Illegal Activity
concerning
Blackmail
possible
Date
2020-07-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Chris Dilorio alleges that the SEC is obstructing justice and facilitating illegal activities, particularly money laundering and naked short selling, by protecting entities like NITE/VIRT and individuals connected to these activities. He claims the SEC is using whistleblower information unethically, both to bring complaints and to obstruct investigations, while denying him rightful compensation for his information.
Metadata
- Subject
- Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
- Sender
- Chris Dilorio
- Recipients
- —
- Document ID
- —
- Date
- 2020-07-14
Illegal Activity
- Severity
- concerning
- Description
- The document contains numerous allegations of illegal activity, including money laundering, securities fraud, and obstruction of justice. These allegations are primarily directed at NITE/VIRT and the SEC, with claims that the SEC is actively facilitating these activities.
- Categories
- Money launderingSecurities fraudObstruction of justiceBSA violationsNaked short selling
- Content Type
- first_hand
Evidence:
- Allegations of NITE/VIRT engaging in abusive naked shorting to facilitate money laundering
- Accusations of the SEC obstructing investigations into these activities
- References to specific individuals and entities involved in these activities
- Claims of the SEC using whistleblower information to protect criminals
Blackmail Indicators
- Likelihood
- possible
- Description
- The document suggests that the SEC is protecting certain entities and individuals, potentially due to conflicts of interest or other forms of leverage. This could be interpreted as a form of coercion or blackmail, where the SEC is pressured to act in a certain way to protect these entities.
Evidence:
- Allegations of SEC officials protecting certain entities
- Accusations of covering up illegal activities
- References to conflicts of interest
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Chris Dilorio | Whistleblower | SEC | Chris Dilorio is a whistleblower who has filed multiple complaints with the SEC. |
| NITE | Business | UBSS | NITE and UBSS are alleged to be involved in illegal trading activities together. |
| SEC | Regulatory | NITE | The SEC is accused of obstructing investigations into NITE's activities. |
| Josh Sason | Business | Hanover/Magna | Josh Sason is associated with Hanover/Magna. |
| Justin Keener/JMJ | Illegal Activity | Money Laundering Shells | Justin Keener/JMJ is involved in money laundering shells. |
| SEC | Regulatory | FINRA | The SEC is accused of abdicating its responsibility to enforce Broker Dealer compliance with the BSA to FINRA. |
| Trump | Business | Milken | Milken and his crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. |
| Clayton | Professional | Sull Crom/Fishman | SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared Fishman are ACTIVELY facilitating this massive fraud on the public. |
Notable Quotes 3
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 'glitch' 'luckiest f'ers' on the Street
The SEC is bought and paid for by criminals.
The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money laundering.
Red Flags 9
- Allegations of SEC obstruction and corruption
- Connections between SEC officials and entities under investigation
- Unusual transactions and financial arrangements
- Facilitation of illegal activities by regulatory bodies
- Failure to investigate clear AML red flags
- Use of whistleblower information to obstruct investigations
- Insolvency of NITE/VIRT
- Expunging of critical data from SEC filings
- Connections to known criminals and money launderers
Financial Information
Amounts:$10-trillion$5 million$10 million$12M$900,000billions$1.2 BILLION$4 billion$25m$20 million$46 million$850 mil52,0004400$14$1477779$50 bil
Assets:
- Worthless securities
- Penny stocks
- Blank check shells
- Russian ADR's
- Convertible notes
- Real estate
- Ukrainian folk music distributor
- Payment processing business
- Electric car company
- Mobile app developer
Transactions:
- Money laundering
- Abusive naked shorting
- Pump and Dump
- Reverse splits
- Cusip changes
- Fraudulent offerings
- Tax evasion
- Mirror trades
- Illegal trading
- Bribery
- Kickbacks
- Unlawful securities offerings
Media & Journalist References
- References to news articles from Reuters, Business Insider, and The Hollywood Reporter
- References to SEC press releases and litigation releases
- References to articles from Teri Buhl's website and The Tribune
Public Knowledge
- Context
- The document contains allegations of corruption and illegal activity that would likely be of interest to the media and the public.
- Media Worthy
- Yes
Legal Compliance
- Money laundering
- Securities fraud
- Obstruction of justice
- BSA violations
- Naked short selling
- Failure to enforce securities laws
- Conflicts of interest
- Fraud on the court
Raw Analysis JSON
click to expand
Themes
Political connections/influenceFinancial transactions/money flowLegal matters/litigationAllegations/complaintsIllegal activitiesCommunications/correspondenceCoercion/blackmail attempts
People 54
Chris DilorioJaneyCarlJayHoeckerBill SciglianoOleg FirerBarry HonigKeenerSasonAsherKramerJonathan FarkasMichael FarkasEngelTrumpPutinRakishevKushnerPeizerMilkenClaytonJared FishmanCifoColemanMnuchinBlackNorbergBergerRobin TraxlerSean McKessySteinAguilarLuis A. AguilarKara M. SteinDavid Della Sciucca, Jr.WelshhansPeirceJoyceSchapiroKevin GoodmanCromwell CoulsonAndrew WimpfheimerKotzJohn McCarthyBermanRabbittCarpenitoAudrey StraussArpAjay TandonAmit TandonAnsu BanerjeeTerrence A. Tecco
Organizations 83
SECFBIReutersBlackstoneNITEUBSUBS Financial Services Inc.U.S. TreasuryJaclinYESDtc Holdings fka PR CompleteAcies Corp.RovtAllied WalletWireCardGRQFINRANew lmage/BLNKSkywayJMJAQRNASDAQEsousaCobblestoneMullenCtiantuCH-AutoZacksSeethroughequitiesOpCoUBSSMagnaDTCCOWBSull CromALLYCardWorksMerrick BankNETEVIRTPOGOJPMSCOTUSGen AtlanticGetcoKCGDOJKY Div of MinesCredit SuisseDeutsche BankAIPACGerber/Hudson BayNordlichtAri Glass/Boothbay1MDBKhazanah NasionalGlobal CrownRani Jarkas/EFG/BSI/Optima/Max FangAG BarrKirklandBroidyParscaleBoNYSinexSECLAOCIENYSEWSJBATSBrown Brothers HarrimanWTFCCDELCMTSUGAOIRSFINCENMG Partners LtdMAGNA GIBRALTAR INVESTMENTS LLCGibraltar Global Securities Inc.SEC OWBSEC IGSEC EnforcementStrata Coal CompanyWesPac Technologies
Locations 16
U.S.MiamiNew YorkSwitzerlandChinaWashingtonAustriaIsraelPuerto RicoFloridaBahamasNassauJersey CityTexasFriscoDelaware
Financial Entities 6
Swiss BanksBrown Brothers HarrimanUBSJPMDeutsche BankCredit Suisse
Text Analysis
- Tone
- Aggressive, accusatory, frustrated
- Purpose
- To appeal the SEC's preliminary denial of an award application and to expose alleged corruption and obstruction within the SEC.
- Significance
- The document contains detailed allegations of SEC obstruction, corruption, and facilitation of illegal activities, particularly related to money laundering and naked short selling. It also alleges connections between various individuals and entities involved in these activities.
File Info
- File Name
- EFTA00069276.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.956002
- DOJ Source
- View on DOJ