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Keyword: khaledelgindy

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  • Biden is building on the Abraham Accords, part of Trump's legacy in the Middle East

    07/09/2022 12:42:38 PM PDT · by BenLurkin · 28 replies
    npr ^ | July 9, 2022
    President Biden travels to Israel and Saudi Arabia next week — his first trip to the Middle East since entering the White House. And while the president has been eager to criticize a range of his predecessor's policies, he is fully embracing one key pillar of Donald Trump's Middle East policy — the Abraham Accords. Those deals were brokered by the Trump White House in 2020 to normalize relations between Israel and a number of Arab countries, including Bahrain, the United Arab Emirates, and Morocco. It was a huge rupture from recent history in which Arab nations had made it...
  • Short-Seller Anthony Elgindy Arrested By FBI In San Diego

    05/22/2002 11:06:54 AM PDT · by RummyChick · 69 replies · 946+ views
    NEW YORK (Dow Jones)--Anthony Elgindy, the controversial short-seller and online stock commentator, has been arrested on charges of racketeering, insider trading and market manipulation, a government spokeswoman said Wednesday. Jan Caldwell, a spokeswoman for the San Diego field office of the Federal Bureau of Investigation, said Elgindy, who lives in the San Diego area, was arrested at his business Tuesday. Details of the charges against Elgindy weren't immediately available. A spokeswoman for the U.S. Attorney's office in Brooklyn, N.Y., from which the charges originate, said the office would issue a statement about the Elgindy case soon.
  • Investor held amid Sept. 10 concerns

    05/26/2002 10:05:56 PM PDT · by galethus · 80 replies · 2,044+ views
    UPI ^ | May 25, 2002 | National Desk
    SAN DIEGO, May 25 (UPI) -- An Internet investment adviser charged with insider trading was being held without bail on a parole violation Saturday after federal prosecutors in San Diego raised questions about a stock-sales order he placed the day before the September terrorist attacks on the World Trade Center and Pentagon. Amir "Anthony" Elgindy, 34, of Encinitas, faces charges in New York of allegedly taking part in a stock manipulation and extortion scheme with four other people, including two current and former FBI agents. Prosecutors, however, raised questions during a detention hearing Friday about what he might have known...
  • Lawyer: Accused Man Knew of Attacks

    05/24/2002 1:03:26 PM PDT · by Dallas · 28 replies · 358+ views
    (AP) ^ | SETH HETTENA
    SAN DIEGO -- An Egyptian-born financial analyst charged in a nationwide stock swindle may have known about the Sept. 11 terrorist attacks and tried to profit from them, a federal prosecutor said Friday. Amr I. "Tony" Elgindy telephoned his broker on Sept. 10 and asked him to liquidate his children's $300,000 trust account, Assistant U.S. Attorney Ken Breen told a federal judge at Elgindy's detention hearing. "He made a comment predicting the market would drop to 3,000" at a time when the Dow Jones stock index was at 9,600, Breen said. "Perhaps Mr. Elgindy had pre-knowledge of the Sept....
  • Civil rights groups ask Bush to remove appointee after comments on Arab-Americans

    07/22/2002 4:24:10 PM PDT · by Oldeconomybuyer · 33 replies · 332+ views
    Associated Press ^ | 7-22-02 | WILL LESTER
    <p>WASHINGTON (AP) --  Two civil rights groups asked President Bush Monday to remove Peter Kirsanow from the U.S. Commission on Civil Rights after he said people might demand internment camps for Arab-Americans if Arab terrorists strike the United States again.</p>
  • 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...