for word information contained in FBI documents. A lawyer for Elgindy spent Wednesday morning reading online postings from the short seller's private Web site to put them on the record.

A few procedural matters will need to be addressed after the recess. One former FBI agent who already testified for the prosecution will be called to testify by Elgindy.

In almost two weeks of witness presentations, Elgindy tried to show jurors that he had numerous contacts with law enforcement officers and that he was able to glean confidential information in the process. Elgindy did not testify in his defense.

Federal Judge Raymond Dearie told jurors Wednesday that he expects the presentation of evidence in the case will be concluded in the first week of January. After that, lawyers for the two defendants and the prosecution will make closing arguments.

-By Carol S. Remond, Dow Jones Newswires; 201-938-2074

Dow Jones Newswires
12-22-04 1359ET
Copyright (C) 2004 Dow Jones & Company, Inc. All Rights Reserved.



To: Bear Down who wrote (88953)12/27/2004 6:22:24 PM
From: StockDung  Respond to of 122087
 
TIS THE SEASON: "Goelo X-MAS Mall Experience, as told by F G +++ :"

By: smoking_gunn0
01 Feb 2002, 03:25 PM EST Msg. 10543 of 13151
(This msg. is a reply to 10542 by F_Goelo.)
Jump to msg. #

Goelo xmas mall experience, as told by F G +++ :

A couple of weeks ago, as Christmas was
approaching, I was rushing around
> trying to get some last minute shopping done. I
was stressed out and not
> thinking very fondly of the Christmas season
right then. It was dark,
> cold,
> and wet in the parking lot of the mall as I was
loading my car up with
> gifts
> that I felt obligated to buy. I noticed that I
was missing a receipt that
> I
> might need later, so mumbling under my breath, I
retraced my steps to the
> mall entrance.
>
> As I was searching the wet pavement for the lost
receipt, I heard a quiet
> sobbing. The crying was coming from a poorly
dressed boy of about 12
> years
> old. He was short and thin. He had no coat. He
was just wearing a
> ragged flannel shirt to protect him from the cold
night's chill. Oddly
> enough, he was holding a hundred dollar bill in
his hand. Thinking that
> he
> had gotten lost from his parents, I asked him
what was wrong. He told me
> his sad story. He said that he came from a large
family-three brothers
> and
> four sisters. His father had died when he was
nine years old. His mother
> was poorly educated and worked two full time
jobs.
>
> She made very little to support her large family.
Nevertheless, she had
> managed to skimp and save two hundred dollars to
buy her children
> Christmas
> presents. The young boy had been dropped off at
the mall by his mother on
> the way to her second job. He was to use the
money to buy presents for
> all
> his siblings and save just enough to take the bus
home. He had not even
> entered the mall, when an older boy grabbed one
of the hundred dollar
> bills
> and disappeared into the night.
>
> "Why didn't you scream for help?" I asked.
> The boy said, "I did."
> "And nobody came to help you?" I wondered aloud.
> The boy stared at the sidewalk and sadly shook
his head.
> "How loud did you scream?" I inquired.
> The soft-spoken boy looked up and meekly
whispered, "Help me!"
>
> I realized that absolutely no one could have
heard that poor boy cry for
> help. So I grabbed his other hundred and ran to
my car.



To: Bear Down who wrote (88953)12/28/2004 11:58:36 AM
From: StockDung  Respond to of 122087
 
TIPPYTOP FBI DATABASE SECRET INFO ACCORDING TO RICHARD MCBRIDE'S "View from the Bridge":

"I'm quite surprised that this information is only coming to light now, since it is a well-known story. "

"It happened, and I did not run or hide from it. In fact, I tell the story often"

Posted by: Francois+Goelo
In reply to: None Date:1/3/2001 11:38:54 PM
Post #of 15016

***¶*** LATEST: View from the Bridge 01.04.00....

seaview.com

I'm quite surprised that this information is only coming to light now, since it is a well-known story. My personal attorney has advised me to make a precise, short statement, as this matter was settled with no finding of guilt, and should have been a civil case at worst.

I was involved with a small business which was sold. Pending media contracts were in question. While I was out of town, I received a phone message from a new detective in a small-town police department, who informed me there was a problem. I made an appointment with him, to discuss the matter and look into solving it. The complaining party had contacted other governmental authorities, all of whom advised it was a matter for civil remedy. Even the presiding judge in the case questioned why the matter ended up in his court.

Due to misinformation in a police report, the detective felt I might be leaving the country (I had talked with some friends about a fishing trip in Mexico). When I arrived back in town for my appointment with him, he had used this information to obtain a warrant for my arrest on a 3rd-degree state (not Federal) felony charge. The officer had been convinced I was going to "skip the country" over a disputed contract amount of less than $40,000.

My response to the entire affair was outrage. How could this happen? I was set on seeing justice done, and on clearing my name. Then, due to the dollar amount, the State upped the charge to a 2nd-degree felony. I decided not to fight, since the cost of the battle wouldn't have been worth the win.

A non-adjudicated settlement was agreed upon, and I was placed on probation. As I think back, I probably could have gotten the probation dropped then. I was told that once I had made restitution, it would be dropped. After paying restitution, I was then told I must remain on probation for 50% of the original term. I decided not to fight that ruling either, and the term expires next month.

None of my rights were lost, and under Florida law I could have the entire matter expunged (wiped from the record). My friends, family, and the legal community all felt this was a travesty, and an improper utilization of criminal law in a civil case.

It happened, and I did not run or hide from it. In fact, I tell the story often.

The other accusations have been addressed in detail and are blown out of proportion, just as the use of the word "felon" is misapplied. This was not a Federal charge. I lost none of my rights as a citizen--I've voted in every election and have a valid passport. It does not prevent me from being the CEO of a public company. The matter in no way dealt with securities--it was a contract dispute.

You will judge this as you see it. I hope neither you, one of your family, nor one of your friends ever has a similar experience.

I had planned originally for this letter to contain product and status updates. I will release that information in the future.