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Stock Adviser Knew About 9/11 Attacks, U.S. Suggests
The New York Times ^ | 05/25/2002 | ALEX BERENSON

Posted on 05/24/2002 7:30:06 PM PDT by Pokey78

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1 posted on 05/24/2002 7:30:06 PM PDT by Pokey78
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To: Pokey78
Clean out this guy's bank account and give it to the surviving families of 9-11 !!!
2 posted on 05/24/2002 7:34:16 PM PDT by Registered
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To: Pokey78
He's not going to move to a third world country."

No, he just moved $700,000 to Lebanon for safe keeping.

3 posted on 05/24/2002 7:37:14 PM PDT by StriperSniper
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To: Pokey78
The Arabs had an evil calendar (below) which appeared before
and predicted the 911 Atrocities for 9/01.

Did the stock adviser have the calendar, too?


4 posted on 05/24/2002 7:40:51 PM PDT by Diogenesis
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To: StriperSniper
No, he just moved $700,000 to Lebanon for safe keeping.

Hey, you know, Lebanon, much better rate of return than you'd see in a post-recession U.S. economy.

[/sarcasm off]

5 posted on 05/24/2002 7:42:08 PM PDT by Numbers Guy
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To: Registered
This guy appears shifty enough to be a friend of Hillary.
6 posted on 05/24/2002 7:42:36 PM PDT by Thinkin' Gal
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To: Diogenesis
I finally realized what it is about that picture. How many were produced in velvet, and are now hanging over couches all over the mideast?
7 posted on 05/24/2002 7:45:52 PM PDT by Thinkin' Gal
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To: Pokey78
"The government, for lack of factual evidence, has decided to smear my client with terrorist innuendoes," Ms. Knight said. "This is smacking of racial profiling."

The idiot lawyer for "Tony Pacific," for lack of factual evidence, has decided to demonstrate her stupidity with hysterical cries of racial profiling. I don't know if that "smacks" of anything, but I'd be happy to smack both of them, just on principle.

8 posted on 05/24/2002 7:47:02 PM PDT by mountaineer
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To: StriperSniper
LOL!
9 posted on 05/24/2002 7:52:01 PM PDT by Chad Fairbanks
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To: Pokey78
"Perhaps Mr. Elgindy had preknowledge of Sept. 11, and rather than report it he attempted to profit from it," Mr. Breen said.

Perhaps he did, indeed!

10 posted on 05/24/2002 8:03:48 PM PDT by NotJustAnotherPrettyFace
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To: Pokey78
Neither Ibrahim Elgindy nor Khaled Elgindy has ever been linked to terrorism.

I'm still at a loss when it comes to figuring out how the feds determine that someone is "not linked to terrorism". How exactly does one link a suspect to terrorism. Most of them don't have prior records. Do they expect them to be carrying al-Queada membership cards? The same line is printed every time they arrest a suspect, i.e., the guys taking pictures of the reservoir, the students in Virginia, the two brothers smuggling middle eastern men into New Jersey, the consulate employee in Saudi Arabia issuing phony visas for bribes, and now these guys. And those are the ones I remember from just the past two weeks.

11 posted on 05/24/2002 8:07:57 PM PDT by freeperfromnj
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To: Thinkin' Gal
ELGINDY, AMR I
10/18/94 $300.00
COLLEYVILLE, TX 76034
-[Contribution]
FRIENDS OF PETE GEREN (DEMOCRAT)

ELGINDY, IBRAHIM Y DR
10/31/84 $500.00
OAK BROOK, IL 60153M
-[Contribution]
CITIZENS FOR PERCY, 1984

ELGINDY, IBRAHIM Y DR
10/31/84 $500.00
OAK BROOK, IL 60153
-[Contribution]
CITIZENS FOR PERCY, 1984


Lots and lots of information about this guy on the web. Apparently he goes by "Tony" and ran the insidetruth.com website!
12 posted on 05/24/2002 8:09:00 PM PDT by Registered
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To: Registered
Do a little search on Alain Chalem . Just one of the many twists and turns of Amr. Elgindy's life. Bet you didn't know he ..or rather his firm... was sued by his own mother and his own mother indicated to the Ohio licensing board that he altered a document that was sent to them on his behalf. Ohio found he was an unsavory character and refused to give him a license.
13 posted on 05/24/2002 8:25:47 PM PDT by RummyChick
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To: Pokey78
Mr. Elgindy has been an active supporter of Muslim causes. In 1999, he arranged to bring 30 Muslim refugees from Kosovo to the United States, according to The Daily Herald of Chicago.

Busy little beaver. Did he pay the fares, or did clinton?

14 posted on 05/24/2002 8:31:28 PM PDT by Cicero
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To: Cicero
He solicited funds.It blew up in his face. The feds brought it up at his mail fraud sentencing hearing.
15 posted on 05/24/2002 8:35:58 PM PDT by RummyChick
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To: RummyChick

Here's a great little item.  This guy's press release from the day after 9-11~!!!

 

Immediate release

InsideTruth.com Implores All Traders, Speculators, Investors To UNITE And To Offer Support !

NEW YORK, NY -- (INTERNET WIRE) -- 09/12/2001 -- While we as a NATION are stunned by recent events in our country and while we prepare for the re-opening of our financial markets, the many helpless and confused members of the public will undoubtedly be subject to knee jerk reactions to liquidate positions and make finacial decisions that may not be in their best interests. Those who have experience and those who have the wherewithall will be tempted to exploit our fellow Americans, who may need to sell, or who may simply be scared.

We make a request that You refrain from such activity. Do not engage in short selling of the Airlines Involved, (NYSE: AMR), ( NYSE: UAL ), etc.., Do not short REIT's Involved In New York Real Estate, & Do not short the US Dollar.

To profit from this tragic event would only reward Terror, and Terror cannot be rewarded. This was an act not about Religion or Politics but about Cowardice.

Resist the urge to take advantage of this dire situation and offer support for Our markets and fellow Americans.

The facts are simple, we will persevere, the culprits will pay, and the United States will be stronger for it.

We also ask the Authorities to Investigate any known securities here in the United States that may have played a role in helping finance Or launder proceeds that may have enabled such an atrocity to occur on our own soil, particularly securities with ties to fugitives and Arms dealers.

InsideTruth.com is committed to offering all of its resources in aiding the SEC and the FBI in this Endeavor.

May God Have Mercy On Us All.

Anthony Elgindy

Investigative Director

16 posted on 05/24/2002 8:42:11 PM PDT by Registered
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To: Registered
Here is the information on the charity issue from one of his inner circle who was at the sentencing hearing:

http://www.siliconinvestor.com/stocktalk/msg.gsp?msgid=13720841

17 posted on 05/24/2002 8:44:46 PM PDT by RummyChick
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To: RummyChick
Yes, you and I are on the same (web) page!
18 posted on 05/24/2002 8:46:14 PM PDT by Registered
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To: RummyChick
What stock was he selling I wonder? Hehehe.
19 posted on 05/24/2002 8:47:54 PM PDT by Registered
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To: Registered
This is the interesting part written today found by one of his former inner circle people:

http://www.siliconinvestor.com/stocktalk/msg.gsp?msgid=17515306

It indicated that Elgindy allegedly had a meeting with his broker set up for the 11th but he called on the 10th to get the transaction going.

I find that intriquing

20 posted on 05/24/2002 8:49:47 PM PDT by RummyChick
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