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Riot Blockchain SEC Ends Investigation Letter 1.29.20 | U.S. Securities And Exchange Commission | Common Law | Free 30-day Trial | Scribd¶
Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Included a letter from the Denver office of the SEC telling Riot Blockchain that the investigation by the securities regulator is over and at this time no enforcement action is recommended.¶
| without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING! |
| Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP ClearConnect or the Pakistani BPO entity IBEX? |
| Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY. |
| Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? |
| As detailed by me in my extensive correspondence: the record. |
| ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech |
| EDGAR Search Results(sec.gov) |
Based in Newark NJ¶
Is everyone familiar with Healthcare fraud felon Brian Colleran?¶
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services | OPA | Department of Justice¶
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services | OPA | Department of Justice¶
Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice¶
Somehow, the DoJ didn’t believe this was a criminal case. The “prosecutor” on the case was Chad Readler. Now: JUDGE Chad Readler. Made so by Trump.¶
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Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007 Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. BioSpace¶
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. - BioSpace¶
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. - read this article along with other careers information, tips and advice on BioSpace¶
Colleran then became a large shareholder in Millenium EDGAR Filing Documents for 0001144204-08-023159 (sec.gov)¶
Guess who controlled the money laundering shell Millenium/Inergetics? Prolific Bag Man Barry Honig¶
EDGAR Filing Documents for 0001144204-10-011488 (sec.gov)¶
But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR’s filed by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a very large holder of Millenium successor Inergetics¶
EDGAR Filing Documents for 0001144204-15-034843 (sec.gov)¶
https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056_s1.htm#s1_007¶
The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was committed¶
| I can't seem to find any reference to this money laundering shell in the DoJ/Readler CIVIL not criminal complaint. You won't find any SEC complaint implicating Colleran/Honig/Sason either |
| Millenium/Inergetics: New Jersey: SEC NY |
| OTHER Sason entities list offices at 40 Wall Street: Trump |
OTHER Sason entities list offices at 40 Wall Street: Trump¶
So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT Capital which ALSO did a “pivot” to crypto mining?¶
EDGAR Search Results (sec.gov)¶
Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well orchestrated SEC NY/SEC Denver criminal obstruction/corruption.¶
EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)¶
That was 1 thorough “investigation Mr Gottschall. I see great things at the SEC for you¶
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AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:¶
Chicago Bag Man Fife/Iliad¶
6 years after I filed my TCR with the grossly corrupt SEC¶
EDGAR Filing Documents for 0001567619-19-008772 (sec.gov)¶
AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506_s-1.htm¶
The interconnectedness of my claims on display yet again. OR: The record¶
to be continued…¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Monday, May 17, 2021 5:28 AM¶