InvestorsHub Logo
Followers 0
Posts 328
Boards Moderated 0
Alias Born 07/18/2005

Re: poiuyt20011 post# 1275

Saturday, 04/07/2007 12:17:37 PM

Saturday, April 07, 2007 12:17:37 PM

Post# of 2166
You should review the charges and indictment of Anthony Elgindy. He was NOT charged nor convicted for his pump & dump activities. Here's the summary:

Elgindy pleaded guilty to the mail fraud charge in February, after he was charged in a nine-count insurance fraud indictment. (TSC wrote about his plea in February.)

The indictment had alleged that Elgindy received compensation from securities firms while he was also fraudulently receiving disability benefits from an insurance company. The mail fraud charge stemmed from the method of delivery for the disability checks.

http://www.thestreet.com/tech/internet/940672.html
Join InvestorsHub

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.