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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
2 mentions1 same-page
Page ?Same page
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
2 mentions1 same-page
Page ?Same page
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
Sponsored
2 mentions1 same-page
Page ?Same page
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
2 mentions1 same-page
Page ?Same page
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
2 mentions1 same-page
Page ?Same page
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
Sponsored
2 mentions1 same-page
Page ?Same page
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
Sponsored
Mutual Connections (203)
Entities connected to both CFO Alan Schwartz and InterTech Group
CD
Chris Dilorio
PERSON14 w/ CFO·17 w/ InterTech
Supreme Court
ORGANIZATION13 w/ CFO·17 w/ InterTech
Berger Montague
ORGANIZATION14 w/ CFO·15 w/ InterTech
SEC NY
ORGANIZATION11 w/ CFO·17 w/ InterTech
DB
Dick Best
PERSON8 w/ CFO·17 w/ InterTech
Vicon
ORGANIZATION8 w/ CFO·17 w/ InterTech
Cemtrex
ORGANIZATION8 w/ CFO·17 w/ InterTech
ME
Mehraban
PERSON8 w/ CFO·17 w/ InterTech
LM
Lara Shalov Mehraban
PERSON7 w/ CFO·17 w/ InterTech
PA
Pasquinelli
PERSON8 w/ CFO·16 w/ InterTech
Tiedemann
ORGANIZATION7 w/ CFO·17 w/ InterTech
NYC Ferry
LOCATION7 w/ CFO·17 w/ InterTech
CVI Investments, Inc.
ORGANIZATION7 w/ CFO·17 w/ InterTech
AG
Ari Glass
PERSON7 w/ CFO·17 w/ InterTech
Donald Trump
PERSON7 w/ CFO·17 w/ InterTech
JT
Julian Tiederman
PERSON7 w/ CFO·17 w/ InterTech
MA
Ms Mehraban et al
PERSON7 w/ CFO·17 w/ InterTech
Phunware, Inc.
ORGANIZATION7 w/ CFO·17 w/ InterTech
Ayrton Capital LLC
ORGANIZATION7 w/ CFO·17 w/ InterTech
NIL Funding Corp
ORGANIZATION7 w/ CFO·17 w/ InterTech