The Feds have been after this guy for awhile. For example, when he pleaded guilty to mail fraud, the Feds brought in all kinds of extra stuff ..such as the whole Kosovo charity Mother Teresa scam issue and other misc stuff. The incredibly stupid part of this is..he knew that he was a target of a Grand Jury investigation and still pulled this stuff.
He targeted a company called MHUT, put up a video opening a syringe, then claimed one of the tries resulted in being hit in the eye and they were considering suing. Of course, they never produced THAT video.
elgindy and friends at his seminar teaching people how to short
More illgotten gains
wonder what happens to Mary, his wife.