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ing 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 EFTA00069447
ount of $3 161 805 is hereby entered in favor of the Plaintiffs against Defendants jointly and severally and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint i
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SONY 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 into actio
ount of $3,161,805 is hereby entered in favor of the Plaintiffs against Defendants jointly and severally, and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint, i
ing 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 into actio
mount of $3,161,805 is hereby entered in favor of the Plaintiffs against Defendantsjointly and severally, and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint, i
Entities connected to both NY AG and Plainti
New York Financial
LOCATIONNew York Real Property Law
ORGANIZATIONAntoni Szkaradek
PERSONGibson
PERSONChris Dilorio
PERSONJed S. Rakoff
PERSONCRR-NY
ORGANIZATIONthe Consumer Financial Protection
ORGANIZATIONEliot Kang
PERSON
New York City
LOCATIONthe SDNY Courts
ORGANIZATIONRegulation Z
ORGANIZATIONEphraim Barenbaum
PERSON
Stephen Hawking
PERSON
Sarah Ferguson
PERSON
George Mitchell
PERSON
Letitia James
PERSONThe Clerk of Court
ORGANIZATIONKingsley
PERSONO'Hare
LOCATION