EFTA00072364.txt Text dataset_9 View on DOJ

Illegal Activity

concerning

Blackmail

possible

Date

2020-06-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Chris Dilorio is appealing the SEC's preliminary denial of his award application related to the Oppenheimer AML case, alleging that the SEC is using his information unethically to both bring and obstruct complaints while denying him compensation. He accuses the SEC of actively facilitating securities fraud and money laundering, protecting powerful entities like NITE/VIRT, and obstructing investigations into their illegal activities.

Metadata

Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Sender: Chris Dilorio
Recipients: Laney
Document ID: —
Date: 2020-06-30

Illegal Activity

Severity: concerning
Description: The document contains first-hand allegations of ongoing illegal activity, including securities fraud, money laundering, and obstruction of justice, involving the SEC and other entities.
Categories: Securities fraudMoney launderingObstruction of justiceBSA violationsConflicts of interest
Content Type: first_hand

Evidence:

Allegations of abusive naked shorting of OTCM shells to facilitate money laundering
Accusations of the SEC actively facilitating illegal activity and protecting powerful entities
Claims of SEC officials failing to disclose conflicts of interest
References to unusual transactions and accounting practices designed to conceal fraud

Blackmail Indicators

Likelihood: possible
Description: The document suggests that the SEC may be using its power to protect certain entities, which could be interpreted as a form of coercion or leverage.

Evidence:

Allegations of the SEC protecting certain entities from investigation
Accusations of the SEC using whistleblower information to obstruct complaints
References to 'cover up' and 'obstruction' of investigations
Implication that the SEC is aware of illegal activity but chooses to ignore it

Relationships 8

Entity 1	Relationship	Entity 2	Description
Chris Dilorio	Professional	Laney	Dilorio is sending Laney information related to his appeal of a preliminary denial of his Opco award.
Chris Dilorio	Adversarial	SEC	Dilorio believes the SEC is using his information unethically and illegally to both bring and obstruct complaints, and is denying him rightful compensation.
NITE	Business	UBSS	NITE and UBSS are alleged to be engaged in illegal activity, including abusive naked shorting of OTCM shells to facilitate money laundering.
Josh Sason/Hanover/Magna	Business	NITE/UBSS	Sason/Hanover/Magna are alleged to be involved with NITE and UBSS in money laundering schemes.
SEC	Corrupt	NITE	Dilorio alleges the SEC is protecting NITE and facilitating its illegal activities.
Trump	Political/Financial	Milken	Dilorio claims Milken and his associates own Trump and his White House.
SEC Chair Clayton	Professional	Sullivan Cromwell/Jared Fishman	Dilorio alleges Clayton's firm and Fishman are actively facilitating fraud on the public and that Clayton did not disclose these conflicts.
FINRA	Legal	Keener	FINRA barred Keener in 2013 as a "Bad Actor"

Notable Quotes 3

The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying me rightful compensation. This is the latest example

The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME).

The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to facilitate money laundering.

Red Flags 7

Allegations of SEC corruption and obstruction of justice
Detailed accusations of securities fraud and money laundering
Involvement of prominent financial institutions and individuals in alleged illegal activities
Potential conflicts of interest involving SEC officials
Unusual transactions and accounting practices
Expunged information from SEC filings
Failure to investigate clear AML red flags

Financial Information

Amounts:$900,000billionsmillions$105 mil17.5 BILLION$20 million$25m$46 million$1.2 BILLION$50 bil$4 billion$850 miltens of billions

Assets:

Worthless securities
Bogus convertible notes
Worthless certs
OTCM shells
NASDAQ Blank check shells
Russian Nickel wire transaction
Payment processing business
Mobile app developer
HotSpot

Transactions:

Money laundering through OTCM shells
Abusive naked shorting
Self clearing
Reverse splits
Cusip changes
Sale of unregistered penny stocks
Russian Mirror trade scheme
Reverse merger
Pledging collateral to secure financing
Issuing bogus notes
Offering that created 37 BILLION shares of IMDS at .0001
Cares Act taxpayer money
Modified Dutch auction
Emergency bridge financing

Media & Journalist References

WSJ article cited regarding KCG's 'glitch'

