EFTA00070055 | | :--- | :--- |¶
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Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
No doubt Mr Hoecker ANOTHER in depth and thorough “investigation” by your office coming. Say it with me: The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, massive frauds on the public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME: Christopher J Dilorio Whistleblower Extraordinaire! Cheers! Chris¶
From: Chris Dilorio <¶
Sent: Monday, August 16, 2021 8:55 PM¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
| SDNY,NY Supreme Court, NJ Judges et al |
| IRREFUTABLE proof of SEC criminal Obstruction and corruption |
| IMDS Florida SoS page |
| ALL of the links have been expunged |
EFTA00070056¶
Detail by Entity Name (sunbiz.org)¶
| Good thing I have electronic versions: see attached |
| 2012 share increase from 4,000,000,000 to 10,000,000,000 |
| 2013 share increase from 10,000,000,000 to 20,000,000,000 |
| 2014 Series M with Viable |
| 2017 share increase from 20,000,000,000 to 30,000,000,000 |
| June 2018 share increase 30,000,000,000 to 40,000,000,000 weeks later: |
| July 2018 reverse split to 502.000.000 |
| Mr Bustilloe et al at the grossly corrupt SEC: FUCK YOU! |
| You corrupt pieces of SHIT! |
| Cheers! |
| Christopher J Dilorio |
| Whistleblower Extraordinaire |
From: Chris Dilorio <¶
Sent: Monday, August 2, 2021 8:41 AM¶
| EFTA00070057 | | :--- | :---¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
Irrefutable proof of SEC facilitated fraud.¶
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illegal activity by NITE and UBSS, the SEC chose to cover up instead.¶
The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of revoking the registration and with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable filed an “amended” 13d in March 2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M conversion formula in the SPA and filed with the Florida SoS.¶
The 37 BILLION shares were used to close out open naked short fails. The SEC/Levenson orchestrated ANOTHER “glitch” to AGAIN bail out the criminal entity NITE. The ink wasn’t even dry on the August 2012 “glitch”. In facilitating this corrupt and criminal scheme the SEC allowed NITE/UBSS and others to close out a massive naked short position at a profit rather than forcing NITE/UBSS to cover/buy in the open market as is required under Rule 204 and incur massive losses. Proving AGAIN that the SEC bailed out a KNOWN criminal entity: NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org)¶
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org)¶
in 2013, IMDS increased authorized shares from 10 billion to 20 billion ConvertTiffToPDF (sunbiz.org)¶
Per my e mail below,¶
IMDS didn’t increase share authorization to the 40 billion required to account for the 37 billion share Viable “owned” until 2018. Yet the 13D and the SPA were done in 2014.¶
The 37 billion shares were not authorized in 2014.¶
The crux of illegal naked shorting.¶
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of the SEC by a whistleblower: ME. My information¶
| EFTA00070058 | | :--- | :--- |¶
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should have resulted in a very big award. Rather, Levenson/the SEC screwed me by covering up this massive fraud on the investing public. What has been the result of this criminal and corrupt scheme? The SEC OWB has denied my rightful award applications TWICE since. AND, the SEC gave these same criminals and others their own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 1Q2021 OTCM share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING.¶
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, MASSIVE frauds on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME.¶
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich.¶
Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for… False and misleading statements. NKLA SPAC sponsors: VectoIQ: AQR and Steve Girsky: Brookfield.¶
ANOTHER fraud on the SDNY Courts¶
Cheers!¶
Chris¶
From: Chris Dilorio <¶
Sent: Saturday, July 31, 2021 1:02 PM¶