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Document Mentions (5 shared documents)
2 mentions1 same-page
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rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
2 mentions1 same-page
Page ?Same page
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
2 mentions1 same-page
Page ?Same page
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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2 mentions1 same-page
Page ?Same page
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
2 mentions1 same-page
Page ?Same page
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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Mutual Connections (72)
Entities connected to both Colorado Goldfields and NETE CFO
CD
Chris Dilorio
PERSON111 w/ Colorado·58 w/ NETE
KE
Keener
PERSON106 w/ Colorado·58 w/ NETE
JA
Janey
PERSON111 w/ Colorado·41 w/ NETE
Jared Kushner
PERSON101 w/ Colorado·32 w/ NETE
NO
Norberg
PERSON111 w/ Colorado·7 w/ NETE
Knight Capital
ORGANIZATION105 w/ Colorado·9 w/ NETE
the Securities and Exchange Commission
ORGANIZATION101 w/ Colorado·12 w/ NETE
JMJ/Keener
ORGANIZATION101 w/ Colorado·11 w/ NETE
CO
Coleman
PERSON101 w/ Colorado·11 w/ NETE
JF
Jared Fishman
PERSON101 w/ Colorado·10 w/ NETE
Swiss Banks
ORGANIZATION101 w/ Colorado·6 w/ NETE
RT
Robin Traxler
PERSON101 w/ Colorado·6 w/ NETE
NewLead
ORGANIZATION101 w/ Colorado·4 w/ NETE
Julie K. Brown
PERSON101 w/ Colorado·2 w/ NETE
BE
Berger
PERSON100 w/ Colorado·2 w/ NETE
CH
Christopher
PERSON60 w/ Colorado·19 w/ NETE
AF
Andrew Farkas
PERSON5 w/ Colorado·58 w/ NETE
Nordlicht
ORGANIZATION2 w/ Colorado·49 w/ NETE
MF
Michael Farkas
PERSON7 w/ Colorado·40 w/ NETE
Bill Richardson
PERSON5 w/ Colorado·40 w/ NETE