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Document Mentions (3 shared documents)
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
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 the SDNY Courts Cheers! Chris From: Chris Dilorio e > Sent: Saturday, July
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
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 the SDNY Courts Cheers! Chris From: Chris Dilorio Sent: Saturday, July 31,
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
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 the SDNY Courts Cheers! Chris From: Chris Dilorio Sent: Saturday, July 31,
Sponsored
Mutual Connections (202)
Entities connected to both Sweeney and NKLA SPAC
Donald Trump
PERSON43 w/ Sweeney·7 w/ NKLA
Supreme Court
ORGANIZATION27 w/ Sweeney·13 w/ NKLA
Stephen Hawking
PERSON36 w/ Sweeney·3 w/ NKLA
CD
Chris Dilorio
PERSON20 w/ Sweeney·14 w/ NKLA
Alan Dershowitz
PERSON19 w/ Sweeney·14 w/ NKLA
Berger Montague
ORGANIZATION18 w/ Sweeney·14 w/ NKLA
George Mitchell
PERSON26 w/ Sweeney·6 w/ NKLA
MW
Martin Weinberg
PERSON26 w/ Sweeney·3 w/ NKLA
BE
Berger
PERSON26 w/ Sweeney·3 w/ NKLA
PA
Pasquinelli
PERSON18 w/ Sweeney·8 w/ NKLA
NO
Norberg
PERSON18 w/ Sweeney·8 w/ NKLA
Samantha Power
PERSON21 w/ Sweeney·5 w/ NKLA
Abraham Lincoln
PERSON22 w/ Sweeney·3 w/ NKLA
DB
Dick Best
PERSON16 w/ Sweeney·8 w/ NKLA
Denver
LOCATION21 w/ Sweeney·3 w/ NKLA
GE
Gensler
PERSON15 w/ Sweeney·9 w/ NKLA
MW
Mrs Rusty Wing
PERSON20 w/ Sweeney·3 w/ NKLA
Axos Financial, Inc.
ORGANIZATION20 w/ Sweeney·3 w/ NKLA
Beacon Enterprise Solutions
ORGANIZATION20 w/ Sweeney·3 w/ NKLA
COR Clearing LLC
ORGANIZATION20 w/ Sweeney·3 w/ NKLA