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2 mentions1 same-page
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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
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
2 mentions1 same-page
Page ?Same page
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
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
2 mentions1 same-page
Page ?Same page
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
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
Sponsored
2 mentions1 same-page
Page ?Same page
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
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
Sponsored
Mutual Connections (41)
Entities connected to both the SDNY Courts and US Home Rentals
CD
Chris Dilorio
PERSON47 w/ the·7 w/ US
Berger Montague
ORGANIZATION28 w/ the·7 w/ US
Denver
LOCATION25 w/ the·7 w/ US
Michael Milken
PERSON25 w/ the·7 w/ US
Naples
LOCATION21 w/ the·7 w/ US
SA
Sater
PERSON17 w/ the·7 w/ US
Iliad Research and Trading
ORGANIZATION17 w/ the·7 w/ US
Gruntal
ORGANIZATION17 w/ the·7 w/ US
MW
Martin Weinberg
PERSON17 w/ the·7 w/ US
Tonaquint, Inc.
ORGANIZATION17 w/ the·7 w/ US
JF
John M. Fife
PERSON17 w/ the·7 w/ US
AS
Antoni Szkaradek
PERSON17 w/ the·7 w/ US
Virtu
ORGANIZATION15 w/ the·7 w/ US
AG
Ace Greenberg
PERSON15 w/ the·7 w/ US
BG
Baruch Greenberg
PERSON15 w/ the·7 w/ US
the Securities and Exchange Commission
ORGANIZATION15 w/ the·7 w/ US
Nochum
LOCATION15 w/ the·7 w/ US
Vision
ORGANIZATION15 w/ the·7 w/ US
Atalaya
LOCATION15 w/ the·7 w/ US
BS
Benny Silberstein
PERSON15 w/ the·7 w/ US