AGREEMENT by and among CITY OF MIAMI, MIAMI FREEDOM PARK, LLC and INTER MIAMI STADIUM, LLC – Original Document

SUPPORT US AND GET EXCLUSIVE GIFT, REPORTS & DOCS Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

https://gab.com/berndpulch

David Beckham's Inter Miami CF: Stadium, MLS debut ...
Continue reading “AGREEMENT by and among CITY OF MIAMI, MIAMI FREEDOM PARK, LLC and INTER MIAMI STADIUM, LLC – Original Document”

China Evergrande Shares Halted Set To Release ‘Inside Information’

SUPPORT US AND GET EXCLUSIVE GIFT, REPORTS & DOCS Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

China Evergrande Group shares have been suspended from trading on Monday pending the release of “inside information”, the embattled property developer said without elaborating. Evergrande, the world’s most indebted developer, is struggling to repay more than $300 billion in liabilities, including nearly $20 billion of international market bonds that were deemed to be in cross-default by ratings firms last month after it missed payments. The property developer missed new coupon payments worth $255 million due last Tuesday, though both have a 30-day grace period. The firm has set up a risk management committee with many members from state companies, and said it would actively engage with its creditors. Local media reported over the weekend a city government in the Chinese resort island of Hainan had ordered Evergrande on Dec. 30 to demolish its 39 residential buildings within 10 days, due to illegal construction. The buildings stretched over 435,000 square meters, the reports added, citing an official notice to Evergrande’s unit in Hainan. Evergrande did not respond to request for comment on the Hainan development. On Friday, Evergrande dialled back plans to repay investors in its wealth management products, saying each investor in its wealth management product could expect to receive 8,000 yuan ($1,257) per month as principal payment for three months irrespective of when the investment matures. The move highlights the deepening liquidity squeeze at the property developer.”The market is watching the asset disposal progress from Evergrande to repay its debt, but the process will take time,” said Conita Hung, investment strategy director at Tiger Faith Asset Management.”And the demolition order in Hainan will hurt the little homebuyer confidence remained in the company.”Evergrande said last week 91.7% of its national projects have resumed construction after three months of effort. Many projects were halted previously after the developer failed to pay its many suppliers and contractors. Shares of Evergrande shed 89% last year, closing at HK$1.59 on Friday. Its EV unit China Evergrande New Energy Vehicle Group reversed early losses to rise 14% in early afternoon trade on Monday, while property management unit Evergrande Services also turned around from the red to rise 1%.

THIS IS AN EXCERPT – YOU CAN DOWNLOAD THIS INFO IN FULL LENGTH UNREDACTED, OUR FULL VIDEOS, OUR FULL DOCUMENT AND MUCH MORE FOR FREE AT OUR TELEGRAM CHANNEL

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

The Regency Contract – New Berlin – HQ – Original Document

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

Continue reading “The Regency Contract – New Berlin – HQ – Original Document”

“Broke-Back” Twin Towers, SHoP Architects, 626 1st Avenue, Manhattan, Construction Drawings, December 12, 2021 – By Cryptome

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

You can get all at http://www.cryptome.org or at our Telegram channel.

THIS IS AN EXCERPT – YOU CAN DOWNLOAD THIS INFO IN FULL LENGTH UNREDACTED, OUR FULL VIDEOS, OUR FULL DOCUMENT AND MUCH MORE FOR FREE AT OUR TELEGRAM CHANNEL

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

CEO’S REPORT ON MOTIONS – DRAFT DUBLIN CITY DEVELOPMENT PLAN 2022 – 2028

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

Continue reading “CEO’S REPORT ON MOTIONS – DRAFT DUBLIN CITY DEVELOPMENT PLAN 2022 – 2028”

Global Financial Crash Fears As China Steps In To Take Over Evergrande’s Football Stadium 

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

GLOBAL financial crash fears have escalated yet again after the Chinese authorities were forced to take over debt-ridden property giant, China Evergrande’s football stadium project. Chinese authorities have been forced to take over the Evergrande Guangzhou Football Stadium due to the company’s financial woes.

THIS IS AN EXCERPT – YOU CAN DOWNLOAD THE FULL DOCUMENT AND MANY MORE FOR FREE AT OUR TELEGRAM CHANNEL

https://t.me/ABOVETOPSECRETXXL

DSMA – EVERGRANDE CRASH A MATTER OF DAYS

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

Financial crash fears as Evergrande debt payments not yet ...

