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015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
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2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation HOW? According to stori
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Mutual Connections (162)
Entities connected to both Magnum d'Or and Andrew Wimpfheimer
Gibraltar
LOCATION144 w/ Magnum·101 w/ Andrew
CD
Chris Dilorio
PERSON144 w/ Magnum·101 w/ Andrew
J. Robert Oppenheimer
PERSON144 w/ Magnum·101 w/ Andrew
NewLead
ORGANIZATION144 w/ Magnum·101 w/ Andrew
Jared Kushner
PERSON108 w/ Magnum·101 w/ Andrew
RT
Robin Traxler
PERSON103 w/ Magnum·101 w/ Andrew
CE
Ceresney
PERSON103 w/ Magnum·101 w/ Andrew
MC
McKessy
PERSON103 w/ Magnum·101 w/ Andrew
DC
Dan Coleman
PERSON103 w/ Magnum·101 w/ Andrew
Bernie Madoff
PERSON103 w/ Magnum·101 w/ Andrew
Berger Montague
ORGANIZATION102 w/ Magnum·100 w/ Andrew
BE
Berger
PERSON102 w/ Magnum·100 w/ Andrew
FINRA Opco AML
ORGANIZATION144 w/ Magnum·4 w/ Andrew
JS
Joshua Sason
PERSON144 w/ Magnum·4 w/ Andrew
KE
Keener
PERSON103 w/ Magnum·38 w/ Andrew
Justin Trudeau
PERSON103 w/ Magnum·38 w/ Andrew
JK
Justin W. Keener
PERSON103 w/ Magnum·38 w/ Andrew
George W. Bush
PERSON103 w/ Magnum·38 w/ Andrew
JMJ Financial
ORGANIZATION102 w/ Magnum·38 w/ Andrew
JA
Janey
PERSON101 w/ Magnum·30 w/ Andrew