Insider Trading FBI

From 9/11 Encyclopedia:

On May 23rd, 2002, a few days after Bush confirmed prior knowledge on September 11th (See Bush Knew), federal prosecutors charged FBI agents Lynn Wingate of Albuquerque, N.M., and Jeffrey Royer, a former Oklahoma City agent who resigned in 2001, in an indictment. 

Analyst Amr "Tony" Elgindy, who allegedly used the inside FBI information to make money on the market, was among those charged. 
money.cnn.com/2002/05/23/news/fbi_stocktips/index.htm 

Amr I. (Anthony) Elgindy, already an internationally known short-seller, appeared in U.S. District Court in San Diego 
on multiple charges of stock manipulation, extortion, misuse of confidential law enforcement information..." 
From a silconinvestor board: http://www.siliconinvestor.com/stocktalk/searchresults.gsp?s=Elgindy&domain=full

Prosecutors charged agent Lynn Wingate and Jeffrey Royer, a former agent who quit in December, with lifting damaging information on public companies from confidential FBI databases and giving it to trader Amr "Tony" Elgindy. In the heyday of late 1990s online chat rooms, Mr Elgindy was legendary, best known among traders for his scathing company commentaries. According to CNBC, Elgindy paid Jeffrey Royer, one of the FBI agents, $30,000 for stolen info from FBI files, then gave Royer a job on the Anthony@Pacific -web site after Royer left the FBI..." www.onthecanvas.com/toppage13.htm "
...Anthony Elgindy refers to a Khashoggi's front that is known as Genesis Intermedia.

The NY Times report: Stock Adviser Knew About 9/11 Attacks, U.S. Suggests "...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 September 11 attacks, a federal prosecutor said yesterday." Source: nytimes.com/2002/05/25/business/25FRAU.html

Indictment: UNITED STATES OF AMERICA I N D I C T M E N T - against - Cr. No. (T. 15, U.S.C., §§ AMR I. ELGINDY, 78j(b) and 78ff; also known as "Tony Elgindy" T. 18, U.S.C., §§ and "Anthony Pacific," 371, 1503, 1951(a), JEFFREY A. ROYER, 1962(d), 1963, 2 and DERRICK W. CLEVELAND, 3551 et seq.) TROY M. PETERS and LYNN WINGATE, defendant AMR I. ELGINDY, also known as Tony Elgindy and Anthony Pacific, Source: news.findlaw.com/hdocs/docs/fbi/uselgindy502ind.pdf

Elgindy was involved in insider trading already in 1996 and 1997: "...In May 2000, he was sentenced to four months in federal prison and three years of probation for fraudulently collecting disability payments between May 1994 and February 1995 while he continued to work as a stockbroker at Bear Stearns. "...His father's a professor..." Sources: businessweek.com/1997/50/b3557003.htm suite101.com/discussion.cfm/investing/24603

ElGindy's family: Elgindy's brother works in the White House http://www.siliconinvestor.com/stocktalk/msg.gsp?msgid=17515441 "

...His wife is present in court, as she usually is, Mary Faith Elgindy, who was born in Louisiana. They have three beautiful sons ... His mother is a pediatrician in Chicago. His father's a professor. He has brothers -- a brother that works in the White House. All of his family are professionals." Mary Faith Elgindy is the spouse of Elgindy and she controlled at least one account with an investment dealer in British Columbia.
bcsc.bc.ca:8080

Pacific Equity Investigations, a business based in San Diego California, operated a public investment website, a subscription based e-mail newsletter and subscription based investment website. Elgindy founded and at material times controlled the business. Anthony Elgindy was chief equity analyst at Key West securities and worked for Jyra. (See Pentagon Simulated Crash) ElGindy's website Insidetruth.com was last updated December 3rd, 2002, while he was still in prison. It was created by Pacific Tony ElGindy in March 2000 in Encinitas, CA.
businessweek.com/1997/50/b3557003.htm suite101.com/discussion.cfm/investing/24603

Insider Trading on September10th, 2001:
"...Amr I. "Tony" Elgindy telephoned his broker on September 10 and asked him to liquidate his children's $300,000 trust account, Assistant U.S. Attorney Ken Breen told a federal judge at Elgindy's detention hearing. "He made a comment predicting the market would drop to 3,000" at a time when the Dow Jones stock index was at 9,600, Breen said. "Perhaps Mr. Elgindy had pre-knowledge of the September 11 attacks.