This message is just going around in banking circles and was sent directly from a group of employees of the Savings Bank.

All other banks are also already on alert!

China Evergrande Group has again defaulted on interest payments to international investors today. DMSA itself is invested in these bonds and has not received any interest payments by the end of the grace period today. Now DMSA is preparing insolvency proceedings against Evergrande and invites all bond investors to join them.

China Evergrande Group, the second largest real estate developer in China , was already late with interest payments on two bonds in September, with the 30-day grace period still ending in October. But shortly before the grace period expired, the public was misled by rumors of alleged interest payments. The international media also took the rumors for granted. Only the DMSA – German Market Screening Agency already recognized the default at that time and proved in a study thatthe insolvency of Evergrande, the world’s most indebted corporation, could ultimately lead to a “Great Reset”, i.e. the final collapse of the global financial system.

(Note to journalists: see DMSA press releases of October 25 and 29, 2021, and the DMSA study “The Great Reset – Evergrande and the Final Meltdown of the Global Financial System”; all available via the DMSA homepage http://www.dmsa-agentur.de .)

“But while the international financial market has so far met the financial turmoil surrounding the faltering giant Evergrande with remarkable basic confidence – one can also say: with remarkable naivety – the U.S. Federal Reserve confirmed our assessment yesterday,” says DMSA senior analyst Dr . Marco Metzler . “In its latest stability report, it explicitly pointed out the dangers that a collapse of Evergrande could have for the global financial system.”

In order to be able to file for bankruptcy against the company as a creditor, DMSA itself invested in Evergrande bonds, whose grace period expired today ( Nov. 10, 2021 ) . In total, Evergrande should have paid $148.13 million in interest on three bonds no later than today . “However, we have not received any interest on our bonds so far,” explains Metzler. He adds, “Since banks in Hong Kong are closing today, it’s certain that these bonds have defaulted.”

Of particular concern to Evergrande: all 23 outstanding bonds have a cross-default clause. “This means that if a single one of these bonds defaults, all 23 outstanding bonds automatically have ‘default’ status,” DMSA senior analyst Metzler knows. However, this does not automatically lead to Evergrande Group’s insolvency. To determine insolvency, an insolvency petition must be filed with the court.

be filed with the court. This can be done either by the company itself or by one or more of the company’s creditors. And this is exactly what is planned now. Metzler: “DMSA is preparing insolvency proceedings against Evergrande. We are already holding talks with other investors in this regard. We would be pleased if other investors would join our action group.”

For the DMSA expert, one thing is certain: “As soon as a court opens insolvency proceedings, Evergrande will also be officially bankrupt – and that’s only a matter of days.”

Global Financial Crisis Fears As Evergrande Could Still Collapse

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

Global Financial Crash Warning – China Panics – ZOMBIE Evergrande

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

Fears of a global financial crash are rife after one of the world’s largest property firms barely avoided collapse as it continues to battle a mountain of debt. The Chinese developer Evergrande, which is teetering on the brink of defaulting and currently owes around $300 billion (£217.8bn), managed to make a last-gasp payment just before a grace period expired on Friday.

Revealed – Confidential – Real Estate Transactions In The City Of Fort Myers, Florida, USA

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Continue reading “Revealed – Confidential – Real Estate Transactions In The City Of Fort Myers, Florida, USA”

Revealed – Confidential – Real Estate Transactions In The City Of Naples, Florida, USA

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Continue reading “Revealed – Confidential – Real Estate Transactions In The City Of Naples, Florida, USA”

Evergrande Crash Part Of Xi Jinping’s Blueprint To Build An Ideal China?

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Evergrande, China’s biggest real estate company is on the verge of bankruptcy. But like the US government which came for the support of companies during the 2008 crash, Xi Jinping may not do anything. Over the past year, China has targeted tech giants as the disparity between the rich and the poor grows. China also believes if Evergrande fails it will burst the real estate bubble in the country. Presenter: Zakka Jacob #Evergrande #China #BusinessNews

Will China Rescue The Troubled Property Group Evergrande?

