[Fred Mertz]

I was hoping this had to do with the put option purchases of US airlines' stocks just prior to 9/11.

What's so hard about reporting/investigating that info, since the IRS should have had the items reported by April 15th?

[RummyChick]

Interesting that you mention 9/11. Elgindy's brother works inside the State Department building. http://www.siliconinvestor.com/stocktalk/msg.gsp?msgid=16331371 He is of Egyptian descent and has published some interesting views.

The more you dig the more you will see Anthony Elgindy's arrest involves a first class scandal with far reaching implications....

[Donald Stone]

Thanks Fred !!!!!

This is a huge story because it also involves allegations of agents of using FBI databases . . . to track a grand jury investigation targeting the alleged scheme in exchange for cash.

[RummyChick]

Speaking again of 9/11, it seems Elgindy MAY have came to the attention of the Feds after 9/11 because of donations to muslims in Kosovo.

http://www.siliconinvestor.com/stocktalk/msgs.gsp?msgid=17508097