EFTA00069251¶
FINRA barred Keener/JMJ in 2013 as a “Bad Actor”¶
The SEC was certainly aware of the FINRA action¶
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf¶
As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink Charging fka New Image Concepts¶
https://www.sec.gov/cgi-bin/browse-edgar?¶
action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0¶
https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm¶
EDGAR Filing Documents for 0001144204-19-004046¶
Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 …¶
New Image Concepts was detailed by the SEC in their Jaclin et al “Shell factory” complaint in 2016. PRIOR to Keener involvement.¶
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf¶
Case No. 2:16-cv-03250¶
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document¶
1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal …¶
But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0¶
The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element¶
A director of Blink is a guy named Donald Engel who worked at Drexel with Milken.¶
New Concepts was HQ’d in Santa Monica: Milken¶
But it gets better¶
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well¶
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawyer/¶