ElGindy's brother once worked for Cynthia McKinney (->) leb.net/~erik/Activism/Conference3.html "

...Khaled Elgindy is National Coordinator for Political Action at the Arab American Institute in Washington, DC. Khaled represents AAI on a number of national coalitions, including the National Iraq Network, and is responsible for mobilizing Arab-American action on various legislative issues. 

In May 1998, he joined a delegation of Arab-American activists on a humanitarian mission to Iraq and to observe the effects of sanctions first hand. Khaled previously served as Press Secretary to Congresswoman Cynthia McKinney (D-GA).." Classified informations: "...Wingate, who is out on $100,000 bond, is on administrative leave as a special agent. 
Royer also is free but must wear an electronic monitoring bracelet..." http://www.nydailynews.com/2002-05-29/News_and_Views/Beyond_the_City/a-152485.asp

Feds: Ex-Agent Had Key Data Stock scam charges have eerie link May 29, 2002
"...In a criminal case with a specter of the September 11 terrorist attacks, prosecutors disclosed yesterday that classified information had been found during a search of possessions of a former FBI agent allegedly part of an insider trading conspiracy. The tantalizing revelation was made by Assistant U.S. Attorney Kenneth Breen in U.S. District Court in Brooklyn during the arraignment of Lynn Wingate..." http://www.newsday.com/news/local/newyork/ny-nyfeds292724422may29.story 

Elgindy No.3: His name is Hossam Elgindy. (->) His is a big specialist in Computer Science and inaugural algorythms.

911-Insider Trading Suspect met in July 2002 his ex-girlfriend ROGUE' FBI TRADER A PRISONER OF LOVE 
New York Post; New York; Jul 19, 2002; KATI CORNELL SMITH

Abstract:
"...Jeffrey Royer - who'd been tossed in the slammer by a Brooklyn judge on charges of contacting other witnesses in his case - was free on bail less than a day June 18 when he penned a mushy letter to Christy Sarkey. Sarkey, an ex-support staffer in the Oklahoma City FBI office, also told authorities that two other FBI agents invested with Royer.." pqasb.pqarchiver.com/nypost/index.html?ts=1027273989 

From the print issue: Friday July 19th , 2002 "...Royer "was jailed again in NY yesterday for contacting a witness in the case- an ex-girlfriend, who'd taken investment tipd from him. Christy Sarkey, an Oklahoma Cop, reported to the Feds that old flame and ex-G-man Jeffrey ROyer repeatedly tried to contact her... ...Royer allegedly leaked information from securities-fraud probes to TV financial commentator Amr "Tony" Elgindy- who's jailed awaiting trial on charges of manipulating the market in ashort-selling scheme..."

"....The $500,000 bail of Jeffrey Royer was revoked by federal judge Raymond Dearie in Brooklyn after prosecutors disclosed Royer called and wrote a letter to ex-girlfriend Christy Sarkey. In granting bail to Royer last month, Dearie warned him about contacting any possible witnesses in the case. The day he was freed by Dearie in June, Royer wrote a letter to Sarkey in which he apologized to her and said, "I don't know what life has in store for me," according to documents unsealed in the case. Royer also tried to call Sarkey, who worked as a support staffer in the FBI Oklahoma City office, the records show. Sarkey identified the two agents investing with Royer as Charles Ruiz, who works in New York, and Todd Temple in San Diego, according to the interview summary." Source: newsday.com/news/printedition/ny-nyfbi192792979jul19.story?coll=ny%2Dnews%2Dprint

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