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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. 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
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. 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
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. 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
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
Sponsored
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. 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
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
Sponsored
Mutual Connections (108)
Entities connected to both Nikola and Criminal SEC
CD
Chris Dilorio
PERSON58 w/ Nikola·7 w/ Criminal
Jared Kushner
PERSON50 w/ Nikola·7 w/ Criminal
Supreme Court
ORGANIZATION39 w/ Nikola·7 w/ Criminal
SEC NY
ORGANIZATION33 w/ Nikola·7 w/ Criminal
GE
Gensler
PERSON31 w/ Nikola·7 w/ Criminal
Samantha Power
PERSON27 w/ Nikola·7 w/ Criminal
Casetext
ORGANIZATION24 w/ Nikola·7 w/ Criminal
SW
Swain
PERSON25 w/ Nikola·4 w/ Criminal
LE
Levenson
PERSON16 w/ Nikola·4 w/ Criminal
CH
Carl Hoecker
PERSON15 w/ Nikola·4 w/ Criminal
Florida SoS
ORGANIZATION14 w/ Nikola·4 w/ Criminal
Alan Dershowitz
PERSON14 w/ Nikola·4 w/ Criminal
Greenwich
LOCATION14 w/ Nikola·4 w/ Criminal
George Mitchell
PERSON11 w/ Nikola·7 w/ Criminal
Brookfield
ORGANIZATION14 w/ Nikola·4 w/ Criminal
Berger Montague
ORGANIZATION14 w/ Nikola·4 w/ Criminal
the SEC Boston
ORGANIZATION14 w/ Nikola·4 w/ Criminal
Incorporation
ORGANIZATION14 w/ Nikola·4 w/ Criminal
Ft Worth
LOCATION14 w/ Nikola·4 w/ Criminal
Viable International
ORGANIZATION14 w/ Nikola·4 w/ Criminal