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Document Mentions (6 shared documents)
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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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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Mutual Connections (228)
Entities connected to both Wadhwa and CFO Alan Schwartz
CD
Chris Dilorio
PERSON9 w/ Wadhwa·14 w/ CFO
Supreme Court
ORGANIZATION9 w/ Wadhwa·13 w/ CFO
SEC NY
ORGANIZATION9 w/ Wadhwa·11 w/ CFO
Greenwich
LOCATION6 w/ Wadhwa·14 w/ CFO
TM
Trevor Milton
PERSON6 w/ Wadhwa·14 w/ CFO
Ft Worth
LOCATION6 w/ Wadhwa·14 w/ CFO
Viable International
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
Brookfield
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
AML Red Flags
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
LE
Levenson
PERSON6 w/ Wadhwa·14 w/ CFO
Florida SoS
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
Nikola
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
NS
NKLA SPAC
PERSON6 w/ Wadhwa·14 w/ CFO
Berger Montague
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
GI
Grable II
PERSON6 w/ Wadhwa·14 w/ CFO
Alan Dershowitz
PERSON6 w/ Wadhwa·14 w/ CFO
SG
Steve Girsky
PERSON6 w/ Wadhwa·14 w/ CFO
the SEC Boston
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
Incorporation
ORGANIZATION6 w/ Wadhwa·14 w/ CFO
LG
Linda Grable
PERSON6 w/ Wadhwa·14 w/ CFO