EFTA00104501¶
AND, per my extensive correspondence with the SEC re my TCR’s: The SEC is ALSO grossly under estimating the criminal activity in NITE/Magna/NewLead¶
SEC: Criminals bailing out/actively facilitating criminals/criminal activity.¶
soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct¶
complaints/deny whistleblower rightful compensation.¶
Christopher J Dilorio¶
Cheers!¶
Whistleblower¶
From: Chris Dilorio <¶
Sent: Tuesday, April 28, 2020 6:43 AM¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
More evidence of SEC fraud on the court in Gibraltar.¶
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d’Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn’t the SEC Opco/Gibraltar complaint go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit MATERIAL information to the court in Gibraltar causing a “significant under estimating” of criminal activity? The SEC knows who the accounts were. The SEC knows who the executing BD’s/MM’s were. The SEC committed a fraud on the court in Gibraltar. Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.¶
https://www.pr.com/press-release/355246¶
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - PR.com¶
Nassau, Bahamas, The, September 22, 2011 —()— Gibraltar Global Securities is now offering offshore brokerage accounts in addition to their broad array of financial services.Gibraltar Global …¶