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Fears that one of China’s biggest property developers could default on its debt are rippling through global markets. The vast Evergrande group has outstanding debts of more than $300 billion. Building work on many of its projects has stopped, and several investors have stopped getting paid. On Friday, the company entered a 30-day grace period to make an $83 million interest payment, after missing a deadline. The firm’s woes have been compared to the collapse of the Lehman Brothers group in the U.S. in 2008. So, what would a possible collapse of this company mean for China and the world? Presenter: Kim Vinnell Guests: Gareth Leather – Senior Economist at Capital Economics. Victor Gao – Chair Professor at Soochow University, and also Vice President at the Centre for China and Globalisation. Adam Hersh – Visiting Economist at the Economic Policy Institute.

SKY – ZOMBIE Evergrande Will Not ‘Collapse Immediately’

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Business Commentator Terry McCrann says one of China’s biggest property developers Evergrande is “not going to collapse immediately” despite owing approximately $300 billion USD in debts.

INSIDER – Xi Jinping ‘Playing Hardball’ in China

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Founder of the Switzer Report Peter Switzer says Xi Jinping is “playing hardball” as part of a crackdown on China’s real estate sector. Mr Switzer said the Chinese president was “basically saying companies cannot hold too much property”. “So, in many ways, they had to actually discount sales and start moving properties – which undermines the whole very nature of excessive debt. “Probably two years ago, you would have thought that China was a decent corporate citizen, but over the last two years, they’re really playing hardball. “Not even only locally in their own country, but internationally.”

China’s ZOMBIE Evergrande Default Concerns Loom Large On Nervous Market

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Trading has been volatile in Asian markets amid concerns about the possible collapse of heavily indebted Chinese property giant Evergrande have sent stock markets and shares of property firms plunging. The company is more than $300bn in debt. Despite the growing crisis and its ripple effect on stock markets, the Chinese government is yet to step in and bail out the firm. Al Jazeera’s Katrina Yu reports from Beijing, China.

ZOMBIE Evergrande Scrambling To Repay Its Lenders Due To A Cash Crunch 

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Evergrande is scrambling to repay its lenders, suppliers, and investors due to a cash crunch. The Chinese property giant is on the brink of collapse.

CHINESE PROPERTY HOUSE OF CARDS – ZOMBIE Evergrande’s Moment Of Truth As Bond, Bank Loan Deadlines Near

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

This week could present a moment of truth for China Evergrande Group. The heavily indebted developer is facing key loan and bond interest payment deadlines. Bloomberg’s Stephen Engle reports on “Bloomberg Daybreak: Asia.”

CHINESE REAL ESTATE CRASH – Zombie Evergrande Collapse To Topple China’s Economy

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

In China, embattled real estate ZOMBIE giant Evergrande faces a major moment of truth this week. The company owes an estimated 300 billion dollars, and is expected to default on bond payments. Evergrande operates and develops 1,300 real estate projects across China and employs 200,000 people. The company financed its breakneck expansion with credit and bond issues. But the pandemic has paralyzed its operations. Its debt equates to two percent of Chinese Gross Domestic Product. Evergrande was always thought to be ‘too big to fail.’ If it topples it could take a number of banks down with it, like Lehman Brothers did in 2008. The risk of defaulting has prompted a sell-off. Evergrande stocks have lost 80 percent of their value since the start of the year.

‘China’s Lehman Crisis’ Beijing Facing Financial Crash With Collapsing Property Market

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

A massive economic crash is looming in China that could reverberate across the globe after $300 billion real estate debt and Beijing’s efforts to suffocate the nation’s tech sector. The world’s stock exchanges are getting nervous and fear a chain reaction across the globe. Financial analysts from Hong Kong said: “It could become China’s Lehman crisis.”

CHINESE REAL ESTATE CRASH – Xi Pumps $ 14 Billion In The Market

SUPPORT THE FREEDOM OF AFGHANISTAN

HELP THE AFGHAN PEOPLE DIRECTLY

Become a Patron!

HELP THE CHILDREN OF AFGHANISTAN DIRECTLY

https://afghannewswire.com/

China’s Evergrande Group – the world’s most indebted real estate developer – has offered to pay back some of its investors with some of its properties. The company has been struggling to raise funds to pay debts estimated at $300bn. If it fails it could affect China’s economy – the world’s second-largest – but China pumped more cash into its banking system on Friday to avert a liquidity squeeze. Al Jazeera’s Laura Burdon-Manley reports.

What’s Behind The Collapse Of Chinese Property Development Giant Evergrande? 

