Open 153974-HSI-OXLEY-BANKS-40ACT opened 1 year ago
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."
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."
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.
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
https://www.sec.gov/litigation/admin/2022/ia-6133.pdf?utm_medium=email&utm_source=govdelivery
A. RESPONDENT
B. RESPONDENT’S CRIMINAL CONVICTION
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
Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine
any legal matters in their 63.18 CERT-99? any issues?
THE MATTER OF NYSCEF 153974_2020
Filed on 9/23/2020
Filed prior to 5/26/2020 undisclosed in the semi-annual by CIK 93715 John Smith, Joseph Monk Jr., et al.
No LEGAL GROUND TO COLLECT INCOME *** USED TO OBTAIN THE LOAN ABOVE, FOR $6 MILLION
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."
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/INDEX153974/issues/2
https://github.com/BSCPGROUPHOLDINGSLLC/BBO-IC3-HIT
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.
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."
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/users/BSCPGROUPHOLDINGSLLC/projects/1#column-18309490
Begin forwarded message:
2022-03-30 - UNDERPAYMENT PENATY WITHOUT INTEREST.png