O.M.G. - There's More..........!!!!
Two FBI agents arrested with Anthony, read on...
DJ 2 FBI Agents Indicted In US Stock Fraud
NEW YORK (AP)--Two FBI agents helped a stock analyst extort publicly
traded companies by providing confidential information on
investigations of the companies, authorities alleged Wednesday.
Lynn Wingate, an FBI agent assigned to the bureau's Albuquerque,
N.M, office; Jeffrey Royer, a former agent who resigned late last
year; and analyst Amr "Tony" Elgindy were among five defendants
charged in a securities fraud indictment unsealed in federal court in
Brooklyn.
The indictment accuses the agents of using FBI databases to provide
their co-conspirators with inside information, and also to track a
grand jury investigation targeting the alleged scheme in exchange for
cash.
The charges "reveal a shocking partnership between an experienced
stock manipulator and law enforcement agents, undertaken for their
illicit personal financial gain," said U.S. Attorney Alan Vinegrad.
Elgindy and an associate, Troy Peters, were in custody in San Diego;
Royer and Wingate in Albuquerque; and the fifth defendant, another
Elgindy associate, Derrick Cleveland, in Oklahoma City, pending court
appearances.
If convicted of conspiracy, each defendant could receive 20 years in
prison.
(END) DOW JONES NEWS 05-22-02
12:37 PM
- - 12 37 PM EDT 05-22-02
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And, with a little luck, they'll start digging into all of Anthony's well-known associates, confidants, and el-Primo former iHub suck-ups.........!!!
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.......According to the Great Pumpkin, ".....You're in .....iHub....., Charlie Brown....."!!!
.......According to the Great Pumpkin, ".....You're in .....iHub....., Charlie Brown....."!!!
