Business/Finance
See other Business/Finance ArticlesTitle: ARG Archive - Insider Trading Immediately Prior to 9-11
Source:
Awoken Research Group
URL Source: http://valis.cjb.cc/modules.php?name=News&file=article&sid=51
Published: Sep 27, 2005
Author: ARG
Post Date: 2005-09-27 15:32:25 by valis
Keywords: Immediately, Archive, Insider
Views: 4055
Comments: 12
The following is a collection of articles about insider trading immediately prior to the September 11th attacks. - German Firm Probes Final World Trade Center Deals
PIRMASENS, Germany (Reuters) - German computer experts are working round the clock to unlock the truth behind an unexplained surge in financial transactions made just before two hijacked planes crashed into New York's World Trade Center on September 11. Were criminals responsible for the sharp rise in credit card transactions that moved through some computer systems at the WTC shortly before the planes hit the twin towers? - Whatever happened to the WTC HARD-DRIVE recoveries?
LibertyForum's "Aeryn_Sun" investigates the whereabouts of the reconstructed data given by CONVAR to the FBI that contained information related to the unexplained surge in financial transactions before 9-11 . - Mystery of terror 'insider dealers'
Share speculators have failed to collect $2.5m (£1.7m) in profits made from the fall in the share price of United Airlines after the 11 September World Trade Centre attacks. The fact that the money is unclaimed more than a month later has re-awakened investigators' interest in a story dismissed as coincidence. - Suppressed Details of Criminal Insider Trading Leads Directly Into The CIA's Highest Ranks
In the case of at least one of these trades -- which has left a $2.5 million prize unclaimed -- the firm used to place the “put options” on United Airlines stock was, until 1998, managed by the man who is now in the number three Executive Director position at the Central Intelligence Agency. - PROFITS OF DEATH - INSIDER TRADING AND 9-11
- PROFITS OF DEATH - PART 2 - TRADING WITH THE ENEMY
- PROFITS OF DEATH - PART 3 - ALL ROADS LEAD TO DEUSTCHEBANK AND HARKEN ENERGY
- SHADY TRADER EYED FOR 9/11 TIP
Notorious short trader Amr Ibrahim Elgindy - also known as "Tony" and "Anthony Pacific" - allegedly ordered his kids' $300,000 trust fund liquidated the day before terrorists slammed planes into the World Trade Center and Pentagon. - Lawyer: Accused Man Knew of Attacks
SAN DIEGO (AP) -- An Egyptian-born financial analyst charged in a nationwide stock swindle may have known about the Sept. 11 terrorist attacks and tried to profit from them, a federal prosecutor said Friday. - What did 'Tony' know on September 10?
Elgindy allegedly used the FBI information to short-sell stock in companies — this means borrowing stock and then selling it, in the hope of buying it back at a lower price and pocketing the difference. - Feds: Ex-Agent Had Key Data - Stock scam charges have eerie link
In a criminal case with a specter of the Sept. 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. - Still Silence From 9-11 Stock Speculation Probe
Within a month of 9-11, the SEC, acting in concert with the Department of Justice, distributed a target list of 38 stocks to securities firms around the world looking for information about who might have profited by at least apparent pre-knowledge of the aerial attacks on the World Trade Center and the Pentagon. To date there has not been a public word from any agency as to whether they have snagged anyone. - Stock trader targeted in Sept. 11 probe agrees to return to New York
He is accused of bribing an FBI agent to give him secrets from federal criminal databases and then using the information to make money in the stock market. A current and a former FBI agent were among four others charged in the conspiracy. Click for Full Text!
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