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Environmental Solutions Worldwide, Inc.
Organization
Also known as:
Enviromental Solutions Worldwide Inc
10
Total Mentions
10
Documents
194
Connected Entities
Environmental Solutions Worldwide, Inc. (ESWW) appears in the documents primarily in connection to a $15 million "pump and dump" scheme investigated by the Securities and Exchange Commission (SEC). The documents suggest a potential connection between ESWW and Jeffrey Epstein, Leon Black, and Jared Kushner.
ESWW is mentioned in the context of an SEC investigation into securities fraud. The company is described as a public company whose common stock is registered with the Commission. Some documents suggest ESWW was a "money laundering shell". Leon Black's trusts reportedly crowded out outside investors, eventually leading to the company being taken private.
Key Highlights
- •ESWW was involved in a $15 million "pump and dump" scheme.
- •The SEC investigated ESWW for securities fraud.
- •Leon Black's trusts invested in ESWW, eventually taking it private.
- •Some sources allege ESWW was a money laundering shell.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (10)
1 mention
hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00009905 →1 mention
hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00010311 →1 mention
hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act-),
Page: EFTA00010715 →Sponsored
1 mention
hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00010741 →1 mention
eges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities EFTA00010757 --- PAGE BREAK --- of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00010758 →1 mention
hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00010777 →Sponsored
1 mention
hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00010804 →1 mention
eges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities EFTA00011064 --- PAGE BREAK --- of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00011065 →1 mention
hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00027545 →Sponsored
1 mention
eges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities EFTA00029051 --- PAGE BREAK --- of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"),
Page: EFTA00029052 →Sponsored
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