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Document Mentions (5 shared documents)
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
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
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
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
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 EFTA00069447
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
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
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
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
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
Sponsored
Mutual Connections (42)
Entities connected to both the SDNY Courts and Vision Property Management
CD
Chris Dilorio
PERSON47 w/ the·5 w/ Vision
Berger Montague
ORGANIZATION28 w/ the·4 w/ Vision
Denver
LOCATION25 w/ the·4 w/ Vision
Michael Milken
PERSON25 w/ the·4 w/ Vision
Naples
LOCATION21 w/ the·4 w/ Vision
NY AG
ORGANIZATION17 w/ the·5 w/ Vision
the Consumer Financial Protection
ORGANIZATION17 w/ the·5 w/ Vision
JR
Jed S. Rakoff
PERSON17 w/ the·5 w/ Vision
New York Financial
LOCATION17 w/ the·5 w/ Vision
New York Real Property Law
ORGANIZATION17 w/ the·5 w/ Vision
GI
Gibson
PERSON17 w/ the·5 w/ Vision
CRR-NY
ORGANIZATION17 w/ the·5 w/ Vision
AS
Antoni Szkaradek
PERSON17 w/ the·5 w/ Vision
Tonaquint, Inc.
ORGANIZATION17 w/ the·4 w/ Vision
Gruntal
ORGANIZATION17 w/ the·4 w/ Vision
MW
Martin Weinberg
PERSON17 w/ the·4 w/ Vision
JF
John M. Fife
PERSON17 w/ the·4 w/ Vision
SA
Sater
PERSON17 w/ the·4 w/ Vision
Iliad Research and Trading
ORGANIZATION17 w/ the·4 w/ Vision
New York City
LOCATION16 w/ the·4 w/ Vision