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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
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 IMDS when the SEC was in the process of revoking the registration and with the
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
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 IMDS when the SEC was in the process of revoking the registration and with the
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
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 IMDS when the SEC was in the process of revoking the registration and with the
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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
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 IMDS when the SEC was in the process of revoking the registration and with the
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
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 IMDS when the SEC was in the process of revoking the registration and with the
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
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 IMDS when the SEC was in the process of revoking the registration and with the
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Mutual Connections (228)
Entities connected to both Wadhwa and Viable International
CD
Chris Dilorio
PERSON9 w/ Wadhwa·14 w/ Viable
Supreme Court
ORGANIZATION9 w/ Wadhwa·13 w/ Viable
SEC NY
ORGANIZATION9 w/ Wadhwa·11 w/ Viable
Greenwich
LOCATION6 w/ Wadhwa·14 w/ Viable
TM
Trevor Milton
PERSON6 w/ Wadhwa·14 w/ Viable
Ft Worth
LOCATION6 w/ Wadhwa·14 w/ Viable
CFO Alan Schwartz
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
Brookfield
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
AML Red Flags
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
LE
Levenson
PERSON6 w/ Wadhwa·14 w/ Viable
Florida SoS
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
Nikola
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
NS
NKLA SPAC
PERSON6 w/ Wadhwa·14 w/ Viable
Berger Montague
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
GI
Grable II
PERSON6 w/ Wadhwa·14 w/ Viable
Alan Dershowitz
PERSON6 w/ Wadhwa·14 w/ Viable
SG
Steve Girsky
PERSON6 w/ Wadhwa·14 w/ Viable
the SEC Boston
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
Incorporation
ORGANIZATION6 w/ Wadhwa·14 w/ Viable
LG
Linda Grable
PERSON6 w/ Wadhwa·14 w/ Viable