September 10, 2001 (J): Amr Elgindy orders his broker to liquidate his children's $300,000 trust account fearing a sudden crash in the market. He also tells his stock broker that the Dow Jones average, then at 9,600, will fall to below 3,000. Elgindy is arrested in San Diego in May 2002, along with FBI agents Jeffrey Royer and Lynn Wingate. Government prosecutors claim the FBI agents were using their FBI positions to feed him inside information on various corporations. They also questioned whether Elgindy had foreknowledge of the 9/11 attacks. [New York Times, 5/23/02, London Times, 5/30/02, New York Times, 6/8/02]  A report published in the San Diego Tribune however casts some doubt on the government's allegations [San Diego Tribune 6/16/02]