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Khalid Elgindy was a member of the Executive Board of the American Muslim Council (AMC) that included Sami Al-Arian (indicted 2/23) and Abdulrahman Alamoudi (arrested at Dulles International Airport 9/03).----- "9/11 and the Elgindy Brothers," By Flori06, September 29, 2004
It's a family thing, his father was on the boards of Benevolence International and Global Relief in Chicago (both shut down for funding terrorism), where he is a professor of computer science (like Sami Al-Arian) at University of Chicago.
Brother Khalid was a strong advocate of Holy Land Foundation and others associated with funding terrorism, and the proverbial trojan horse in Cythia McKinney's failed 2002 campaign...
By cooperating with a Federal judge during the summer of 2002, Tony was released on bail to home detention in San Diego. This followed his May 2002 arrest when bail was not granted because he appeared to be a flight risk. In effect, the FBI arrived at Tony's home to find a moving van as Tony had just wired money through his Canadian broker to a business shell with instructions to forward $700,000 to Lebanon. Following a visit with his attorney in New York in April 2004, Tony was arrested at the airport carrying false Mexican identification. [Hmmm, when did Alamoudi get his money from Lebanon before he went to Libya?]
However, in the period September 2002 through September 2003, Tony re-activated an Anthony@Equity message board at http://www.siliconinvestor.com and made frequent posts. While free to post (the site continues with his fans and detractors) Tony stopped doing so without explanation when Abdulrahman Alamoudi was arrested. [ Abdulrahman ] Alamoudi is part of the powerful clan from Jeddah, long associated with the bin Mahfouz family. But this isn't the most interesting part.----- "9/11 and the Elgindy Brothers," By Flori06, September 29, 2004

Among the stable of issues bashed by Elgindy was not only Khashoggi's GenesisIntermedia (GENI) (Khashoggi has long been a target of investigation by the U.S. Attorney's Office in Los Angeles), but Michael Silver's Amazon Natural Treasures (AZNT). ----- "9/11 and the Elgindy Brothers," By Flori06, September 29, 2004

SEPTEMBER 10, 2001 : (A MESSAGE IS POSTED TO THE MESSAGE BOARD OF MICHAEL SILVER'S 'AMAZON NATURAL TREASURES - AZNT BY A 'SalemsHex12' TO 'ParanoiaTango' ---- See ANTHONY 'TONY' ELGINDY) Among the stable of issues bashed by Elgindy was not only Khashoggi's GenesisIntermedia (GENI) (Khashoggi has long been a target of investigation by the U.S. Attorney's Office in Los Angeles), but Michael Silver's Amazon Natural Treasures (AZNT). The concern of the FBI was not initially Tony's [Tony Elgindy's] bashing and dumping of Khashoggi-related GenesisIntermedia stock, but a message posted September 10, 2001 to the AZNT board by SalemsHex12. A prominent poster at the site was "ParanoiaTango" to whom equally prominent SalemsHex 12 posted a cryptic message. The points conveyed: "Prepare to lose operatives. Your gas masks are no defense against our silver bullets. Move to secure red phone."
Not long after the message was posted, Tony Elgindy called his securities broker who oversees Tony's long term investments for a trust he created for his children. He directed that all of the stocks in the portfolio be liquidated that day (Sept. 10, 2001), and said the Dow was going to crash. This is what prompted the broker to notify the FBI, portfolio liquidation of long term investments, not his short-selling in GenesisIntermedia. The message was there at the AZNT
thread for everyone to see but was removed at some point. True to form, Salem re-posted the message not long after Tony's release on bail at the resurrected Amazon Natural Treasures thread and following this, delivered a sincere apology for the slip by way of a message posted to Anthony@Equity.
Cryptic messages warning of the attack were therefore being posted for people possibly in the know at securities sites. Some 34 indictments related to the Elgindy matter remain under seal in the Eastern District of New York (Brooklyn).
The Elgindy trial on charges of racketeering (running a short selling ring based on inside information from the FBI) is scheduled to begin October 4, 2004. Look for coverage by the "Wall Street Journal" as Elgindy was a key character in John Emshwiller's "Scam Dogs and Momo Mamas" about the world of message boards, online trading in penny stocks, and short sellers.
The Wall Street Journal leads the way in covering the Muslim Brothers (Muslim Brotherhood), root of all terrorist financing fronts in the U.S. for causes from Al Qaeda to Hamas. While most papers pay a one-line mention to the Muslim Brotherhood because of decades of CIA funding, the Wall Street Journal has provided in- depth coverage. Books of interest: Rita Katz (Anonymous) "Terrorist Hunter" and John Emshwiller "Scam Dogs & Momo Mamas."----- "9/11 and the Elgindy Brothers," By Flori06, September 29, 2004

MAY 22, 2003 : () a grand jury indictment was unsealed May 22 naming Mr. [Tony] Elgindy, Derrick Cleveland, of Oklahoma City, Okla., former FBI Special Agent Jeffrey Royer, of Encinitas [CA], who left the FBI five months earlier to work with Mr. Elgindy at Pacific Equity Investigations, Special Agent Lynn Wingate, of Albuquerque, N.M., and Elgindy associate Troy M. Peters, of Carlsbad, Calif. ---------- Street Wire by Brent Mudry 2003-03-25 20:56 ET