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Document Mentions (6 shared documents)
2 mentions1 same-page
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ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
2 mentions1 same-page
Page ?Same page
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) EFTA00072142 NE
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
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Mutual Connections (228)
Entities connected to both the Florida and Wadhwa
Supreme Court
ORGANIZATION15 w/ the·9 w/ Wadhwa
CD
Chris Dilorio
PERSON15 w/ the·9 w/ Wadhwa
LE
Levenson
PERSON15 w/ the·6 w/ Wadhwa
Imaging Diagnostics Systems Inc.
ORGANIZATION15 w/ the·6 w/ Wadhwa
SC
Schwartz
PERSON15 w/ the·6 w/ Wadhwa
FI
Filer
PERSON15 w/ the·6 w/ Wadhwa
SEC NY
ORGANIZATION12 w/ the·9 w/ Wadhwa
NY AG/DFS et al
ORGANIZATION15 w/ the·6 w/ Wadhwa
Articles of Incorporation
ORGANIZATION15 w/ the·6 w/ Wadhwa
GI
Grable II
PERSON15 w/ the·6 w/ Wadhwa
AT
al TCR
PERSON15 w/ the·6 w/ Wadhwa
Knight/UBS
ORGANIZATION15 w/ the·6 w/ Wadhwa
Schwartz/Linda Grable
ORGANIZATION15 w/ the·6 w/ Wadhwa
The Florida SOS
ORGANIZATION15 w/ the·6 w/ Wadhwa
Barred Schwartz
ORGANIZATION15 w/ the·6 w/ Wadhwa
the Series M pref
ORGANIZATION15 w/ the·6 w/ Wadhwa
LG
Linda Grable
PERSON15 w/ the·6 w/ Wadhwa
Knight Capital/UBS et
ORGANIZATION15 w/ the·6 w/ Wadhwa
Series M
ORGANIZATION15 w/ the·6 w/ Wadhwa
Viable International Investments
ORGANIZATION14 w/ the·6 w/ Wadhwa