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Document Mentions (5 shared documents)
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
r, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
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
r, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
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
r, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
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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
r, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
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
r, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
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Mutual Connections (275)
Entities connected to both Sweeney and Fife et al
Donald Trump
PERSON43 w/ Sweeney·10 w/ Fife
Supreme Court
ORGANIZATION27 w/ Sweeney·16 w/ Fife
Stephen Hawking
PERSON36 w/ Sweeney·5 w/ Fife
Julie K. Brown
PERSON35 w/ Sweeney·3 w/ Fife
LB
Leon Black
PERSON33 w/ Sweeney·3 w/ Fife
CD
Chris Dilorio
PERSON20 w/ Sweeney·16 w/ Fife
NO
Norberg
PERSON18 w/ Sweeney·16 w/ Fife
PA
Pasquinelli
PERSON18 w/ Sweeney·16 w/ Fife
George Mitchell
PERSON26 w/ Sweeney·6 w/ Fife
DB
Dick Best
PERSON16 w/ Sweeney·16 w/ Fife
BE
Berger
PERSON26 w/ Sweeney·5 w/ Fife
MW
Martin Weinberg
PERSON26 w/ Sweeney·5 w/ Fife
Berger Montague
ORGANIZATION18 w/ Sweeney·10 w/ Fife
Vicon
ORGANIZATION11 w/ Sweeney·16 w/ Fife
Cemtrex
ORGANIZATION11 w/ Sweeney·16 w/ Fife
Alan Dershowitz
PERSON19 w/ Sweeney·8 w/ Fife
SEC NY
ORGANIZATION11 w/ Sweeney·16 w/ Fife
ME
Mehraban
PERSON11 w/ Sweeney·16 w/ Fife
Abraham Lincoln
PERSON22 w/ Sweeney·5 w/ Fife
Denver
LOCATION21 w/ Sweeney·5 w/ Fife