Whistleblower email to SEC alleging stock fraud and money laundering, July 2021

EFTA00072147¶

Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶

SDNY, NY Supreme Court, NJ judges et al¶

Welcome to my world.¶

Dick “BBH all entities un named FINRA AML Complaint” Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint¶

SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies¶

SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies¶

SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-132 Washington D.C., July 19, 2021 —¶

www.sec.gov¶

Aron Govil: Cemtrex and Telidyne: “Govil flooded the market with paid for buy recommendations for cemtrex stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency transactions and help combat the coronavirus”¶

Let that sink in for a minute.¶

Telidyne: fka Americom Networks International, Highland Ridge Inc, TEC Technology Inc¶

EDGAR Search Results (sec.gov)¶

at all times: SEC reporting. with multiple approved offerings¶

Most of the time:New York based¶

Chinese money laundering shell¶

TEC Technology, Inc.: Form 10-K - Filed by newsfilecorp.com (sec.gov)¶

TEC TECHNOLOGY, INC. - sec.gov¶

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF¶

www.sec.gov¶

Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity¶

EDGAR Search Results (sec.gov)¶

Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place?¶

<Bond Collective | Greenpoint¶

EFTA00072148¶

Bond Collective | Greenpoint¶

276 Greenpoint Ave Brooklyn, NY 11222. Spanning a floor-through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry.¶

www.bondcollective.com¶

conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an “acquisition” of Key Tronics. Key Tronics actually IS in the EMS space¶

SEC reviewed filings and everything¶

https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm¶

EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)¶

https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a_014¶

What followed is absolutely astounding. Even for the grossly corrupt SEC: here is the Key Tronic official response to the Cemtrex/Govil “acquisition” announcement¶

Keytronic Comments On Cemtrex Release – Keytronic Contract Manufacturer¶

Keytronic Comments On Cemtrex Release – Keytronic Contract Manufacturer¶

KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, 2017 — On September 13, 2017, Key Tronic Corporation (Nasdaq:KTCC), a provider of electronic manufacturing services, became aware of a press release issued by Cemtrex, Inc. (“Issuer”) on September 13, 2017 regarding its purported exchange offer for the outstanding shares of common stock of Key […]¶

www.keytronic.com¶

There is a LOT the SEC had in its possession with this release. But, I would highlight the following point: “Key Tronic has never encountered Issuer (Cemtrex) in the Electronic Manufacturing Services (EMS) market space nor was Key Tronic aware of Issuer (Cemtrex) existence before Issuer (Cemtrex) filed a registration statement (with the SEC) regarding this purported offer”¶

That was September 15, 2017. WHY isn’t this little tidbit in the Dick Best/SEC NY complaint? OH, but there is MUCH MUCH MORE.¶

Key Tronic is very much up and running as an independent company today:¶

EDGAR Search Results (sec.gov)¶

Then there’s this:¶

“Cemtrex acquires 46% of Vicon Industries”¶

Vicon: Hauppauge NY¶

EFTA00072149¶

EDGAR Search Results (sec.gov)¶

This “acquisition” took place on/around March/April 2018¶

EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)¶

In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document(sec.gov)¶

NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group¶

EDGAR Search Results.(sec.gov)¶

NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs and dumped on the public in an SEC approved offering.¶

So, HOW did Cemtrex “acquire” %46 of Vicon Industries?¶

by purchasing the NIL Vicon position AFTER it was sold to the public from NIL of course¶

https://www.sec.gov/Archives/edgar/data/310056/000149315218004566/ex99-1.htm¶

Let’s pause there to make sure EVERYONE knows what took place here:¶

Fraud related party notes converted and sold to the public in Vicon:NIL Funding: January 2018¶

Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position sold in the January 2018 SEC approved Vicon offering¶

Then.¶

Cemtrex selling the same NIL Funding position in Vicon in April 2018¶

https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a_006¶

ANOTHER sham transaction:¶

Cemtrex buys certain assets of bankrupt German company Periscope https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm¶

SEC.gov | HOME¶

aa) The entire technical and commercial know-how attributable to the Seller’s business operations, all technical and commercial business and business secrets, procedures, products, product solutions and developments, the respective rights thereto and all embodiments of these rights, other technical documentation and certifications - as well as all rights to inventions (collectively referred …¶

www.sec.gov¶

Vicon Industries: a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm¶

EFTA00072150¶

SEC.gov | HOME¶

EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, New York, January 15, 2019 – Vicon Industries, Inc. (the “Company”), a publicly-traded producer of video management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, announced today that it intends to file with the Securities and Exchange Commission (“SEC …¶

www.sec.gov¶

The SEC KNOWS Cemtrex to be a money laundering shell for years also. The Key Tronic letter SHOULD have shut down Cemtrex/Govil in 2017¶

WHY didn’t it?¶

Look who “invested” in Cemtrex in June 2019:¶

Iliad: Fife: MY TCR. MY INFORMATION AGAIN¶

EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)¶

Fife not the only Bag Men in Cemtrex¶

also: CVI/Susquehana¶

EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)¶

EDGAR Filing Documents for 0001104659-21-023193¶

CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A¶

www.sec.gov¶

and¶

Ayrton¶

EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)¶

EDGAR Filing Documents for 0001493152-21-003859¶

Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A¶

www.sec.gov¶

BOTH¶

CVI/Susquehana¶

in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov)¶

EDGAR Filing Documents for 0001104659-21-027253¶

| EFTA00072151 | | :--- | :--- |¶

This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.¶

CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G¶

www.sec.gov¶

EDGAR Filing Documents for 0001493152-21-004485 (sec.gov)¶

EDGAR Filing Documents for 0001493152-21-004485¶

Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File No …¶

www.sec.gov¶

as well as many other money laundering shells.¶

To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than it SUBMITS. Intentionally. No mention of money laundering: also intentionally. The scope of the “investigation”: also INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by criminal obstruction and corruption related to my claims.¶

Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what these shells are: money laundering vehicles. The executing BD/MM’s like NITE,CDEL etc know also.¶

MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds on the public it is mandated to protect to the benefit of the criminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME.¶

BTW Dick Best and Ms Mehraban et al: “Govil misappropriated more than $7 million”¶

yet, disgorgement of $670K???????¶

AGAIN: money laundering explained and acknowledged.¶

More fraud on the SDNY courts. Quickly settled by SEC in cover up.¶

Cheers!¶

Christopher J Dilorio¶

Whistleblower Extraordinaire¶

From: Chris Dilorio <¶

Sent: Sunday, July 18, 2021 10:24 AM¶