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2 mentions1 same-page
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es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
2 mentions1 same-page
Page ?Same page
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
2 mentions1 same-page
Page ?Same page
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
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Mutual Connections (371)
Entities connected to both Sweeney and Nikola
CD
Chris Dilorio
PERSON20 w/ Sweeney·58 w/ Nikola
Donald Trump
PERSON43 w/ Sweeney·34 w/ Nikola
Jeffrey Epstein
PERSON60 w/ Sweeney·9 w/ Nikola
Supreme Court
ORGANIZATION27 w/ Sweeney·39 w/ Nikola
Jared Kushner
PERSON10 w/ Sweeney·50 w/ Nikola
Clayton
LOCATION13 w/ Sweeney·43 w/ Nikola
MW
Martin Weinberg
PERSON26 w/ Sweeney·25 w/ Nikola
Samantha Power
PERSON21 w/ Sweeney·27 w/ Nikola
Wilbur Ross
PERSON22 w/ Sweeney·25 w/ Nikola
GE
Gensler
PERSON15 w/ Sweeney·31 w/ Nikola
Michael Milken
PERSON18 w/ Sweeney·28 w/ Nikola
SEC NY
ORGANIZATION11 w/ Sweeney·33 w/ Nikola
Jay Clayton
PERSON2 w/ Sweeney·42 w/ Nikola
Bloomberg L.P.
ORGANIZATION20 w/ Sweeney·22 w/ Nikola
Stephen Hawking
PERSON36 w/ Sweeney·5 w/ Nikola
Julie K. Brown
PERSON35 w/ Sweeney·3 w/ Nikola
United States
LOCATION27 w/ Sweeney·11 w/ Nikola
Lawrence Krauss
PERSON16 w/ Sweeney·21 w/ Nikola
CR
Crede
PERSON14 w/ Sweeney·23 w/ Nikola
George Mitchell
PERSON26 w/ Sweeney·11 w/ Nikola