Free Republic 4th Qtr 2026 Fundraising Target: $60,000 Receipts & Pledges to-date: $20,692
34%  
Woo hoo!! And now only $308 to reach 35%!! Thank you all very much!! God bless.

Keyword: stocktrader

Brevity: Headers | « Text »
  • 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...
  • Donald Trump’s senior adviser is a stock fraud felon with mob past

    12/05/2015 2:43:46 PM PST · by Berlin_Freeper · 184 replies
    nypost.com ^ | December 5, 2015 | Associated Press
    Donald Trump knew a man he named as a senior business adviser in 2010 had been convicted in a major Mafia-linked stock fraud scheme, according to Associated Press interviews and a review of court records.
  • Stock Adviser Knew About 9/11 Attacks, U.S. Suggests

    05/24/2002 7:30:06 PM PDT · by Pokey78 · 64 replies · 2,308+ views
    The New York Times ^ | 05/25/2002 | ALEX BERENSON
    A San Diego stock adviser who is accused of bribing an F.B.I. agent to give him confidential government information may have had prior knowledge of the Sept. 11 attacks, a federal prosecutor said yesterday. In a court hearing in San Diego, Kenneth Breen, an assistant United States attorney, said the adviser, Amr Ibrahim Elgindy, tried to sell $300,000 in stock on the afternoon of Sept. 10 and told his broker that the stock market would soon plunge. "Perhaps Mr. Elgindy had preknowledge of Sept. 11, and rather than report it he attempted to profit from it," Mr. Breen said. Mr....