Journalist tip to SEC alleging penny stock money laundering scheme

EFTA00069252¶

Honig’s Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL¶

Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities’ Christodoulis in Multiple Stocks; High Times Admits SEC Filing is Wrong: Stormy Simon off the Board -¶

www.teribuhl.com¶

Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken The SEC intentionally omitted a Honig/Stetson shell from this complaint:¶

Millenium Bio/Inergetics¶

linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC “cover up”, revoked the Millenium/Inergetics registration in 2019.¶

https://www.sec.gov/cgi-bin/browse-edgar?¶

action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0¶

Finally,¶

SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, The SEC is going after Keener/JMJ related to my information AGAIN

17.5 BILLION shares of money laundering penny stocks.

https://www.sec.gov/litigation/litreleases/2020/lr24779.htm¶

Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)¶

SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)¶

www.sec.gov¶

WHO was/were executing BD’s/MM’s in these billions of shares of worthless Keener/JMJ money laundering shells????¶

What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also¶

Now, what are the odds of all of that?¶

All you have to do is read my attached TCR Janey.¶

Cheers!¶

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