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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
ns with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticated "investors" like
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
ns with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticated "investors" like
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
ns with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticated "investors" like
Entities connected to both Wadhwa and Bag Man Ayrton
SEC NY
ORGANIZATIONChris Dilorio
PERSON
Supreme Court
ORGANIZATIONMehraban
PERSONNorberg
PERSONCemtrex
ORGANIZATIONBBH AML
ORGANIZATIONOppenheimer AML
ORGANIZATIONPasquinelli
PERSONCerberus et al
PERSONAegis
ORGANIZATIONBag Man Fife
PERSONMs Mehtaban
PERSONSEC NY/Best/Mehrban
ORGANIZATIONFarmingdale
LOCATIONVicon
ORGANIZATION
J. Robert Oppenheimer
PERSONCemtrex/Govil et al
ORGANIZATIONDick Best
PERSONthe SEC LA
ORGANIZATION