EFTA00069716.txt

"SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-132 Washington D.C., July 19, 2021"

"Dick Best et al SEC NY"

"Lara Shalov Mehraban et al: SEC NY"

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"

"SECURITIES PURCHASE AGREEMENT... dated as of October 25, 2018, by and between FTE NETWORKS, INC... and CROWN BRIDGE PARTNERS, LLC"

"Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017."

"IRS CI Agents flew to Denver from Chicago to meet with me in April 2016"

"New York Attorney General Letitia James... have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC"

"New York Attorney General Letitia James... have filed a lawsuit in federal court against... its CEO Alex Szkaradek"

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"entity called Inmost Partners LLc run by Tiger Cub Eliot Kang"

"Signed by Judge Jed S. Rakoff on 1/10/2020"

"The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc... with conducting a multi-year accounting fraud."

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million"

"VIRT CEO Dougie Mr Transparency Cifu comments to Sell Side analists"

"SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Saso"

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls"

"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Parallax Health Sciences Inc."

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Paul Arena and Nathaniel Bradley"

"Parallax CEO Paul Arena is well known to the SEC"

"Judge Oetken, I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud"

"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"

"This is what I have been telling the grossly corrupt SEC for more than 8 fn years now"

"Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix"

"The VIRT acquisition closed on July 31, 2017. ... This is why VIRT acquired KCG/Knight."

"David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member"

"COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER INSTITUTING ADMINISTRATIVE... Aegis willfully violated Exchange Act Section 17(a)"

"McKenna willfully aided and abetted and caused Aegis' violations of Exchange Act Section 17(a)"

"Ressler's sister is married to Fat Leon Black."

"the whistleblower who caught them:ME... I refer you to the SEC Office of the Whistleblower FAQ"

"The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading "

"Ares Management: Neiman Marcus: Tony Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity."

"Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat."

"Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information."

"Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

"Jason Sunstein - Co-Founder and Vice President - International Land Alliance Inc."

"Schwarzy is also connected to Kushner and Epstein."

"Schwarzy is also connected to Kushner and Epstein."

"We also know Trump and Schwarzy are BFF's."

"Was Dougie Large Cifu your boss at Paul Weiss?"

"Was Dougie Large Cifu your boss at Paul Weiss?"

"Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"Trump PA campaign Mgr David Urban on the BoD of 1 money laundering shell trader and Clayton/Sull Crom client NITE."

"Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state of insolvency"

"Her former boss/colleague Dougie Large Cifu hired Alex loffe as VIRT CFO in 2019."

"Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO"

"Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice."

"Miami SEC Director Eric Bustilloe."