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Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov The Securities and Exchange Commission today filed charges against J
ontrols for acquiring and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. VA'AV.SeCgOV Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779;
Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov The Securities and Exchange Commission today filed charges against J
ontrols for acquiring and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. VA'AV.SeCgOV Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779;
(Release No. LR-24886• Sep. 3 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P, Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov The Securities and Exchange Commission today filed charges against J
trols for acquiring and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC. VO.VVi.SEC goy Justin Keener/JMJ Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779
Entities connected to both Tonaquint, Inc. and Justin Keener
Chris Dilorio
PERSONJohn M. Fife
PERSONIliad Research and Trading
ORGANIZATION
Michael Milken
PERSONGruntal
ORGANIZATIONMartin Weinberg
PERSONSater
PERSONthe Securities and Exchange Commission
ORGANIZATION
Donald Trump
PERSONMarket Statistics - Equity Trading Data
ORGANIZATION
George W. Bush
PERSONVirtu Financial Inc
ORGANIZATIONMs Pasquinelli
PERSON
Washington D.C.
LOCATIONKCG/Knight
ORGANIZATIONJoshua Sason
PERSONChantilly
LOCATION
Justin Trudeau
PERSONJMJ Financial
ORGANIZATIONJustin W. Keener
PERSON