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Chris¶
From: Chris Dilorio <¶
Sent: Thursday, April 22, 2021 5:57 AM¶
To:|¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
so sorry for incorrect e mail¶
Sent: Thursday, April 22, 2021 5:44 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Judge Buchwald,¶
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER “shocked” by the widespread fraud in the OTCM and crypto markets.¶
Widespread Fraud in ICOs and Penny Stocks Shocked SEC’s Jay Clayton - Bloomberg¶
Widespread Fraud in ICOs and Penny Stocks Shocked SEC’s Jay Clayton - Bloomberg¶
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 the agency has been learning about the levels …¶
Clayton’s firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are¶
EFTA00067967¶
complimentary money laundering vehicles.¶
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN’T.¶
In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset.¶
Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my “Derivative” information.¶
Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied:¶
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator¶
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator¶
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext’s comprehensive legal database¶
casetext.com¶
The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the marketplace and has opened the door wide to fraud.¶
This is just another example of SEC corruption.¶
Now, the SEC corruption has reached your Courtroom as well¶
Cheers!¶
Christopher J Dilorio¶
From: Chris Dilorio <¶
Sent: Tuesday, April 20, 2021 11:39 AM¶
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This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Several typos omissions corrected below¶
Judge Ramos: SEC 1 Off’s¶
Sec. & Exch. Comm’n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator¶
Sec. & Exch. Comm’n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator¶
Read Sec. & Exch. Comm’n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext’s comprehensive legal database¶
casetext.com¶
SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain Derivatives.¶
These SEC 1 off’s guarantee the activity continues. It does.¶
Below: Tri-Mark: Sytner¶
last 10K filed with the SEC:2010¶
form10k5to1holding123110.htm (sec.gov)¶
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| Pg 46 Honig owned 2,514,786 shares or 7% |
| That's STATED control |
| When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? |
| Not 1 off's: guarantee activity continues |
| Judge Ramos, did you put an end to Honig? |
| NOPE |
| Barry C. Honig, et al.(Release No. LR-24262; Sep. 7, 2018)(sec.gov) |
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)¶
The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fraudulent schemes that generated over $27 million from unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless stock.¶
And, as I proved below: Jaclin/Honig STILL up and running in April 2021¶
SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME As I have stated repeatedly in my correspondence: the record¶
Multi billionaire Frost wasn’t trying to MAKE a few million. Frost et al were LAUNDERING.¶
Multi billionaire Frost wasn’t trying to MAKE a few million. Frost et al were LAUNDERING.¶
Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia.¶
Too f’n funny¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Monday, April 19, 2021 4:10 PM¶