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19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL I Fiscal Year End: 0630 Type: 10-Q I Act: 34 I File No.: 000-260
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
2 mentions1 same-page
Page ?Same page
19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL Fiscal Year End: 0630 Type: 10-Q Act: 34 I File No.: 000-26028 I
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
2 mentions1 same-page
Page ?Same page
19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL Fiscal Year End: 0630 Type: 10-Q Act: 34 I File No.: 000-26028 I
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
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2 mentions1 same-page
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19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL I Fiscal Year End: 0630 Type: 10-Q I Act: 34 I File No.: 000-260
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
2 mentions1 same-page
Page ?Same page
19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL Fiscal Year End: 0630 Type: 10-Q Act: 34 I File No.: 000-26028 I
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
2 mentions1 same-page
Page ?Same page
19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL I Fiscal Year End: 0630 Type: 10-Q I Act: 34 I File No.: 000-260
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
Sponsored
Mutual Connections (228)
Entities connected to both Filer and Wadhwa
Alan Dershowitz
PERSON40 w/ Filer·6 w/ Wadhwa
Supreme Court
ORGANIZATION23 w/ Filer·9 w/ Wadhwa
CD
Chris Dilorio
PERSON19 w/ Filer·9 w/ Wadhwa
Berger Montague
ORGANIZATION16 w/ Filer·6 w/ Wadhwa
SC
Schwartz
PERSON15 w/ Filer·6 w/ Wadhwa
GI
Grable II
PERSON15 w/ Filer·6 w/ Wadhwa
NY AG/DFS et al
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
the Florida
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
Articles of Incorporation
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
LG
Linda Grable
PERSON15 w/ Filer·6 w/ Wadhwa
AT
al TCR
PERSON15 w/ Filer·6 w/ Wadhwa
SEC NY
ORGANIZATION12 w/ Filer·9 w/ Wadhwa
Imaging Diagnostics Systems Inc.
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
Barred Schwartz
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
the Series M pref
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
Series M
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
LE
Levenson
PERSON15 w/ Filer·6 w/ Wadhwa
The Florida SOS
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
Schwartz/Linda Grable
ORGANIZATION15 w/ Filer·6 w/ Wadhwa
Knight/UBS
ORGANIZATION15 w/ Filer·6 w/ Wadhwa