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

To: StockDung who wrote (4539)	8/31/2007 11:04:25 PM
From: ravenseye	Respond to of 5673

...a securities fraud plot to take strategic investment advantage of law enforcement information contained in FBI files. The investigation of that plot resulted in the successful prosecution of Amr Elgindy and others: • Amr Elgindy, Jeffrey Royer, Troy Peters, Jonathan Dawes, Lynn Wingate, Derrick Cleveland and Robert Hansen were charged in the Eastern District of New York with RICO conspiracy, insider trading, and conspiracies involving securities fraud and obstruction of justice, among other charges, in a case involving stock market manipulation and obstruction of justice which began as an investigation into whether foreknowledge of the September 11 attacks resulted in capital market manipulation. Two of the defendants, Cleveland and Hansen, pled guilty and testified against Elgindy and Royer. On January 24, 2005, the jury returned a verdict, convicting Elgindy of racketeering, securities fraud and extortion, and convicting Royer of racketeering, securities fraud, obstruction of justice and witness tampering. Wingate also pled guilty and Peters awaits trial. On June 19, 2006, Elgindy was sentenced to 108 months in prison on these charges and an additional 27 consecutive months on a separate indictment for false statements and committing an offense while on release. Other examples of successful terrorism financing prosecutions include:... pdf page 20/69 trac.syr.edu usdoj.gov bop.gov