| Subject: | Fw: Formal appeal for covered action 2015-016/Knight Capital TCR & Appendix |
| Date: | Sun, 18 Jul 2021 16:24:22 +0000 |
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcg1q2015.pdf¶
SDNY Judges et al,¶
EFTA00098841¶
I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies.¶
As previously stated below: FTE “acquired” US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this “acquisition” must be significant. But, how would the investing public conduct their due diligence when FTE hasn’t filed a 2020 SEC reviewed/audited 10K? AND¶
FTE hasn’t filed a 10Q with the SEC since 3Q2018?¶
SEC cover up coming as is standard MO: revoke the FTE/Benchmark/US Home Rental registration AGAIN. How is it even remotely plausible there wouldn’t be ANY mention of money laundering in ANY of these actions? HOW is this related to my information?¶
Simple really¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/form8-k.htm¶
SEC.gov | HOME¶
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).¶
from 2018 into 2019 massive money laundering¶
Start with Auctus¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm¶
SBI Investments¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm¶
Morningview Financial¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7.htm¶
One44 Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm¶
CrossOver Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm¶
Crown Bridge Capital¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm¶
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the “Company”), and CROWN BRIDGE PARTNERS, LLC, a New York limited liability company, with its address at 1173a 2nd Avenue, Suite …¶
EFTA00098842¶
Eagle Equities¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm¶
Qarum Holdings¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm¶
JEM Debt Fund¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm¶
Labrys Fund¶
Adar Bays/Adar Alef¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm¶
Adar: prolific Bag men¶
EDGAR Search Results (sec.gov)¶
LG Capital Funding¶
“L”: Joseph Lerman¶
“G”: Nochum Greenberg¶
detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al¶
Also prolific Bag Men¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm¶
EDGAR Search Results (sec.gov)¶
LG overlap with NITE top traded shells¶
Also:¶
Baruch Greenberg (Nochum father) and Benny Silberstein: “payment processor” Payrix SAME address as LG: VERY symbiotic relationship¶
Brooklyn NY 11225¶
SEC FORM D¶
SEC FORM D¶
In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.*¶
AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments, Typanex, Iliad, Tonaquint https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm¶
EFTA00098843¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
EDGAR Search Results (sec.gov)¶
The St George/Fife FTE Note was dated March 2018. FIVE F’N YEARS AFTER SUBMITTING MY SEC TCR WITH Berger Montague¶
The SEC didn’t get around to filing a complaint against Fife until 2020¶
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov)¶
John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov¶
The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more than 21 billion shares of penny stock without registering as a securities dealer with the SEC.¶
The Corrupt SEC OWB has yet to post this action to its website for award eligibility. WHY? Because it’s MY INFORMATION¶
Fife/FTE never should have happened¶
Also laundering in FTE etc:¶
Cerberus¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm¶
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken¶
Cerberus: post NITE “glitch” bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017.¶
Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well¶
EDGAR Search Results (sec.gov)¶
So again:¶
“SEC charges Executives of Network Infrastructure Company with accounting fraud”¶
“Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors”¶
Doesn’t even come close to describing the money laundering shell FTE.¶
EFTA00098844¶
Which is why there is no mention of money laundering in ANY of these complaints. Guaranteeing it will continue.¶
Cheers!¶
Christopher J DiIorio¶
Whistleblower Extraordinaire¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
ABSOLUTELY ASTONNISHING!¶
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law (“GBL”) § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managing or leasing any Residential Real Property except as expressly provided for in this Final Judgment or for their own personal use and enjoyment, and as further set forth in this judgment. By reason of the violations of law alleged in the Complaint, judgment for restitution in¶
EFTA00098845¶
