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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
party transactions 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 sophisticat
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
2 mentions1 same-page
Page ?Same page
party transactions 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 sophisticat
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
2 mentions1 same-page
Page ?Same page
party transactions 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 sophisticat
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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2 mentions1 same-page
Page ?Same page
party transactions 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 sophisticat
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
2 mentions1 same-page
Page ?Same page
party transactions 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 sophisticat
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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Mutual Connections (275)
Entities connected to both Bag Man Fife and the Consumer Financial Protection
CD
Chris Dilorio
PERSON17 w/ Bag·19 w/ the
DB
Dick Best
PERSON17 w/ Bag·12 w/ the
NO
Norberg
PERSON16 w/ Bag·12 w/ the
ME
Mehraban
PERSON17 w/ Bag·11 w/ the
PA
Pasquinelli
PERSON16 w/ Bag·12 w/ the
Supreme Court
ORGANIZATION16 w/ Bag·12 w/ the
Cemtrex
ORGANIZATION16 w/ Bag·11 w/ the
Vicon
ORGANIZATION16 w/ Bag·11 w/ the
SEC NY
ORGANIZATION16 w/ Bag·11 w/ the
Berger Montague
ORGANIZATION10 w/ Bag·16 w/ the
NY AG
ORGANIZATION5 w/ Bag·19 w/ the
AS
Antoni Szkaradek
PERSON5 w/ Bag·19 w/ the
GI
Gibson
PERSON5 w/ Bag·19 w/ the
CRR-NY
ORGANIZATION5 w/ Bag·19 w/ the
JR
Jed S. Rakoff
PERSON5 w/ Bag·19 w/ the
New York Real Property Law
ORGANIZATION5 w/ Bag·19 w/ the
New York Financial
LOCATION5 w/ Bag·19 w/ the
Donald Trump
PERSON11 w/ Bag·12 w/ the
New York City
LOCATION5 w/ Bag·18 w/ the
Regulation Z
ORGANIZATION5 w/ Bag·17 w/ the