Anonymous ID: fdae6c Jan. 2, 2020, 1:57 p.m. No.7694842   🗄️.is 🔗kun   >>4896 >>5055 >>5311 >>5477

SEC Charges Six Individuals in International Microcap Fraud Schemes

 

The Securities and Exchange Commission today charged six individuals and their companies with participating in schemes that allegedly generated more than $35 million of illegal sales of stock in at least 45 microcap companies. The charges contained in two complaints reflect investigations by staff in the SEC’s New York and Boston offices, and assistance from multiple regulators outside the U.S.

 

According to one SEC complaint, Steve M. Bajic, a citizen of Canada and Croatia, and Rajesh Taneja, a Canadian citizen, helped shareholders secretly dump large quantities of microcap stock, coordinating the illegal stock sales with Kenneth Ciapala, a citizen of the U.K. and Switzerland, and Anthony Killarney, a U.K. citizen, and Swiss-based company Blacklight SA. The SEC’s complaint also alleges that Christopher McKnight, a Canadian citizen, and Aaron Wise, a U.S. citizen, fraudulently transferred, and hid the sources of, funds used to promote several of the microcap stocks.

 

A second complaint alleges that Ciapala and Blacklight facilitated the sale of millions of unregistered shares of EMS Find Inc. (EMSF) while the microcap stock’s price was being artificially inflated and dumped into the market. The complaint further alleges that Ciapala and Blacklight engaged in manipulative trading of EMSF stock. In a parallel action, the U.S. Attorney’s Office for the Southern District of New York today announced criminal charges against Ciapala and Blacklight.

 

https://www.sec.gov/news/press-release/2020-1

Anonymous ID: fdae6c Jan. 2, 2020, 1:58 p.m. No.7694856   🗄️.is 🔗kun   >>5047

Trump administration defies environmentalists calling for BLM head's ouster

 

The Trump administration extended Thursday the tenure of Bureau of Land Management interim head William Perry Pendley, defying environmentalists and progressives who had demanded days earlier his resignation or removal.

 

Interior Secretary David Bernhardt signed a secretary’s order redelegating the authority of Mr. Pendley and four other appointees until April 3, following a letter Monday from 91 left-leaning groups accusing him of “demoralizing career employees” with the relocation of BLM headquarters to Grand Junction, Colorado.

 

Mr. Bernhardt’s order was “intended to ensure uninterrupted management and execution of the duties of these vacant non-career positions during the Presidential transition pending Senate-confirmation of new non-career officials.”

 

Mr. Pendley’s appointment was slated to expire Friday. The administration has yet to nominate a permanent head for the agency, a position that would require Senate confirmation.

 

“The delegations made by this Order will only be in effect until each vacant non-career position is filled by Senate-confirmed appointees, upon the subsequent designation of acting officials, or a subsequent delegation to alternate officials,” said the two-page order.

 

Mr. Pendley, former president of the conservative Mountain States Legal Foundation in Denver, was appointed to a deputy director post in July and delegated the authority of the BLM director, overseeing the management of 245 million acres of federal land.

 

Erik Molvar, executive director of the Western Watersheds Project, said the BLM needs a director “who will represent the public interest and be a good steward of public lands, rather than representing the tiny sliver of westerners who profit from commercial activity on public lands.”

 

https://www.washingtontimes.com/news/2020/jan/2/trump-administration-defies-environmentalists-call/

Anonymous ID: fdae6c Jan. 2, 2020, 2:32 p.m. No.7695149   🗄️.is 🔗kun

>>7695047

 

It is important I believe because it is William Pendley that is a driving force behind relocating the BLM HQ from the DC area to Colorado.

 

Moving these departments out of DC and back to the "We the People" is part of the Plan.