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Document Mentions (7 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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
Sponsored
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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. EFTA00083403 Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My cla
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
Sponsored
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
Sponsored
Mutual Connections (38)
Entities connected to both Colorado Goldfields and Greifeld Chairman
CD
Chris Dilorio
PERSON111 w/ Colorado·10 w/ Greifeld
JA
Janey
PERSON111 w/ Colorado·8 w/ Greifeld
NO
Norberg
PERSON111 w/ Colorado·7 w/ Greifeld
KE
Keener
PERSON106 w/ Colorado·2 w/ Greifeld
Knight Capital
ORGANIZATION105 w/ Colorado·2 w/ Greifeld
DU
David Urban
PERSON9 w/ Colorado·10 w/ Greifeld
GU
Guyer
PERSON12 w/ Colorado·7 w/ Greifeld
Telecom Wireless
ORGANIZATION10 w/ Colorado·7 w/ Greifeld
HU
Hutchins
PERSON7 w/ Colorado·10 w/ Greifeld
N Island
LOCATION7 w/ Colorado·10 w/ Greifeld
SG
Stephen Guyer's
PERSON10 w/ Colorado·7 w/ Greifeld
Stephen Hawking
PERSON10 w/ Colorado·7 w/ Greifeld
MF
Michael Farkas
PERSON7 w/ Colorado·2 w/ Greifeld
Horton Capital Partners
ORGANIZATION5 w/ Colorado·2 w/ Greifeld
Philly
LOCATION5 w/ Colorado·2 w/ Greifeld
AF
Andrew Farkas
PERSON5 w/ Colorado·2 w/ Greifeld
Financial Times
ORGANIZATION5 w/ Colorado·2 w/ Greifeld
Manko
LOCATION5 w/ Colorado·2 w/ Greifeld
Bill Richardson
PERSON5 w/ Colorado·2 w/ Greifeld
NETE CFO
ORGANIZATION5 w/ Colorado·2 w/ Greifeld