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60%  
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Keyword: tonyelgindy

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  • AP: FBI Sent Hamas Money in Clinton Days

    10/06/2003 2:32:53 PM PDT · by Dog · 159 replies · 769+ views
    AP: FBI Sent Hamas Money in Clinton Days JOHN SOLOMON Associated Press WASHINGTON - While President Clinton was trying to broker an elusive peace between Israelis and Palestinians, the FBI was secretly funneling money to suspected Hamas figures to see if the militant group would use it for terrorist attacks, according to interviews and court documents. The counterterrorism operation in 1998 and 1999 was run out of the FBI's Phoenix office in cooperation with Israeli intelligence and was approved by Attorney General Janet Reno, FBI officials told The Associated Press. Several thousand dollars in U.S. money was sent to suspected...
  • N.M. FBI Agents Face Extortion Charges

    05/25/2002 10:35:42 PM PDT · by chance33_98 · 15 replies · 266+ views
    N.M. FBI Agents Face Extortion Charges 2 Agents Allegedly Provided Confidential Information On Companies Posted: 11:26 a.m. MDT May 22, 2002 Updated: 7:50 p.m. MDT May 22, 2002 ALBUQUERQUE, N.M. -- Two New Mexico FBI agents have been implicated in a nationwide securities fraud scheme. The charges are contained in a grand jury indictment handed down in New York, alleging New Mexico FBI agents fed confidential information to a convicted felon in exchange for cash. Special agent Lynn Wingate, 39, is assigned to the FBI's Albuquerque office. She's charged with racketeering, securities fraud and obstruction of justice. Jeffrey Royer,...
  • Stock Advisor with prior knowledge of 9-11's press release "don't exploit our fellow Americans"

    05/24/2002 8:59:02 PM PDT · by Registered · 40 replies · 2,948+ views
    Googled ^ | 09-12-01 | Tony
    To read entire article click text: In a court hearing in San Diego, Kenneth Breen, an assistant United States attorney, said the adviser, Amr Ibrahim Elgindy, tried to sell $300,000 in stock on the afternoon of Sept. 10 and told his broker that the stock market would soon plunge. "Perhaps Mr. Elgindy had preknowledge of Sept. 11, and rather than report it he attempted to profit from it," Mr. Breen said. So, what did Mr. Elgindy, who was trying to sell $300k in stock, tell the financial world the day after 9-11?  Read it for yourself! Immediate release InsideTruth.com...