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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
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2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFT
2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
Sponsored
2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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Mutual Connections (237)
Entities connected to both Paley and NYDFS
CD
Chris Dilorio
PERSON25 w/ Paley·17 w/ NYDFS
Berger Montague
ORGANIZATION24 w/ Paley·17 w/ NYDFS
Michael Milken
PERSON21 w/ Paley·17 w/ NYDFS
GE
Gensler
PERSON26 w/ Paley·10 w/ NYDFS
NO
Norberg
PERSON24 w/ Paley·11 w/ NYDFS
KR
Kramer
PERSON27 w/ Paley·8 w/ NYDFS
PA
Pasquinelli
PERSON24 w/ Paley·11 w/ NYDFS
Donald Trump
PERSON23 w/ Paley·11 w/ NYDFS
United Kingdom
LOCATION26 w/ Paley·8 w/ NYDFS
CH
Chad Everett Harris
PERSON25 w/ Paley·8 w/ NYDFS
Rockdale
LOCATION25 w/ Paley·8 w/ NYDFS
MS
Mathis Schultz
PERSON25 w/ Paley·8 w/ NYDFS
GO
Gottschall
PERSON25 w/ Paley·8 w/ NYDFS
the SDNY Courts
ORGANIZATION18 w/ Paley·15 w/ NYDFS
Whinstone US, Inc.
ORGANIZATION25 w/ Paley·8 w/ NYDFS
Michigan
LOCATION25 w/ Paley·8 w/ NYDFS
DB
Dick Best
PERSON22 w/ Paley·11 w/ NYDFS
PE
Peirce
PERSON25 w/ Paley·8 w/ NYDFS
Frankfurt
LOCATION25 w/ Paley·8 w/ NYDFS
SC
Schultz
PERSON25 w/ Paley·8 w/ NYDFS