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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
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
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
2 mentions1 same-page
Page ?Same page
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
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
2 mentions1 same-page
Page ?Same page
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
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
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2 mentions1 same-page
Page ?Same page
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
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
2 mentions1 same-page
Page ?Same page
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
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
2 mentions1 same-page
Page ?Same page
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
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
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Mutual Connections (228)
Entities connected to both Wadhwa and Grable II
CD
Chris Dilorio
PERSON9 w/ Wadhwa·16 w/ Grable
Supreme Court
ORGANIZATION9 w/ Wadhwa·15 w/ Grable
LE
Levenson
PERSON6 w/ Wadhwa·16 w/ Grable
LG
Linda Grable
PERSON6 w/ Wadhwa·16 w/ Grable
Imaging Diagnostics Systems Inc.
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
SC
Schwartz
PERSON6 w/ Wadhwa·15 w/ Grable
FI
Filer
PERSON6 w/ Wadhwa·15 w/ Grable
Series M
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
Knight Capital/UBS et
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
AT
al TCR
PERSON6 w/ Wadhwa·15 w/ Grable
the Florida
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
NY AG/DFS et al
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
The Florida SOS
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
Articles of Incorporation
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
Knight/UBS
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
Schwartz/Linda Grable
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
Barred Schwartz
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
the Series M pref
ORGANIZATION6 w/ Wadhwa·15 w/ Grable
SEC NY
ORGANIZATION9 w/ Wadhwa·12 w/ Grable
Berger Montague
ORGANIZATION6 w/ Wadhwa·14 w/ Grable