Whistleblower complaint to the SEC alleging obstruction in microcap fraud probes

EFTA00089593¶

SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell Factory Fraud¶

The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer agent, and three individuals for their roles in the creation of over a dozen undisclosed “blank check” companies from 2009 to 2014.¶

www.sec.gov¶

Doesn’t the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive.¶

And, for it’s part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany.¶

Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC ” CLEARLY under estimating” otherwise known as CLEARLY OBSTRUCTING.¶

In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information to bring actions and then doesn’t compensate whistleblowers for their information. OR¶

The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower statutes. To blame a whistleblower for the SEC’s EXPLICIT and EXCLUSIVE responsibility to properly vet and distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful compensation for their information.¶

I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG.¶

Cheers!¶

Christopher J Dilorio¶

Janey,¶

how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then?¶

For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf¶