EFTA00087411
## 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?
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| Bond Collective | Greenpoint |
## 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 [...]
EFTA00087412
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
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
EFTA00087413
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
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:
IIiad: 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
EFTA00087414
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
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