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Document Mentions (5 shared documents)
2 mentions1 same-page
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g https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm SEC Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) — Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, announced today the pricing of i
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
2 mentions1 same-page
Page ?Same page
g https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm SEC Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) — Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, announced today the pricing of i
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
2 mentions1 same-page
Page ?Same page
g https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm SEC Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) - Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, announced today the pricing of i
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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2 mentions1 same-page
Page ?Same page
g https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm SEC Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) — Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, announced today the pricing of i
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
2 mentions1 same-page
Page ?Same page
g https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm SEC Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) — Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, announced today the pricing of i
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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Mutual Connections (285)
Entities connected to both Farmingdale and the SDNY Courts
CD
Chris Dilorio
PERSON16 w/ Farmingdale·47 w/ the
DB
Dick Best
PERSON16 w/ Farmingdale·24 w/ the
Donald Trump
PERSON17 w/ Farmingdale·23 w/ the
Denver
LOCATION13 w/ Farmingdale·25 w/ the
PA
Pasquinelli
PERSON16 w/ Farmingdale·22 w/ the
NO
Norberg
PERSON16 w/ Farmingdale·22 w/ the
Berger Montague
ORGANIZATION10 w/ Farmingdale·28 w/ the
Supreme Court
ORGANIZATION17 w/ Farmingdale·20 w/ the
Naples
LOCATION14 w/ Farmingdale·21 w/ the
Clayton
LOCATION4 w/ Farmingdale·28 w/ the
Michael Milken
PERSON5 w/ Farmingdale·25 w/ the
SEC NY
ORGANIZATION16 w/ Farmingdale·13 w/ the
CR
Crede
PERSON3 w/ Farmingdale·26 w/ the
GE
Gensler
PERSON8 w/ Farmingdale·21 w/ the
Michigan
LOCATION11 w/ Farmingdale·17 w/ the
Alaska
LOCATION8 w/ Farmingdale·20 w/ the
ME
Mehraban
PERSON16 w/ Farmingdale·11 w/ the
Abraham Lincoln
PERSON8 w/ Farmingdale·19 w/ the
Cemtrex
ORGANIZATION16 w/ Farmingdale·11 w/ the
Vicon
ORGANIZATION16 w/ Farmingdale·11 w/ the