3
Shared Docs
3
Same-Page
3 / 3
Mentions
as a money laundering 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 in
wn them while screwing the whistleblower who caught them: 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:
as a money laundering 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 in
wn them while screwing the whistleblower who caught them: 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:
as a money laundering 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 in
wn them while screwing the whistleblower who caught them: 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:
Entities connected to both the SDNY Courts and Ft Worth
Chris Dilorio
PERSONBerger Montague
ORGANIZATION
Supreme Court
ORGANIZATIONDick Best
PERSONNorberg
PERSONPasquinelli
PERSONGensler
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Denver
LOCATION
Samantha Power
PERSON
Goldman Sachs
ORGANIZATIONKevin Goodman
PERSONIG Hoecker
ORGANIZATIONPeizer
PERSONSEC NY
ORGANIZATIONNaples
LOCATIONMcKessy
PERSONOpco Denial
LOCATIONBerger
PERSON