Open 153974-HSI-OXLEY-BANKS-40ACT opened 2 years ago
@BSCPGROUPHOLDINGSLLC
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? /S/ BO DINCER.
On Sun, Aug 7, 2022 at 7:52 AM, Bo Dincer bo.dincer@yahoo.com wrote:
I look up case number 153974/2020
Filed on August 4th, 2020. All papers to satisfy this breach which has a MINIMUM 10-YEAR SENTENCE.
18 U.S. Code § 225 - Continuing financial crimes enterprise. (a) Whoever— (1) organizes, manages, or supervises a continuing financial crimes enterprise; and (2) receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period, shall be fined not more than $10,000,000 if an individual, or $20,000,000 if an organization, and imprisoned for a term of not less than 10 years and which may be life. (b) For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.
Here’s a link to help you find the minx.
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/tree/BSCPGROUPHOLDINGSLLC-EMAIL-DOCKET
/S/ BO DINCER
On Sun, Aug 7, 2022 at 7:47 AM, Bo Dincer bo.dincer@yahoo.com wrote:
SAMSUNG GALAXY 10 MAC ADDRESS
[SAMSUNG NOT PRE-CLEARED AT ANY TIME PRIOR TO JULY 10TH 2022 FOR" casual wire taps without consent " ](https://github.com/153974-HSI-OXLEY-BANKS-40ACT/153974-HSI-O
@153974-HSI-OXLEY-BANKS-40ACT @BSCPGROUPHOLDINGSLLC
CAPACITY
https://acrobat.adobe.com/link/review?uri=urn:aaid:scds:US:3c818e01-cb77-32d3-8743-6a778dd93975
@BSCPGROUPHOLDINGSLLC @153974-HSI-OXLEY-BANKS-40ACT
8209: CRDMEMBER FILE - MORGAN STANLEY
STATE FARM LIFE INSURANCE COMPANY
https://github.com/WILSON-ELSER-STATEFARM-SULLIVAN-ZUCKER/FEDERAL-USE-AND-DISTRIBUTION-ONLY
REFERENCES.
https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/files/9237684/document.index.TCR5.1.pdf
https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/23
Originally posted by @153974-HSI-OXLEY-BANKS-40ACT in https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974/issues/25#issuecomment-1201807074