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99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, announced today that it
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
2 mentions1 same-page
Page ?Same page
99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, announced today that it
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, announced today that it
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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2 mentions1 same-page
Page ?Same page
99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, announced today that it
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019 — Vicon Industries, Inc. (the "Company), a publicly-traded producer of video management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, announced today that it
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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Mutual Connections (277)
Entities connected to both the "Company and NYDFS
MW
Martin Weinberg
PERSON6 w/ the·17 w/ NYDFS
AS
Antoni Szkaradek
PERSON5 w/ the·17 w/ NYDFS
Michael Milken
PERSON5 w/ the·17 w/ NYDFS
SA
Sater
PERSON5 w/ the·17 w/ NYDFS
Vision
ORGANIZATION5 w/ the·17 w/ NYDFS
Atalaya
LOCATION5 w/ the·17 w/ NYDFS
BS
Benny Silberstein
PERSON5 w/ the·17 w/ NYDFS
AG
Ace Greenberg
PERSON5 w/ the·17 w/ NYDFS
Nochum
LOCATION5 w/ the·17 w/ NYDFS
BG
Baruch Greenberg
PERSON5 w/ the·17 w/ NYDFS
Gruntal
ORGANIZATION5 w/ the·17 w/ NYDFS
Tonaquint, Inc.
ORGANIZATION5 w/ the·17 w/ NYDFS
Iliad Research and Trading
ORGANIZATION5 w/ the·17 w/ NYDFS
Berger Montague
ORGANIZATION5 w/ the·17 w/ NYDFS
JF
John M. Fife
PERSON5 w/ the·17 w/ NYDFS
Denver
LOCATION5 w/ the·17 w/ NYDFS
Naples
LOCATION5 w/ the·17 w/ NYDFS
CD
Chris Dilorio
PERSON5 w/ the·17 w/ NYDFS
Virtu
ORGANIZATION5 w/ the·17 w/ NYDFS
The St George/Fife FTE Note
ORGANIZATION5 w/ the·16 w/ NYDFS