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Keyword: crookedfbiagents

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  • 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...
  • HOUSTON COLLEGE STUDENT SENTENCED FOR JAN. 6 CAPITOL RIOT, SAYS FBI AGENT ALLEGEDLY STOLE FROM HIM

    02/17/2024 2:27:58 PM PST · by lowbridge · 20 replies
    abc13.com ^ | February 16, 2024 | Jessica Willey
    A Houston college student sentenced for his role in the Jan. 6, 2021 breach at the U.S. Capitol is one of the alleged victims of a FBI agent who was indicted for theft. Alexander Fan was sentenced to 12 months probation for trespassing during a sentencing hearing on Friday. His attorney, Mark Thering, said he pleaded guilty and expressed genuine remorse in a statement to the court. Fan's home was searched after his arrest in June 2023. Court records filed ahead of the hearing state, "the next day, Fan reported to the FBI that some items--including cash and silver bars--had...
  • MOB WANTED TO WHACK RUDY GIULIANI

    10/25/2007 3:32:25 AM PDT · by americanflyer1234 · 87 replies · 432+ views
    New York Post ^ | MURRAY WEISS, PATRICK GALLAHUE and ALEX GINSBERG
    The bosses of New York's five Mafia families in the mid-1980s came a hair-trigger away from sanctioning a hit on then-federal prosecutor Rudy Giuliani, according to bombshell FBI records made public today. Before cooler heads prevailed - the mob bosses decided by a razor-thin 3-to-2 margin not to try to whack the future mayor and presidential candidate - at least two of the dons argued fervently that the mob-busting U.S. attorney should sleep with the fishes. Bonanno boss Philip “Rusty" Rastelli, Genovese chief Vincent “The Chin" Gigante and Lucchese honcho Anthony “Tony Ducks" Corallo all cast votes to spare the...