Public Knowledge

Context: Some of the information, such as the SEC's actions against certain companies and individuals, may be public knowledge. However, the specific allegations of SEC corruption and obstruction of justice are not likely to be widely known.
Media Worthy: Yes

Legal Compliance

Securities fraud
Money laundering
Obstruction of justice
BSA violations
Fraud on the court
Violations of Rule 204
Conflicts of interest
Failure to disclose conflicts of interest

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationPolitical connections/influenceAllegations/complaintsIllegal activitiesCommunications/correspondenceBusiness dealingsCoercion/blackmail attempts

People 85

Chris Dilorio Laney McKessy Hoecker Joshie Sason Justin Keener Michael Farkas Jonathan New Donald Engel Gregg Jaclin Teri Buhl Stormy Simon Defrancesco Serruya Christodoulis Frost Icahn Sater Feinberg Brian Colleran Robin Traxler Sean McKessy Norberg Stein Aguilar Dan Coleman Acosta Downing White Ceresney Terren Peizer Michael Wachs Oleg Firer Apockinas Grinshpun Antonov Rakishev Trump Kushner Cohen Economou Ari Glass Rani Jarkas Max Fang AG Barr Broidy Parscale Ansu Banerjee Debasish Banerjee Martin Schlaff Wolfson Cromwell Coulson Andrew Wimpfheimer Joyce Schapiro Kevin Goodman Manning Birkenfeld Obama Hillary Clinton Carl Hoecker MJW Clayton Jared Fishman Cifo Peikin Arp Roach Welshhans Peirce Berman Rabbitt Carpenito Audrey Strauss Kotz John McCarthy Moelis David Urban Mnuchin Black Luis A. Aguilar Kara M. Stein David Della Sciucca, Jr.Vikas Arora Nathan Sarnacki Terrence A. Tecco

Organizations 119

SECKnight CapitalFINRAHanoverMagnaCGFIAIMDSNewLeadFreeSeasPRTHJMJWorld Trade FinancialBlink ChargingNew Image ConceptsSkyway CommunicationsAQRCredeCazadorArcoNet ElementDrexelHonigStetsonAlpha CapFrostLadenburgMilkenGruntalSACFeinbergMillenium BioInergeticsBerger MontagueVIRTUBSFidelityPutnamOpcoGibraltarNASDAQKY Div of MinesDebevoiseCredit SuisseDeutsche BankAciesEsousaCobblestoneLiechtensteinBalmoreLH FinancialBawagSedonaScan GraphicsRefcoCereplastGrenadaSBNYCardWorksMerrick BankESCtAIPACGerberHudson BayNordlichtBoothbay1MDBKhazanah NasionalGlobal CrownEFGBSIOptimaKirklandDoJGAOMullenAstraPhunwareAbilityCambridgeSinexDTCCPOGOCerberusJefferiesVectorNewValleyEllimanWhiterockD H BlairAR BaronBear StearnsSullivan CromwellJPMGoldmanBXKCGNYSEGETCOBATSHotSpotFINCENBrown Brothers HarrimanIRSWTFCIBCIronridgeAsherCDELFSD ParmaCMTSUNYDFSDBTCAOCIESEC NYSEC OWBSEC IGSEC EnforcementSECLASIFMA

Locations 26

WashingtonFloridaSan JuanPuerto RicoMiami BeachNVSanta MonicaClevelandNeuchatel SwitzerlandHighlands Ranch COThe Woodlands TXBoca RatonAustriaIsraelMiamiAustin TXUSJersey CityBahamasNassauNew YorkChicagoDenverUkraineRussiaGermany

Financial Entities 7

Swiss banking giant UBSJPMDeutsche BankCredit SuisseMerrick BankBSIBrown Brothers Harriman

Text Analysis

Tone: Aggressive, accusatory, frustrated
Purpose: To appeal the preliminary denial of an award application and to expose alleged corruption and obstruction by the SEC.
Significance: The document contains detailed allegations of securities fraud, money laundering, and obstruction of justice involving prominent financial institutions and individuals. It also accuses the SEC of actively facilitating these illegal activities and protecting powerful entities.

File Info

File Name: EFTA00072364.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:27.229201
DOJ Source: View on DOJ