the amount of $600,000 is hereby entered in favor of the Plaintiffs against Defendants. The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant s on or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not receive restitution pursuant to paragraphs 26-27 below the amount of $22,641.50 each from the Vision Escrow Account. Plaintiffs represent that to the best of their knowledge, based in part on the information provided by Defendants, these Consumers are those listed in Confidential Appendix I. To the extent multiple Consumers listed in Appendix I jointly signed a Residential Property Agreement, the $22,641.50 shall be divided equally between or among them, jointly and severally. By reason of the vio lations of law alleged in the Complaint, judgment for non-monetary restitution in the amount of $3,161,805 is hereby entered in favor of the Plaintiffs against Defendants, jointly and severally, and as further set forth in this judgment. Plaintiffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint, including any civil claims or causes of action that could be raised by Plaintiffs related to any Residential Property Agreement. For purposes of Federal Rule 54(b), this Final Judgment is as to all parties and all claims in this Action. This Final Judgment becomes effective upon entry by the Court. The Court will retain jurisdiction of this matter solely for the purpose of enforcing this Order and Final Judgment. (Signed by Judge Jed S. Rakoff on 1/10/2020).(jwh).(justia.com)¶
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the SDNY and NY AG/DFS?¶
I will re post the FTE 2019 SEC reviewed 10K¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm¶
It really is that astonnishing!¶
pg 9 and following¶
The pre meditated fraud transition from “telecom infrastructure” to “commercial rennovation” to “Single family home rentals” explained¶
FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that’s $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in December 2019.¶
Further, an entity called Inmost Partners LLC run by Tiger Cub Eliot Kang Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | LinkedIn¶
Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | LinkedIn¶
Eliot Kang Founder & CEO at Inmost Partners LLC New York, New York, United States 500+ connections¶
“acquired” through various assignments more than $50 mil in prior issued notes: pass the notes around Per my analysis below:¶
the last 10Q filed by FTE was 3Q2018¶
EDGAR Search Results (sec.gov)¶
EFTA00098846¶
AND¶
FTE has yet to file a 10K for 2020¶
HOW IS THIS REMOTELY PLAUSIBLE?¶
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These “comlaints” don’t accurately portray what the true nature of FTE really is. Not even close. The SEC KNEW FTE was a money laundering shell when it revoked: kinda/sorta: the FTE registration. ALL involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated “transformation”, FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into action and the SEC will AGAIN revoke the FTE registration. AGAIN: after massive fraud has been committed and massive losses suffered.¶
Beyond egregious. CRIMINAL¶
Cheers!¶
Chris¶
From: Chris Dilorio¶
Sent: Saturday, July 17, 2021 8:19 AM¶
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix¶
SDNY Judges et al,¶
You were played for fools by the SEC.¶
Irrefutable.¶
OPINION AND ORDER GRANTING MOTIONS TO DISMISS re: 66 MOTION to Dismiss the Amended Complaint and Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson, Luisa Ingargiola, Patrick O’Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efraim Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley, Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives at FTE Networks, Inc., Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover on behalf of the company for that wrongdoing. In addition to the responsible actors, Barenbaum sued certain members of the FTE Board. However, Barenbaum’s Amended Complaint fails to allege that demand on the now-existing FTE Board of Directors would have been futile, as he must, to have standing to bring a derivative case. As a result.¶
EFTA00098847¶
the Amended Complaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O’Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff’s motion for judicial notice as set forth herein. In summary, the Court grants the motions to dismiss at ECF #59, 63, and 66 with prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments Clerk for processing. (justia.com)¶
It ALL continues under new “management”. Fraud notes with new management will lead to further dilution and investor losses.¶
An example¶
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/ex10-37.htm¶
SEC.gov | HOME¶
- 4 Enforceability.The Note is a valid, legal and binding obligation of Borrower, enforceable against Borrower in accordance with its terms except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the enforcement of creditors’ rights generally and by general equitable principles (whether enforcement is sought by …
pg 52 of the 2019 SEC reviewed 10K below¶
Cobblestone Ventures LLC is controlled by current CEO Michael Beys¶
ANOTHER fraud note from convicted NY Felon¶
Alexander Szkaradek¶
also pg 52 of the SEC reviewed 2019 10K¶
New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com)¶
New York Sues S.C.-Based Lender Over Predatory Practices¶
New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Sskaradek and affiliated companies for allegedly running an illegal and¶
nationalmortgageprofessional.com¶
Then, there’s Lateral More to follow¶
EFTA00098848¶
Cheers! Chris¶