EFTA00069616¶
Have a GREAT long weekend! Christopher J Dilorio Whistleblower Extraordinaire¶
From: Chris Dilorio <¶
Sent: Friday, May 28, 2021 7:25 AM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Ms Pasqinelli,¶
EFTA00069617¶
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB Award eligibility.¶
Sason/Keener/Salviola et al: NewLead¶
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov)¶
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)¶
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al.¶
John Fife¶
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov)¶
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov¶
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC.¶
Justin Keener/JMJ¶
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov)¶
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)¶
- SEC.gov | HOME
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)¶
ALL: My information.¶
Yet NONE of these actions have been posted to the OWB Award Eligible website SEC.gov | Office of the Whistleblower¶
SEC.gov | Office of the Whistleblower¶