8
Shared Docs
8
Same-Page
8 / 8
Mentions
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower EFTA00086313
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher.' Dilorio Whistleblower From: Chris Dilorio < Sent: Wednesday, October 14, 2020
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY EFTA00067011
d EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Ctiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
. (Signed by Judge Miriam Goldman Cedarbaum on 7/10/2013) (rsh) (justia.com) EFTA00067708 Some things just never change. The SEC has AGAIN played the SDNY Courts for fools. Some of the other Painter et al frauds: FuelPositive,Fobi,Core One Labs,Lithium South,Kwesst MicroSystems,Relay Medical,One World Pharm
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
ied. SO ORDERED. (Signed by Judge Miriam Goldman Cedarbaum on 7/10/2013) (rsh) (justia.com) Some things just never change. The SEC has AGAIN played the SDNY Courts for fools. Some of the other Painter et al frauds: FuelPositive,Fobi,Core One Labs,Lithium South,Kwesst MicroSystems,Relay Medical,One World Pharm
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
al fraud on the public must end. It has been my personal mission to see exactly that. This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms Strauss/the SDNY Regards, Christopher J Dilorio Whistleblower EFTA00102284
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
Entities connected to both the SDNY Courts and SEC/Clayton/Sull Crom
Chris Dilorio
PERSONCrede
PERSON
Clayton
LOCATIONMcKessy
PERSONBerger Montague
ORGANIZATION
Denver
LOCATION
Donald Trump
PERSONCasetext
ORGANIZATIONGupta
PERSONKamensky
PERSONIG Hoecker
ORGANIZATIONJaney
PERSONGensler
PERSONMs Farris
PERSONBahraini Parliaments Shura Council
ORGANIZATIONthe Basma Company
ORGANIZATIONPechman
PERSON
Preet Bharara
PERSONAbraham David Nonoo
PERSONAppTech/Ottens
ORGANIZATION