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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
ncial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated companies for allegedly running an illegal and nationalmortgageprofessional.com Then, there's Lateral More to follow Cheers! Chr
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
ncial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated companies for allegedly running an illegal and nationalmortgageprofessional.com Then, there's Lateral More to follow Cheers! Chr
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
ncial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated companies for allegedly running an illegal and nationalmortgageprofessional.com Then, there's Lateral More to follow Cheers! Chr
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Mutual Connections (213)
Entities connected to both Nikola and Alex Szkaradek
CD
Chris Dilorio
PERSON58 w/ Nikola·19 w/ Alex
Supreme Court
ORGANIZATION39 w/ Nikola·17 w/ Alex
Clayton
LOCATION43 w/ Nikola·13 w/ Alex
Jared Kushner
PERSON50 w/ Nikola·2 w/ Alex
Donald Trump
PERSON34 w/ Nikola·16 w/ Alex
GE
Gensler
PERSON31 w/ Nikola·15 w/ Alex
SEC NY
ORGANIZATION33 w/ Nikola·11 w/ Alex
Michael Milken
PERSON28 w/ Nikola·16 w/ Alex
Samantha Power
PERSON27 w/ Nikola·14 w/ Alex
Wilbur Ross
PERSON25 w/ Nikola·13 w/ Alex
Charts
ORGANIZATION23 w/ Nikola·13 w/ Alex
Virtu
ORGANIZATION25 w/ Nikola·11 w/ Alex
MW
Martin Weinberg
PERSON25 w/ Nikola·11 w/ Alex
CR
Crede
PERSON23 w/ Nikola·13 w/ Alex
Gruntal
ORGANIZATION23 w/ Nikola·11 w/ Alex
George Mitchell
PERSON11 w/ Nikola·19 w/ Alex
Berger Montague
ORGANIZATION14 w/ Nikola·16 w/ Alex
DB
Dick Best
PERSON13 w/ Nikola·16 w/ Alex
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·6 w/ Alex
Casetext
ORGANIZATION24 w/ Nikola·2 w/ Alex