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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! -- Ignore unavailable to you. Want to Upgrade?


To: StockDung who wrote (427)2/28/2006 2:29:09 PM
From: StockDung  Read Replies (2) | Respond to of 5673
 
Just saw someone post Elgindys court date on the 6th. I think it was delayed until the 22nd by the Judge.



To: StockDung who wrote (427)2/28/2006 2:47:14 PM
From: ravenseye  Read Replies (1) | Respond to of 5673
 
Seems he wasn't shy about going for $ from the SEC. Here's an interesting exchange about an invoice prepared for the SEC for expenses answering a Subpoena Duces Tecum and a reimbursement check from the SEC. If he hasn't paid that TINY SEC fine yet, it's another belt notch for unpaid bills!
Message 12554668
Message 12554869
Message 12555316
still lma(zz)o ...
10 A. He asked me to present to the court that his
11 home was owned by an offshore corporation and, therefore,
12 Mr. Elgindy was the wrong party being sued and on that basis
13 the judgment should be overturned.
Message 16970517
I agree the SECs track record is bad after reading the endnotes I posted!



To: StockDung who wrote (427)3/18/2006 3:04:31 PM
From: ravenseye  Respond to of 5673
 
COMMISSION MEETINGS

CLOSED MEETING - THURSDAY, MARCH 23, 2006 - 2:00 P.M.

The subject matter of the closed meeting scheduled for Thursday, March 23, will be: Institution and settlement of injunctive actions; Institution and settlement of administrative proceedings of an enforcement nature; and Formal orders of investigation.
sec.gov
did tony pay his tiny fine?