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eceived American consumers. Motion attached I Read full article » SECURITIES Ex-LA Broker Gets 6 Years For $215M Portfolio Pumping Fraud A former Beverly Hills stockbroker was sentenced on Monday to 72 months in prison after being convicted last year of participating in a stock price manipulation scheme th
Page: EFTA00026429 →te Scam Suit The Federal Trade Commission has urged a Maryland federal judge to hold a Belizean man liable for more than $138 million in an alleged Belize real estate scam, accusing him of trying to escape his part in running a fraudulent operation that deceived American consumers. Motion attached I
Page: EFTA00026429 →d3264c4bca6c> chttp://click.mail.jetsetter.com/?qs=8179acf47e562cdeb6ab4491f8c9050013a99b04fad2b298247d46b4a97b3f7c15efd 355362faf2f> Brand New in Beverly Hills Mr. C Beverly Hills Starting Thursday 19/7 at 8pm BST <http://click.mail.jetsetter.com/?qs=8179acf47e562cdeb6ab4491f8c9050013a99b04fad2b298247d46b
om/?qs=fe36ac49c5fafb6663fca91604a2d8befd2d9cff481783cef2f84023b2f8120e5a4836a7 6827701e> 2 EFTA_R1_01419714 EFTA02392718 A Diver's Paradise in Belize Laz Terrazas Resort - Belize Starting Sunday 22/7 at 8pm BST <http://click.mail.jetsetter.com/?qs=fe36ac49c5fafb6663fca91604a2d8befd2d9cff481783ce
ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
Entities connected to both Beverly Hills and Belize

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON
Prince Andrew
PERSONChris Dilorio
PERSON
Barry Diller
PERSONAndrew Farkas
PERSON
Blackstone
ORGANIZATIONMichael Farkas
PERSONJaney
PERSON
Drexel
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATIONCarl Hoecker
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATION
Wilbur Ross
PERSON
Bill Richardson
PERSON
Clayton
LOCATION