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

China Evergrande, once the country’s second-largest real estate developer, is drowning in debt. Some 1.5 million people have put deposits on new homes that have yet to be built. Bankruptcy could be catastrophic. Over the past two days, angry protesters have gathered outside the real estate firm’s headquarters, demanding to know about its future. Investors are growing increasingly nervous that if Evergrande were to collapse, this could could spread to other property developers and create systemic risks for the banking system of the world’s second-largest economy.

Unveiled – The Lazaro-Baez Money Trails – Original Document

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Lázaro Báez quedó a un paso de salir de prisión
Page 1 of Money Trail English

Lázaro Báez (born February 11, 1951, in CorrientesArgentina) is an Argentine entrepreneur who is a central figure in the corruption scandals, known as The Route of the K-Money, surrounding former Argentine Presidents Néstor Kirchner and Cristina Fernández de Kirchner. The case was also known as Lázarogate.[1][2]

Báez became a friend of Kirchner in 1991,[3] and in 2003 founded a construction company, Austral Construcciones, which was awarded many government contracts during Kirchner’s presidency.[4] In 2011 Báez built Kirchner’s mausoleum. He has been called the main beneficiary of public contracts in Patagonia.[5]

https://en.wikipedia.org/wiki/Lázaro_Báez

Alabama Realtors Sue US Ministry Of Health Because CDC Evictions – Original Document

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

FILE - In this Jan. 13, 2021, file photo, tenants' rights advocates demonstrate in front of the Edward W. Brooke Courthouse in Boston. A federal judge is refusing landlords' request to put the Biden administration’s new eviction moratorium on hold, though she made clear she thinks it's illegal. U.S. District Judge Dabney Friedrich on Friday, Aug. 13, said her “hands are tied” by an appellate ruling the last time courts considered the evictions moratorium in the spring. (AP Photo/Michael Dwyer, File)
Page 1 of CDC evictions
Continue reading “Alabama Realtors Sue US Ministry Of Health Because CDC Evictions – Original Document”

Atlantic City Planning Commission Recommendation – Original Document

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

Atlantic City Seaside With Boardwalk
Page 1 of 840 Atlantic City Planning Commission recommendation
Continue reading “Atlantic City Planning Commission Recommendation – Original Document”

The Biggest Myth of China’s Economy: Why Doesn’t the Real Estate Bubble Pop? | Zooming In China

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Would you enter a lottery where the grand prize was a chance for you to spend $1.5 million? Or pay an extra $30,000 at closing, without protest or pause, when the seller suddenly raises the asking price? Would you risk it all on real estate knowing it would take 40 years to pay off a 750 square foot apartment?

The answer for those living in #China ’s premier cities, including real estate hotspots in #Beijing, #Shanghai, #Shenzhen and #Guangzhou, is yes. In this episode of #ZoomingInChina #Teatime, #SimoneGao analyzes the biggest myth of China’s economy:

Why doesn’t that #realestate bubble pop? And who is the biggest beneficiary of that bubble?

The Steele Dossier – Donald Trump – Intelligence & The Kremlin – Truth Or Scam ? – Original Document

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Steele Dossier: As Steele's Kremlin Ties Are Revealed, Outlets That Covered  It Go Silent | National Review
Continue reading “The Steele Dossier – Donald Trump – Intelligence & The Kremlin – Truth Or Scam ? – Original Document”

Belarus – $1 Billion Worth Of Land to Serbian Karić Family

Become a Patron!
True Information is the most valuable resource and we ask you to give back

Proteste in Belarus: Lukaschenko schließt Grenzen zur EU - taz.de

Dictator Belarusian President Aleksander Lukashenko has given about $1 billion worth of stand out property in Minsk to development organizations connected to the Karić family.

Their holding organization, Dana Holdings, was authorized by the EU for supporting and profiting by the Lukashenko system.

Days before EU sanctions against Dana Holdings were reported, it was supplanted as the proprietor of different Karić family development firms by a United Arab Emirates organization, permitting them to keep working together in Europe.

The UAE organization, Enterprise Developments Holding Limited, is possessed by a man with a name like a chief overseer of Dana Holdings.

