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iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77" AGAIN: money laundering explained and acknowledged. More fraud on the
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 York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the
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 York Banking Law §§ 6-1 and 6-m; 3 CRR-NY 44 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670Km777 AGAIN: money laundering explained and acknowledged. More fraud on the
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 York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 45 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New Yor
Entities connected to both Ms Mehraban et al and New York General Business Law
Chris Dilorio
PERSON
Donald Trump
PERSONDick Best
PERSON
Supreme Court
ORGANIZATIONCemtrex
ORGANIZATIONMulti-Million Dollar
ORGANIZATIONAri Glass
PERSONVicon
ORGANIZATIONPhunware, Inc.
ORGANIZATIONSpokane Valley
LOCATIONVicon Industries, Inc.
ORGANIZATIONJulian Tiederman
PERSONPasquinelli
PERSONNYC Ferry
LOCATIONSEC NY
ORGANIZATIONTiedemann
ORGANIZATIONInterTech Group
ORGANIZATIONNIL Funding Corp
ORGANIZATIONVicon Industries
ORGANIZATIONKeytronic Comments
ORGANIZATION