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


To: StockDung who wrote (463)3/4/2006 7:27:40 PM
From: ravenseye  Respond to of 5673
 
Posted 6/4/2005
... Until recently, Mr. Weiss was the standout disreputable P.I. client, topping a BCSC citation list including Mafia-linked player Joe Garofalo, Regulation S abuser Salvatore Mazzeo, convicted stock felons Paul Harary, David Hesterman and ZZZZ Best's Maurice Rind, fellow U.S. securities violators Randy Biemel,Jimmy Ray Carter, Richard Gladstone, Steve Keyser and Amr Ibrahim (Anthony) Elgindy. California shortseller Mr. Elgindy took the crown three weeks ago, on May 21, when he was arrested and denied bail as the head of a ring which allegedly bought confidential FBI and grand jury records from several corrupt FBI agents, used the information in short attacks, and extorted cease-and-desist payments from targeted stock promotions. While Mr. Elgindy traded heavily through another Vancouver brokerage in the current case, Global Securities, which wired funds offshore to Lebanon, he earlier traded through Pacific International...
Message 21387024