911 FBI Insider Trader tried to contact Witness

[seemslikeadream]

http://pqasb.pqarchiver.com/nypost/index.html?ts=1027273989
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.."

From the print issue:

Friday 19, 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..."

NOTE:
I couldn't find much infos about Christie Sarkey yet.
I found her name mentioned in some Oklahoma City Races and in an article about a wedding of a "teacher for Oklahoma City Public Schools":

"...Maids of honor were Christy Sarkey and Melody Sarkey of Edmond..."
(maybe not related)
http://news.mywebpal.com/partners/844/public/news310694.html

The story about Royer and Sarkey was also up at NewsMax:

http://www.newsday.com/news/printedition/ny-nyfbi192792979jul19.story?coll=ny%2Dnews%2Dprint

July 19, 2002

"...A former FBI agent indicted on insider trading charges was ordered jailed again yesterday after a federal judge learned that he contacted a former girlfriend and potential witness in the case.

The $500,000 bail of Jeffrey Royer was revoked by federal judge Raymond Dearie in Brooklyn after prosecutors disclosed Royer called and wrote a letter to ex-girlfriend Christy Sarkey.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.

The investigation also led to the arrest of Wall Street trader Amr Tony Elgindy and now suspended FBI agent Lynn Wingate.

Among various charges in the May indictment, Royer was accused of trading on confidential financial information gleaned from law enforcement investigations and passing the information to Elgindy.

Sarkey also told investigators that an agent in the New York City FBI office as well as an agent in San Diego invested with Royer. A former girlfriend of Royer and now a police officer in Oklahoma, Sarkey told FBI investigators last month that she lost $4,000 in trading in a stock at Royer's "behest" and that "other agents and perhaps some support staff personnel invested" with him "or at his behest," according to her interview summary.

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.

Neither Ruiz nor Temple have been charged in any wrongdoing, and one law enforcement source, who asked not to be identified, said the two agents were found not to have improperly accessed any confidential information. Further inquiries were being made to determine whether Royer gave them stock tips.

FBI officials declined to comment yesterday..."



More about the 911-Insider Trading story, which is not connected to Wally Krongard or Alex Brown Deutsche Bank yet, here:


"FBI agents arrested in 911-Insider Trade"
http://forums.delphiforums.com/n/mb/message.asp?webtag=ground_zero2001&msg=1147.1

Indicment:

http://news.findlaw.com/hdocs/docs/fbi/uselgindy502ind.pdf

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,

Some parts of it:

On or about August 14, 2001, the defendant
DERRICK W. CLEVELAND short sold the stock of Company No. 3.
Company No. 4
n. On or about September 19, 2001, the defendant
JEFFREY A. ROYER searched the ACS database and accessed nonpublic
information concerning another company listed on the Over the
Counter Bulletin Board ("Company No. 4") in this regard.
o. On or about September 20, 2001, the defendant
AMR I. ELGINDY short sold the stock of Company No. 4.
Nuclear Solutions
p. On December 19, 2001, at approximately 11:19
a.m. (Eastern Standard Time), the defendant JEFFREY A. ROYER
searched the NCIC database and found criminal history information
regarding Paul Brown, the founder of Nuclear Solutions, a company
listed on the Over the Counter Bulletin Board.
q. On December 19, 2001, at approximately 1:31
p.m. (Eastern Standard Time), the defendant AMR I. ELGINDY sent
an e-mail to his subscribers that stated: "NSOL - CEO, Dr. Paul
Maurice Brown, is a convicted felon ..."
r. On or about December 20, 2001 the defendant
AMR I. ELGINDY and others, began posting information regarding
20
Paul Brown’s alleged criminal record on Internet bulletin boards
and chat rooms.
Company No. 5


Elgindy was involved in insider trading already in 1996 and 1997
http://www.businessweek.com/1997/50/b3557003.htm


"Elgindy might have had prior knowledge of the Sept. 11 attacks"
http://www.nydailynews.com/2002-05-29/News_and_Views/Beyond_the_City/a-152485.asp

How it started:
May 23rd, 2002

http://money.cnn.com/2002/05/23/news/fbi_stocktips/index.htm
FBI agents arrested in Wall Street fraud

Anthony Elgindy's Kashoggi -ties:
http://www.onthecanvas.com/toppage13.htm

Elgindy's brother works for a White House-related Institute:
Arab-American Institute
http://www.siliconinvestor.com/stocktalk/msg.gsp?msgid=17515441


Stock Adviser Knew About 9/11 Attacks, U.S. Suggests
http://www.cephasministry.com/terror_stock_broker_knew.html
Is the father of the Elgindys, a "professor", Hossam Elgindy?
His website and bio is at http://www.cse.unsw.edu.au/~elgindyh/officialpage/
He is a specialist in Computer Science

[mhatrw]

1. What a tangled web this is.

It seems that WTC-7's imminent collapse wasn't the only insider information floating around concerning 9/11.

[wildbilln864]

2. kick! n/t