EFTA00083104¶
Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html¶
WHY would “Cutting edge technology firm” VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering Here glitchy glitchy¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Friday, August 7, 2020 6:20 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal obstruction while screwing whistleblowers like me.¶
A direct result of this ongoing massive fraud on the public.¶
After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting.¶
Per my 2013 TCR Janey, Hoecker, Jay et al:¶
NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC¶
EFTA00083105¶
The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/can’t close these naked short positions. NOT a legit asset. Further, the receivable isn’t a legit asset NITE can convert to cash for its own use. There are prior commitments on these “assets”: SETTLEMENT In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019¶
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm¶
SEC.gov | HOME¶
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. (NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global markets, today reported results for the first quarter ended March 31, 2020.¶
Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 2Q2020 earnings. showing the receivable roughly flat with 1Q2020 at 2.44 BILLION¶
https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm¶
These are NOT “assets”. More accurately, these are LIABILITIES. Massive accounting fraud. After moving these fraud “assets” to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC has obstructed my allegations for several years while allowing NITE to write down this structural liability on more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC filing OR investor presentation.¶
After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic spike in share volumes.¶
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price¶
PLYZ .00015¶
PVDG .0008¶
RTON .00015¶
GRST .001¶
| | |¶
| :--- | :--- |¶
| RNVA | .76 (rev split) |¶
OZSC .0049¶
| EWLL | .0002 |¶
| :--- | :--- |¶
VSYM .0012¶
OPTI .14755¶
AFOM .0001¶
| SIML | .00025 |¶
| :--- | :--- |¶
IGEN .0084¶
XMET .0002¶
| GTEH | .0001 |¶
| :--- | :--- |¶
TSOI .007¶
ABCE .0003¶
NTRR .0014¶
GFTX .0005¶
EFTA00083106¶
| LVXI | .0003 |¶
| :--- | :--- |¶
| SGMD | .0024 |¶
| :--- | :--- |¶
INQD .002765¶
RBNW .0005¶
| TLSS | .0238 |¶
| :--- | :--- |¶
TPTW .07215¶
HYSR .0328¶
Combined price approximately $1¶
How do stocks trade to trip zeroes? More buyers than sellers?¶
Covering/closing out naked short fails shouldn’t be an issue. ONLY explanation: abusive naked shorting: MANIPULATION. NOT Bona Fide market making.¶
As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS CHANGED.¶
The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a¶
MASSIVE,ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Thursday, July 30, 2020 9:31 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix¶
EFTA00083107¶
MORE SEC corruption/obstruction/screwing whistleblowers like me.¶
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client.¶
We also know Trump and Schwarzy are BFF’s. Schwarzy is also connected to Kushner and Epstein.¶
Schwarzy is most definitely on the SEC’s “Do not investigate List”¶
A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE “trading glitch”, Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020.¶
https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm¶
Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news:¶
Then the Pumper/Gritter in Chief Trump goes out wide and far with this absurder.¶
The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40.¶
As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn’t seen a 8K filed by KODK to detail this incredible “transformation”. The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in KODK, FBO Trump BFF and Sull Crom client: Knight “savior” Schwarzy/BX. Had the grossly corrupt SEC investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor.¶
F’n criminals¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Thursday, July 30, 2020 6:33 AM¶