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ave filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
ave filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
#1 trader in the space would most certainly have executed BBH trades converting worthless certs to real money. The BBH complaint also cites un named Swiss Banks and FFI's. As a result of exposing these frauds the SEC/FINRA no longer allow searches of OTCM share volume by Market Maker. Further, Cifu,Handler,
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
Entities connected to both Swiss Banks and Guyer
Chris Dilorio
PERSON
Jared Kushner
PERSONRobin Traxler
PERSONNewLead
ORGANIZATIONMcKessy
PERSONBerger
PERSONJaney
PERSON
Bernie Madoff
PERSON
Gibraltar
LOCATION
J. Robert Oppenheimer
PERSONDan Coleman
PERSONCeresney
PERSONBerger Montague
ORGANIZATIONKeener
PERSONCarl Hoecker
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJustin W. Keener
PERSON
Justin Trudeau
PERSONJMJ Financial
ORGANIZATION