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mence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
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
70205 EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
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
mmence EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery
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
Entities connected to both Grewal and Wadhwa
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONGensler
PERSONSEC NY
ORGANIZATIONNugget Exploration
ORGANIZATIONDavid Reichman
PERSONFka GoHealth MD
PERSONGLOBE NEWSWIRE
ORGANIZATIONNano Pharmaceuticals
ORGANIZATION
Jared Kushner
PERSONCasetext
ORGANIZATIONEye Care Centers International
ORGANIZATION
Hong Kong
LOCATIONGlobal Tech Indus
ORGANIZATIONHoldings, Ltd.
ORGANIZATIONBioEnergy Applied Technologies
ORGANIZATIONNet Thruster
ORGANIZATIONTree Top Industries
ORGANIZATION
George Mitchell
PERSONCosta Mesa
LOCATION