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
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
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.
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.
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
Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine
SECURITIES FRAUD,
VIOLATION OF CIVIL RIGHTS PROCEDURE,
DUCKING FELONIES FOR THE GREATER OF TWO YEARS.
** 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/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.
https://github.com/users/BSCPGROUPHOLDINGSLLC/projects/1#column-18309490
Begin forwarded message:
2022-03-30 - UNDERPAYMENT PENATY WITHOUT INTEREST.png