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recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
ght Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLO
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
ght Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLO
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
ndustry advocate FINRA. DUH Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too. His Eminence Firer
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
ndustry advocate FINRA. DUH Then, there's the Jaclin money laundering shell New lmage/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too. His Eminence Firer
Entities connected to both FreeSeas and JMJ/Keener
Chris Dilorio
PERSON
Jared Kushner
PERSONNewLead
ORGANIZATIONMcKessy
PERSONJaney
PERSONBerger
PERSONRobin Traxler
PERSON
J. Robert Oppenheimer
PERSONCeresney
PERSONDan Coleman
PERSON
Bernie Madoff
PERSON
Gibraltar
LOCATIONBerger Montague
ORGANIZATIONKeener
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Clayton
LOCATIONCarl Hoecker
PERSONJared Fishman
PERSON
Drexel
ORGANIZATION