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153974-HSI-OXLEY-BANKS-40ACT / EVIDENCE-153974-2020

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USDOJ debrief: INFORMATION only #12

Open 153974-HSI-OXLEY-BANKS-40ACT opened 2 years ago

153974-HSI-OXLEY-BANKS-40ACT commented 2 years ago

COURT DOCKETS AND EVIDENCE FOR THE USDOJ via.: .@mms.att.net

NOT IN DISNEYLAND.

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/main

https://github.com/BSCPGROUPHOLDINGSLLC/REPO3/find/main

https://github.com/BSCPGROUPHOLDINGSLLC/REPO2/find/main

https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/find/main

not registered in the BOP at any USP after they violated [USC 18, §3]…

under [USC 18, §225]+[USC 18, §21]+[USC 18, §1962]+[USC 18, §1963]+[USC 18, §241]+[USC 18, §4]

will lie 150 East 42nd Street 19th Floor, New York, NY 10017 Filed: 07/21/2020

not registered in the BOP at any USP after they violated

[USC 18, §3] under [USC 18, §225]+[USC 18, §21]

+[USC 18, §1962]+[USC 18, §1963]

+[USC 18, §241]+[USC 18, §4]

+++ VIOLATION OF PRIVACY

NO DISCLOSURE AND A MERGER

++++ LOST the greater of $850,000,000.00 IN ABOUT 5 MINUTES. TO HUSH FROM THE FELONIES THEY ARE DUCKING IN THESE VIOLATIONS OF SECURITIES FRAUD. BANK FRAUD. AND THE OBSTRUCTIONS AND CONCEALMENT OF A VIOLATION OF

THE SARBANES-OXLEY, Title 18, Title 17...

[ USC Title 18 ] [ USC Title 26 ]...

153974-HSI-OXLEY-BANKS-40ACT commented 2 years ago

AS FIT AS SFITX GETS: CIK 1516523

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine

KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.

THANK YOU. TWO DOWN 5 TO GO AT 117TH AND BROADWAY.

Under USC 18.225.each person:

'...imprisoned for a term of not less than 10 years and which may be life."

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/blob/BSCPGROUPHOLDINGSLLC-EMAIL-DOCKETS/ms-pwc-dicker

Those papers confer a violation of the Sarbanes-Oxley 2002 Rev. -- questions?

https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV/find/8209-filed

MAKESMALLBIGGER ^ 1 REFERENCE https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

On 8/17/2022 10:47 AM, Bo Dincer wrote.

Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine

KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.

THANK YOU. TWO DOWN 5 TO GO AT 117TH AND BROADWAY.

Under USC 18.225.each person:

'...imprisoned for a term of not less than 10 years and which may be life."

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/blob/BSCPGROUPHOLDINGSLLC-EMAIL-DOCKETS/ms-pwc-dicker

Those papers confer a violation of the Sarbanes-Oxley 2002 Rev. -- questions?

https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV/find/8209-filed

MAKESMALLBIGGER ^ 1 REFERENCE https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

On 8/17/2022 10:47 AM, Bo Dincer wrote:

Learn to keep your mouth shut, causes less damages to the periphery. Take your licks before you drown in what is in fact.. continuing financial crimes enterprises, and the offset of losses registered by tickers STFGX, CIK filer 93715 is gone, and they still have a voice of opinion in the proceedings? I handed this to the USDOJ on a breakfast platter, so enjoy your pleadings and procedure as it is as FIT as it GETS.

Screenshot_20220917-012110_Gallery.png

153974-HSI-OXLEY-BANKS-40ACT commented 2 years ago

Misleading statements filed with the NY DFS were used to obtain a loan for $6 million dollars from STATE FARM LIFE INSURANCE COMPANY

    - A DIRECT SUBSIDIARY OF CIK FILER 93715.

For example, these two properties YIELD 10% + / ANNUM

    BLOCK 503, LOT 11

    BLOCK 503, LOT 08

    ...

    ALL SIX PROPERTIES AND THEIR "FICTITIOUS RENT ROLLS" SATISFY USC 18.21 AS WELL.

IN THE CASE OF RUIZ, A DIFFERENT LIMITED PARTNERSHIP...

IN THE SOUTHERN DISTRICT OF NEW YORK

IF YOU CHARGE THIS MAN, YOU MUST CHARGE THE ZUCKER.

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

A. RESPONDENT

  1. Ruiz was the president and sole owner of Carter Bain Wealth Management, LLC,

an investment adviser registered with the states of New Mexico and Texas. From at least 2011 until

December 2021, Ruiz was an investment adviser representative registered in these states. Ruiz is a

resident of New York, New York.

B. RESPONDENT’S CRIMINAL CONVICTION

  1. From at least March 2011 until June 2021, in connection with the sale of limited

partnership interests in a fund Ruiz solely controlled as general partner (the “Fund”) to many, if not

all of, Ruiz’s investment advisory clients, Ruiz misappropriated investor funds, falsely stated to

investors that their money was invested, made Ponzi-like payments to investors, sent out false

account statements indicating that investors’ money was fully invested and earning positive

returns, and otherwise engaged in a variety of conduct that operated as a fraud and deceit on

investors.

  1. On December 15, 2021, Ruiz pled guilty to one count of a violation of Section 206

of the Advisers Act (15 U.S.C. § 80b-6) and one count of conspiracy to commit securities fraud

(15 U.S.C. §§ 78j(b) and 78ff) before the United States District Court for the Southern District of

New York, in United States v. Martin Ruiz, Crim. Information No. 1:21-cr-00695-VSB

(S.D.N.Y.). On July 28, 2022, a judgment in the criminal case was entered against Ruiz. He was

sentenced to a prison term of 72 months and ordered to make restitution in the amount of

$10,925,770.09.