Continue reading “Belarus – $1 Billion Worth Of Land to Serbian Karić Family”

The Original Plans For Jeff Bezos’ New House in Washington DC, USA, Exposed

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

The Original Plans For Jeff Bezos’ New House Ensemble in Washington DC, USA, Exposed

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Jeff Bezos tritt als CEO Amazons zurück | heise online
Continue reading “The Original Plans For Jeff Bezos’ New House Ensemble in Washington DC, USA, Exposed”

SEC Obtains Multi-Million Dollar Final Judgment VS North Star – Original Documents

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

DeVere, firm targetting UK expats, said to face SEC probe
Securities and Exchange Commission v. North Star Finance LLC et al., Civil Action No. 15cv1339 (D. Md.)
The Securities and Exchange Commission has obtained final judgments against the defendants in an advance fee loan scam involving bogus prime bank instruments.
On October 17, 2019, the United States District Court for the District of Maryland permanently enjoined Defendants Michael K. Martin and Capital Source Lending LLC from violating Sections 5 and 17(a) of the Securities Act of 1933 (“Securities Act”) and Section 10(b) and Rule 10b-5 of the Securities Exchange Act of 1934 (“Exchange Act”). The Court also enjoined them from directly or indirectly participating in the issuance, offer, or sale of any security, with the exception of the purchase or sale of securities listed on national securities exchanges. Martin was further enjoined from violating Section 15(a) of the Exchange Act.


The Court ordered Martin and Capital Source Lending to disgorge $2,689,660 plus $341,130 in prejudgment interest jointly and severally, and assessed a civil penalty against each of them in the amount of $3,030,791.
As to Defendant Thomas H. Vetter, the Court permanently enjoined him from violating Section 15(a) of the Exchange Act, and from aiding and abetting violations of Section 17(a) of the Securities Act and Section 10(b) and Rule 10b-5 of the Exchange Act. The Court enjoined Vetter from directly or indirectly participating in the issuance, offer, or sale of any security, with the exception of the purchase or sale of securities listed on national securities exchanges. The Court ordered Vetter to pay $143,326 in disgorgement plus $19,772 in prejudgment interest, and a civil penalty of $163,098.
Defendants North Star Finance LLC, Thomas G. Ellis, and Yasuo Oda, previously consented to the entry of permanent injunctions against them. In its October 17 order, the Court ordered North Star to disgorge $2,062,255 plus prejudgment interest of $256,905 and to pay a civil penalty of $2,319,160. Ellis was assessed $822,282 in disgorgement and $101,941 in prejudgment interest jointly and severally with North Star, and was ordered to pay a separate civil penalty of $924,223. Similarly, Oda was ordered to pay $683,498 in disgorgement and $84,736 in prejudgment interest jointly and severally with North Star, and was ordered to pay a separate civil penalty of $768,234.
Finally, the Court ordered Relief Defendants Goodwill Funding Inc. and Charel Winston to pay disgorgement and prejudgment interest jointly and severally of $159,313.
The SEC’s investigation was supervised by Timothy N. England. The SEC’s litigation was led by Patrick R. Costello and Matthew B. Reisig, and supervised by Frederick L. Block. The SEC appreciates the assistance of the Federal Bureau of Investigation’s Buffalo Field Office.
Continue reading “SEC Obtains Multi-Million Dollar Final Judgment VS North Star – Original Documents”

Raimbek Matraimov’s Dubious Real Estate Shopping Spree

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

At last, Raimbek Matraimov was going to be giving instead of taking.

The former Kyrgyz customs official, nicknamed Raim-Million for his immense wealth, agreed in October to repay 2 billion soms (US$24 million) to compensate his government for years of corruption.

Continue reading “Raimbek Matraimov’s Dubious Real Estate Shopping Spree”

Revealed – NYC Occupied Unsafe High-Rise Buildings

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Das Empire State Building zählt zu den besten Sehenswürdigkeiten in New York

Applications to develop a structure New York City give an Items Required rundown of reports to be submitted for assessment and endorsement by the organization. These things are ordered under Application (APP) toward the begin to Permit (PER) to begin development to Sign-Off (SGN) toward the end for endorsement of conclusive fulfillment of the task:

http://a810-bisweb.nyc.gov/bisweb/JobsQueryByNumberServlet?passjobnumber=120481246&passdocnumber=&go10=+GO+&requestid=0

Continue reading “Revealed – NYC Occupied Unsafe High-Rise Buildings”

Kushner Real Estate Project Exclusively For Rich Non-Americans Development – Original Documents

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Trump praises Ivanka, Jared Kushner for role at G20 summit

https://cryptome.org/2021/01/Kushner-NYIF-Grand.zip