SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : Naked Shorting-Hedge Fund & Market Maker manipulation? -- Ignore unavailable to you. Want to Upgrade?


To: rrufff who wrote (3206)2/22/2008 7:24:16 AM
From: rrufff  Respond to of 5034
 
For more information on this subject, take a look over here:

(Note - I'm not sure who is the author here and invite others to go to the primary sources, transcripts. You will find many familiar "names" there, including some of the self-styled "crusaders.")

investigatethesec.com

Chat Room Transcripts; Anthony at Pacific.com

Anthony Elgindy has been convicted of Securities Fraud. The US attorney claimed that the Anthony @ Pacific website was a vehicle used for the dissemination of illegally obtained information. Now you can have a look into the type of information discussed and the awareness of the sources for this information. Who were observers or posters on this site, some of the members included:

Bond = John Fiero, Barred from the Industry for Securities Fraud

Mr Pink = Hedge Fund Guru Daniel Loeb

Shothemoney = Doug Zemsky, Plead Guilty in $4.4M Manipulation and Kickback Scheme

Trader 14U = Paul Haray, Plead Guilty in $4.4M Manipulation and Kickback Scheme

Archer = Todd Heizl, SEC Administrative Order for the Sale of Unregistered Securities

Note: I Am confirming one name within the documents you see attached. It looks like Chris43I was a financial reporter who was witnessing the fraud in these dialogues but did nothing to stop the fraud.

Attachment Size
Elgindy1.pdf 790.74 KB
Elgindy2.pdf 734.19 KB
Elgindy3.pdf 769.89 KB
Elgindy4.pdf 792.39 KB
Elgindy5.pdf 705.13 KB
Elgindy6.pdf 801.55 KB
Haray_Zemsky Plea 9.45 KB
Heinzl SEC Plea.pdf 137.03 KB




To: rrufff who wrote (3206)2/23/2008 11:14:02 AM
From: ravenseye  Read Replies (1) | Respond to of 5034
 
i've read some comments on this board that seem to sympathize with tony, and how his family is effected by his incarceration yadda yadda but he has ZERO sympathy from me. the following from his second note jefFREY published 2/22/08 is yet another reason why he lacks my sympathy cuz he went on and on about so and so lied, then sealed the smear by writing a huge lie about himself:
.....then in June of 1993 until Dec of 2004 I was on disability, never working as a trader, much less a "short-seller".
Message 24337507

think about it, he wants us to believe he was on disability from 06/1993 to 12/2004, never working as a trader, much less a short seller -- uh huh, that's what he wrote! no doubt jefFREY will make an adjustment after this exposure, but cripes you'd think he'd at least have done a proof and correction of the rant before publishing it! when you have someone who is held in such high esteem by this sites administrators, one is left to wonder if anyone really does care about the INSIDE TRUTH of the matter! the real funny thing is i think jefFREY is doing tony's appeal more harm than good by publishing that crap.