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“Exposed FINRA's failure of Fiduciary to stop perpetrated patterns of racial discrimination against African-Americans…”
- Alpha Grunt |
"Blew the whistle on Morgan Stanley 401k pay-to-play scheme involving more than $4 billion and 200,000 American 401k participants… ”
- Anonymous |
"Exposed FINRA denying Constitutional Day in Court forcing Financial Advisors into mandatory FINRA arbitration. Exposed Wall Street fraudulent and deceptive industry
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recruitment practice process that is rampant with arbitration panel manipulation, evidence tampering and withholding of critical evidence in Discovery”
- Prudent Champion |
“ Exposed loophole in FINRA system that enables larger broker dealers to leverage as much as they want a loophole contributed and/or caused the Lehman Brothers crisis & 2008 financial debacle”
- Sherlocko |
.............. EXPOSED |
CONSULTATIONS
PHONE . EMAIL . DOCUMENT REVIEW (001) 562 - 688 - 2883
15 MINUTE . 30 MINUTES . 45 MINUTES . 60 MINUTES OR BY THE EMAILED QUESTION |
S.E.C. COMMENT:
"WHISTLEBLOWER" |
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A Judge's day continues. There are more criminals out there than Judges to process their cases. Maryland Court was advertising for Judges during the USA v DAWN BENNETT, BRAD MASCHO & DJB HOLDING trial. The Sentencing must be calendared. Until then, until the date set, as the world turns, the COUNTDOWN TO SENTENCING begins. 1 2 3 4 5 |
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S.E.C. PURSUED CARRIE DEVORAH TO BECOME WHISTLEBLOWER
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S.E.C. INVESTIGATOR GOINS CONFIRMS 2011 INVESTIGATION
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JURY SELECTION
Over 200 potential Jurors responded to Jury call. Jury selection took all day & then some. At the end of the day, 14 men & women were selected to show up the next day in Court including the 3 alpha males I notated watching the Jurors interact waiting to be called in for interview then waiting to see if they were selected for a Jury Trial they were told would last 3-4 weeks. Jurors are paid a token $15 a day. |
message to the Bench, there may be a problem. All eyes turned on me. Again? Sheesh. Seems the Apologiser was a Jury member, unbeknowst to me. Judge Xinis said all was ok. Me? I developed PTSD for each time Counsel were called to the Bench then look to the Pews. Except that one time Judge Xinis handed me door, I walked straight through. On audio, in to the record, Judge Xinis told me to talk to both counsel so I did.
A door opened.
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The USG Unitedf States Prosecutors rolled their evidence in on wheely aged librarian carts. USAA Greg Bernstein followed by USAA Erin Pulice followed by USAA Tom Windom pulling a little rolly bag, you know, like the one you see clogging up downtown streets workday or the size of the one rolled on to an airplane or by others containing importance of 'things' like a computer or lunch. Tom learned. Kind words with smiles work magic. Next day Tom pushed a wheelie cart along with Greg pushed the wheelie carts up the Courtroom carpet followed by USAA Erin Pulice pulling the little bag using the language of Condi Rice to state her points, literally- heels 4" tall plus personality. Condi wore heels to communicate messages to. 'Dont "f" with me' in each stride. Erin strides. Message sent.
USG framed their comments around Ponzi scheme scamming elderly. Defense Counsel framed their comments around Religious Persecution alleging Defendant Ms. Bennett's religion was under attack by the United States Government. |
wrote, after her retirement, the pins Madeline wore while on assignment as Secretary Of State communicated her thoughts, insight in to what might go down at the meeting. CONDI was a tall woman who wore dagger sharp thin heels to send 'that' message but while around men Condi respected, CONDI said flats brought her down to a less intimidating height- flats. I dressed each day to send a message and to represent a contstituency of victims unable to attend in the trial in person. Besides, trials can be like watching paint peel of a hull in deep water. Defendant Bennett was in deep water.
WITNESSES
Issued CONVERTIBLE PROMISSORY NOTE converted 2015 In to a PROMISSORY NOTE of 15% for 9 months at which time would be rolled over . At trial came out the PROMISSORY NOTE had to be rolled over at 9 months otherwise becomes a security
[ 5 ] MELISSA ABUAN Subpoena Compliance Manager First Republic Bank (MD) Vendor
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WITNESSES
Witnesses were named at the end of the closing trial day. US Attorneys declined to name NEXT DAYs WITNESSES at the end of DAY 3 instead approaching the Bench with Opposing Counsel. Witnesses' for DAY 4 were unannounced until just before being escorted from the GOVERNMENT WITNESS HOLDING ROOM in to the Courtroom, past the swinging gate from where WITNESSES walked up to the WITNESS BOX by themselves. ALL the WITNESSES testified, 2015 (5+ years of more victims post the S.E.C. receiving information from CARRIE DEVORAH on BENNETT-WIS PONZI scheme facilitated by JPMCC clearing 'BGFS client cash). WITNESSES, WEEK1, testified WITNESSES were issued CONVERTIBLE PROMISSORY NOTE converted 2015 In to a PROMISSORY NOTE of 15% for 9 months at which time would be rolled over . At Trial, US Attorneys disclosed PROMISSORY NOTES have to be rolled over at 9 months to not becomes considered a security. Securities are oversight of the S.E.C. Securities & Exchange Commission. Promissory notes are not.
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[ 4 ] JASON ZABA, (DC) FBI COMPUTER FORENSICS
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TRIAL: DAY 7, Thursday WITNESS
VOIRE DIRE Defense Witness ARIK VAN ZANDT Van Zandt estimated his fee to Defendant Dawn Bennett was $20,000 - $30,000 The VOIRE DIRE, 'Seeking The Truth', lasted 5 hours. Judge Paula Xinis stated in to Court Record of the United States District Court of Greenbelt Maryland stunning declarations 1- admonishing debt valuation & its impact on layperson understanding 2- determining the case was never an S.E.C. securities case rather a Promissory Note case |
GOVERNMENTS MOTION TO EXCLUDE
DEFENSE WITNESSES VAN ZANDT & MACEY |
AFFIDAVIT OF JONATHAN MACEY
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AFFIDAVIT OF ARIK VAN ZANDT
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TRIAL: DAY 8, Friday |