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


To: ravenseye who wrote (442)2/28/2006 5:00:44 PM
From: StockDung  Read Replies (1) | Respond to of 5673
 
RAVENEYE, ITS NOT LIKE ELGINDY EVEN HAS TO SHOW UP FOR THAT HEARING IN CANADA. HE IS NOT A CANADIAN CITIZEN AND I DONT THINK THEY CAN EXTRIDITE HIM FOR A HEARING.

THEY WILL MOST LIKELY GET A DEFAULT JUDGEMENT WHICH WILL REQUIRE HIM NOT TO VIOLATE CANADIAN SECURITIES LAWS AND A TRADING BAN FORBIDING HIM TO OPEN AND TRADE AN ACCOUNT IN CANADA FOR 20 YEARS OR MAYBE LIFE.

THE SEC HAS NOT CHARGED ELGINDY LAST TIME I LOOKED. THEY MAY BE BEYOND THE STATUE OF LIMITATIONS. I DONT KNOW.

YOU DO REALIZE THAT LIKE THE SEC CANADIAN REGULATORS CAN NOT CHARGE HIM WITH A CRIME?



To: ravenseye who wrote (442)3/15/2006 9:58:50 PM
From: ravenseye  Read Replies (1) | Respond to of 5673
 
As I expected the commission bumped the date out. The new date is 05/09/2006.

Hearing dates Hearing information
03/15/2006; 05/09/2006;
Amr I. Elgindy (also known as Anthony Elgindy, Tony Elgindy and Anthony Pacific); Mary Faith Elgindy; Pacific Equity Investigations; Derrick W. Cleveland; Executive Director
Hearing type: Enforcement
Allegations: Acting contrary to public interest
Panel: Robin E. Ford - Chair
Note: Temporary orders issued. On May 9, 2006, the Commission will set hearing dates. You will find the records for this file at the Commission. For further information, go to the Enforcement page on the BCSC website.

No change for Arthur Murray Smolensky; Executive Director.
His hearing date is still 03/23/2006, next week Thursday.