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2 mentions1 same-page
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orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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Mutual Connections (162)
Entities connected to both Joseph McCarthy and Magnum d'Or
J. Robert Oppenheimer
PERSON106 w/ Joseph·144 w/ Magnum
Gibraltar
LOCATION102 w/ Joseph·144 w/ Magnum
CD
Chris Dilorio
PERSON101 w/ Joseph·144 w/ Magnum
NewLead
ORGANIZATION101 w/ Joseph·144 w/ Magnum
Jared Kushner
PERSON105 w/ Joseph·108 w/ Magnum
Bernie Madoff
PERSON102 w/ Joseph·103 w/ Magnum
DC
Dan Coleman
PERSON101 w/ Joseph·103 w/ Magnum
MC
McKessy
PERSON101 w/ Joseph·103 w/ Magnum
RT
Robin Traxler
PERSON101 w/ Joseph·103 w/ Magnum
CE
Ceresney
PERSON101 w/ Joseph·103 w/ Magnum
BE
Berger
PERSON100 w/ Joseph·102 w/ Magnum
Berger Montague
ORGANIZATION100 w/ Joseph·102 w/ Magnum
George W. Bush
PERSON52 w/ Joseph·103 w/ Magnum
FINRA Opco AML
ORGANIZATION4 w/ Joseph·144 w/ Magnum
JS
Joshua Sason
PERSON4 w/ Joseph·144 w/ Magnum
Justin Trudeau
PERSON44 w/ Joseph·103 w/ Magnum
KE
Keener
PERSON38 w/ Joseph·103 w/ Magnum
JK
Justin W. Keener
PERSON38 w/ Joseph·103 w/ Magnum
JMJ Financial
ORGANIZATION38 w/ Joseph·102 w/ Magnum
JA
Janey
PERSON30 w/ Joseph·101 w/ Magnum