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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 doubt the SEC cover up MO will go into actio
Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00070394 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00070067 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00069582 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00071150 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
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
Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00071006 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e
Entities connected to both NY AG and Key Tronics
Chris Dilorio
PERSONBerger Montague
ORGANIZATIONAntoni Szkaradek
PERSONGibson
PERSONCRR-NY
ORGANIZATIONthe Consumer Financial Protection
ORGANIZATIONNew York Financial
LOCATION
Donald Trump
PERSONNew York Real Property Law
ORGANIZATIONJed S. Rakoff
PERSON
New York City
LOCATIONDick Best
PERSON
Supreme Court
ORGANIZATIONMehraban
PERSONLara Shalov Mehraban
PERSONPasquinelli
PERSONNorberg
PERSONPhunware, Inc.
ORGANIZATIONAyrton Capital LLC
ORGANIZATIONCVI Investments, Inc.
ORGANIZATION