[RummyChick]

Elgindy was wiring thousands of dollars to Lebanon, but supposedly was for a vacation condo. Interesting video on this site

http://www.thesandiegochannel.com/sand/news/stories/news-147989820020524-150536.html

The artist sketch didn't look much like him

[RummyChick]

This guy put did a lot of trust transactions. I wonder what happens to the 300,000 in the childrens trust. Do the Feds get it?

http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.asp?txtFormInput=elgindy

[piasa]

I wonder if Elgindy or his friends ever had anything to do with Isa Abdulla Ali, an American-turned-muslim who was in Lebanon back in the days of the bombing of the Marine barracks and who later had been involved in Bosnia,had it in for the Serbs, the usual stuff. A former US soldier, he would be able to go virtually anywhere without raising suspicions. I don't know if he's ever turned up again since he was thought to be in Bosnia.