EFTA00071050¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Well well well. Mr Gottschall ended his “thorough investigation” into RIOT/Honig et al on 1/29/2020¶
Riot Blockchain SEC Ends Investigation Letter 1.29.20 | U.S. Securities And Exchange Commission | Common Law (scribd.com)¶
Riot Blockchain SEC Ends Investigation Letter¶
1.29.20 | U.S. Securities And Exchange Commission | Common Law | Free 30-day Trial | Scribd¶
Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Included a letter from the Denver office of the SEC telling Riot Blockchain that the investigation by the securities regulator is over and at this time no enforcement action is recommended.¶
without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING!¶
Curious Mr Gottschall: who recieved/signed for your “termination of investigation” into RIOT: The ISP ClearConnect or the Pakistani BPO entity IBEX?¶
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY.¶
Let’s give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we?¶
Let’s give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we?¶
As detailed by me in my extensive correspondence: the record.¶
ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech¶
EDGAR Search Results (sec.gov)¶
Based in Newark NJ¶
Is everyone familiar with Healthcare fraud felon Brian Colleran?¶
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services | OPA | Department of Justice¶
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services | OPA | Department of Justice¶
Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian¶
EFTA00071051¶
Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission¶
Somehow, the DoJ didn’t believe this was a criminal case. The “prosecutor” on the case was Chad Readler. Now: JUDGE Chad Readler. Made so by Trump.¶
Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007 Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. BioSpace¶
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. - BioSpace¶
Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. - read this article along with other careers information, tips and advice on BioSpace¶
Colleran then became a large shareholder in Millenium EDGAR Filing Documents for 0001144204-08-023159 (sec.gov)¶
Guess who controlled the money laundering shell Millenium/Inergetics? Prolific Bag Man Barry Honig¶
EDGAR Filing Documents for 0001144204-10-011488 (sec.gov)¶
But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR’s filed by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a very large holder of Millenium successor Inergetics¶
EDGAR Filing Documents for 0001144204-15-034843 (sec.gov)¶
https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056_s1.htm#s1_007¶
The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was committed¶
I can’t seem to find any reference to this money laundering shell in the DoJ/Readler CIVIL not criminal complaint. You won’t find any SEC complaint implicating Colleran/ Honig /Sason either¶
Millenium/Inergetics: New Jersey: SEC NY¶
OTHER Sason entities list offices at 40 Wall Street: Trump¶
So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT Capital which ALSO did a “pivot” to crypto mining?¶
EDGAR Search Results (sec.gov)¶
EFTA00071052¶
Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well orchestrated SEC NY/SEC Denver criminal obstruction/corruption.¶
EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)¶
That was 1 thorough “investigation Mr Gottschall. I see great things at the SEC for you¶
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:¶
Chicago Bag Man Fife/Iliad¶
6 years after I filed my TCR with the grossly corrupt SEC¶
EDGAR Filing Documents for 0001567619-19-008772 (sec.gov)¶
AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506_s-1.htm¶
The interconnectedness of my claims on display yet again. OR: The record¶
to be continued…¶
Cheers!¶
Chris¶
From: Chris Dilorio¶
Sent: Monday, May 17, 2021 5:28 AM¶
EFTA00071053¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Oh,¶
But it gets MUCH better Mr Gottschall et al:¶
Ibex Digital:202 6th St suite 401¶
Bermuda based/Pakistani controlled Ibex Ltd¶
NASDAQ: IBEX¶
EDGAR Search Results (sec.gov)¶
60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP¶
| BPO takes on a WHOLE different meaning. |
| Which explains the co location with Local ISP ClearConnect. |
| Riot Blockchain is just a front. |
| RIOT crypto mining contract with Massena NY Coinmint |
| New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate |
New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate¶
An ongoing dispute between the two partners who hold equal shares in multi-cryptocurrency mining company Coinmint has resulted in one of the partners filing to dissolve the company.¶
is on verge of dissolution¶
RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money laundering shell is the amount being laundered.¶
I’ve read that somewhere before. Hey, I’m the 1 who said it.¶
Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I’ll walk you through it. I’ll type/talk slowly for you. Because, if you can’t find Castle Rock on a map you don’t have a chance in hell of finding¶
EFTA00071054¶
Pakistan on a map. And, after you’re able to find Castle Rock on a map, I’ll take you to Vista Gold :VGZ “world HQ” at 7961 Shaffer Parkway Suite 5 Littleton CO¶
The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ years and with SEC approved offering after offering.¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
In addition to NeoPhotonix and Bioptix¶
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group¶
EFTA00071055¶
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group¶
RUSNANO was founded in March 2011 as an open joint stock company through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO’s mission is to develop the Russian nanotechnology industry through co-investment in nanotechnology projects with substantial economic¶
en.rusnano.com¶
Rusanano/Akhanov invested in Quantenna¶
Now On Semiconductor which supplies chips to Apple¶
EDGAR Filing Documents for 0001628280-17-001249 (sec.gov)¶
as well as chip company Aquantia¶
EDGAR Filing Documents for 0001387131-18-000659 (sec.gov)¶
Aquantia was acquired by giant chip company Marvell¶
Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell¶
Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell¶
Marvell Completes Acquisition of Aquantia Accelerating Multi-Gig Ethernet Technology Leadership. Santa Clara, California (September 19, 2019) – Marvell (NASDAQ: MRVL) today announced that it has completed its acquisition of Aquantia, Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology –¶
The SEC massive frauds on the SDNY and NY Supreme Courts continues¶
Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas¶
As well as WNW and others.¶
Now RiotBlockchain.¶
So, Sichenzia facilitated a fraud “acquisition” of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of “Miami”¶
https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm¶
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