EFTA00083076¶
From: Chris Dilorio <¶
Sent: Monday, May 3, 2021 2:03 PM¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
| SDNY/NY Supreme Court Judges. |
| I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer.Tear me to shreds.Make an example.I haven't been wrong about 1 single thing.NOT EVEN 1. |
| The record is simply irrefutable: |
EFTA00083077¶
The latest edition of “The SEC is a grossly corrupt, criminal organization actively facilitating multiple,massive,ongoing 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”¶
I refer you to the SEC Office of the Whistleblower FAQ Of course, I have multiple forms copied should you prefer SEC.gov | Office of the Whistleblower¶
SEC.gov | Office of the Whistleblower¶
- What information can I submit to the SEC? The SEC conducts investigations into possible violations of the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation.
AGAIN AGAIN AGAIN IG Hoecker et al: the “summary disposition” aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD¶
per FAQ #12 from the grossly corrupt SEC/OWB website:¶
“ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT STAFF…”¶
FURTHER¶
“Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE MATTER.”¶
New line of inquiry.¶
I don’t see how it could be ANY MORE CLEAR IG Hoecker et al.¶
In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: “SEC staff never saw Mr Dilorio’s information” is complete and total FRAUD. Designed to use my information to both bring and obstruct thorough investigations while screwing me out of rightfull compensation.¶
IG Hoecker, I’m still looking forward to our first interview given the 3 (THREE) complaints I have filed with your office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules ITSELF.¶
I look forward to speaking with you Carl¶
Chris¶
Cheers!¶
From: Chris Dilorio <¶
Sent: Thursday, April 22, 2021 5:57 AM¶
To:¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
EFTA00083078¶
so sorry for incorrect e mail¶
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Judge Buchwald,¶
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER “shocked” by the widespread fraud in the OTCM and crypto markets.¶
Widespread Fraud in ICOs and Penny Stocks Shocked SEC’s Jay Clayton - Bloomberg¶
Widespread Fraud in ICOs and Penny Stocks Shocked SEC’s Jay Clayton - Bloomberg¶
The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading the agency has been learning about the levels …¶
Clayton’s firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are complimentary money laundering vehicles.¶
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN’T.¶
EFTA00083079¶
In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my “Derivative” information.¶
Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator¶
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator¶
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext’s comprehensive legal database¶
casetext.com¶
The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the marketplace and has opened the door wide to fraud.¶
This is just another example of SEC corruption.¶
Now, the SEC corruption has reached your Courtroom as well¶
Cheers!¶
Christopher J Dilorio¶
From: Chris Dilorio <¶
Sent: Tuesday, April 20, 2021 11:39 AM¶