  1. The counts of the criminal information to which Ruiz pled guilty, which was

brought in parallel with the Commission’s district court action, allege

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

https://www.govinfo.gov/content/pkg/PLAW-107publ204/pdf/PLAW-107publ204.pdf

    

AS FIT AS SFITX GETS: CIK 1516523

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine

Screenshot_20220812-002951_Messages.png

Screenshot_20220902-141811_Gallery.png

** any legal matters in their 63.18 CERT-99?

** any issues?

Screenshot_20220810-190323_YouTube.png

THE MATTER OF NYSCEF 153974_2020 

Screenshot_20220902-170252_Gallery.png

Filed on 9/23/2020

Screenshot_20220807-085309_Messages.png

Filed prior to 5/26/2020

** undisclosed in the semi-annual by CIK 93715

** John Smith, Joseph Monk Jr., et al.

Screenshot_20220802-014740_Facebook.png

Screenshot_20220902-140533_Gallery.png

No LEGAL GROUND TO COLLECT INCOME

*** USED TO OBTAIN THE LOAN ABOVE, FOR $6 MILLION

Screenshot_20220901-210012_Adobe Acrobat.png

KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.

Screenshot_20220810-184240_Messages.png

THANK YOU. TWO DOWN 5 TO GO AT 117TH AND BROADWAY.

Under USC 18.225, each person:

'...imprisoned for a term of not less than 10 years and which may be life."

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/blob/BSCPGROUPHOLDINGSLLC-EMAIL-DOCKETS/ms-pwc-dicker

Those papers confer a violation of the Sarbanes-Oxley 2002 Rev.

-- questions?

https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV/find/8209-filed

MAKESMALLBIGGER

^ 1 REFERENCE

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf

https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/blob/main/STATE%20FARM%20-%20BLOOMINGTON-Northern%20Trust%20Company-ACRIS-6MM.txt

https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/2

https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/find/7-httpsgithubcombscpgroupholdingsllcelser-and-dickercommit1

https://github.com/BSCPGROUPHOLDINGSLLC/BBO-IC3-HIT

https://github.com/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/blob/main/IMPUTATION__1.3__ABA.GUIDELINES.ON.CONFLICTS.OF.INTERESTS.pdf

Learn to keep your mouth shut, causes less damages to the periphery.  Take your licks before you drown in what is in fact.. continuing financial crimes enterprises, and the offset of losses registered by tickers STFGX, CIK filer 93715 is gone, and they still have a voice of opinion in the proceedings? I handed this to the USDOJ on a breakfast platter,  so enjoy your pleadings and procedure as it is as FIT as it GETS.

Screenshot_20220917-012110_Gallery.png

Sent from Yahoo Mail on Android

On Sat, Sep 17, 2022 at 3:18 AM, Bo Dincer

bo.dincer@yahoo.com wrote:

https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/issues/30

Sent from Yahoo Mail on Android

On Sat, Sep 17, 2022 at 12:39 AM, Bo Dincer

bo.dincer@yahoo.com wrote:

https://github.com/BSCPGROUPHOLDINGSLLC/153974-2020/issues/26

Peeping Toms, aided and abetted to those losses 852,029,489 in less than a minute. 

Sent from Yahoo Mail on Android

On Fri, Sep 16, 2022 at 9:07 PM, B D2022

ms60710444266@yahoo.com wrote:

Misleading statements filed with the NY DFS were used to obtain a loan for $6 million dollars from STATE FARM LIFE INSURANCE COMPANY     - A DIRECT SUBSIDIARY OF CIK FILER 93715.

For example, these two properties YIELD 10% + / ANNUM     BLOCK 503, LOT 11     BLOCK 503, LOT 08     ...     ALL SIX PROPERTIES AND THEIR "FICTITIOUS RENT ROLLS" SATISFY USC 18.21 AS WELL.

IN THE CASE OF RUIZ, A DIFFERENT LIMITED PARTNERSHIP...

IN THE SOUTHERN DISTRICT OF NEW YORK

IF YOU CHARGE THIS MAN, YOU MUST CHARGE THE ZUCKER.

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

A. RESPONDENT

  1. Ruiz was the president and sole owner of Carter Bain Wealth Management, LLC, an investment adviser registered with the states of New Mexico and Texas. From at least 2011 until December 2021, Ruiz was an investment adviser representative registered in these states. Ruiz is a resident of New York, New York.

B. RESPONDENT’S CRIMINAL CONVICTION

  1. From at least March 2011 until June 2021, in connection with the sale of limited partnership interests in a fund Ruiz solely controlled as general partner (the “Fund”) to many, if not all of, Ruiz’s investment advisory clients, Ruiz misappropriated investor funds, falsely stated to investors that their money was invested, made Ponzi-like payments to investors, sent out false account statements indicating that investors’ money was fully invested and earning positive returns, and otherwise engaged in a variety of conduct that operated as a fraud and deceit on investors.
  2. On December 15, 2021, Ruiz pled guilty to one count of a violation of Section 206 of the Advisers Act (15 U.S.C. § 80b-6) and one count of conspiracy to commit securities fraud (15 U.S.C. §§ 78j(b) and 78ff) before the United States District Court for the Southern District of New York, in United States v. Martin Ruiz, Crim. Information No. 1:21-cr-00695-VSB (S.D.N.Y.). On July 28, 2022, a judgment in the criminal case was entered against Ruiz. He was sentenced to a prison term of 72 months and ordered to make restitution in the amount of $10,925,770.09.
  3. The counts of the criminal information to which Ruiz pled guilty, which was brought in parallel with the Commission’s district court action, allege

https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery

https://www.govinfo.gov/content/pkg/PLAW-107publ204/pdf/PLAW-107publ204.pdf