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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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
Sponsored
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
Sponsored
Mutual Connections (228)
Entities connected to both Wadhwa and Barred Schwartz
CD
Chris Dilorio
PERSON9 w/ Wadhwa·15 w/ Barred
Supreme Court
ORGANIZATION9 w/ Wadhwa·15 w/ Barred
GI
Grable II
PERSON6 w/ Wadhwa·15 w/ Barred
FI
Filer
PERSON6 w/ Wadhwa·15 w/ Barred
SC
Schwartz
PERSON6 w/ Wadhwa·15 w/ Barred
AT
al TCR
PERSON6 w/ Wadhwa·15 w/ Barred
SEC NY
ORGANIZATION9 w/ Wadhwa·12 w/ Barred
NY AG/DFS et al
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
LG
Linda Grable
PERSON6 w/ Wadhwa·15 w/ Barred
the Florida
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
LE
Levenson
PERSON6 w/ Wadhwa·15 w/ Barred
Articles of Incorporation
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
Knight Capital/UBS et
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
Knight/UBS
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
the Series M pref
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
Series M
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
The Florida SOS
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
Schwartz/Linda Grable
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
Imaging Diagnostics Systems Inc.
ORGANIZATION6 w/ Wadhwa·15 w/ Barred
Viable International Investments
ORGANIZATION6 w/ Wadhwa·14 w/ Barred