Tags :: Fraud

PlainSite Chat

	Aaron Greenspan Fraud Cute. It's definitely been more than a "couple" of days. Not that I think that's a true or valid excuse for prohibiting anyone from cancelling a subscription. I guess they have fraud in Norway, too.
	November 10, 2023 at 11:46 AM EST • Reply • ▲0▼

	Aaron Greenspan Fraud So the DOJ will investigate short-sellers at the drop of a hat (er, stock), but this can happen to the entire NASDAQ in broad daylight and there won't even be an investigation by the SEC, let alone a criminal prosecution by the DOJ. It's not even that complicated. It's the end of the first quarter, so the banks want the stock prices on their clients' statements to be as high as possible. Why not jam the markets to manipulate them upward at about 3:55 P.M.? No one will care. Nothing will happen. (It's also Friday, so as a bonus, you can buy weekly call options expiring at 4:00 P.M. knowing this will happen and watch your money increase by 10X.)
	March 31, 2023 at 4:20 PM EDT • Reply • ▲0▼

	Aaron Greenspan Fraud Someone is pumping GSX GSX Techedu Inc. (GOTU) again—most likely the company itself with stock buybacks. As usual, the SEC sits there and does nothing. It still hasn't even done anything related to the last investigation it started into GSX years ago.
	December 16, 2022 at 10:57 AM EST • Reply • ▲0▼

	Aaron Greenspan Fraud lol https://twitter.com/TheWinklerGroup/status/1524138329633132545
	May 11, 2022 at 12:06 AM EDT • Reply • ▲0▼

Court Cases

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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

1/29/2026	Florida Southern District Court Case No. 1:26-cv-20609-KMW	TRUMP et al v. Internal Revenue Service et al	Corrupt Republican Politicians January 6, 2021 United States Capitol Terrorist Attack President Donald J. Trump Taxes Trump USDOJ Weaponization	26	Unknown

11/7/2025	District Of Columbia District Court Case No. 1:25-sz-00048-GMH	USA v. SEIZURE OF NINE STARLINK TERMINALS AND ASSOCIATED ACCOUNTS UNDER THE CONT...	Asset Forfeiture Burma China Cryptocurrency Democratic Karen Benevolent Army (DKBA)Money Laundering Pig Butchering Scams Space Industry Starlink Thailand Three Pagodas Pass Wire Fraud	5	Decided

1/23/2025	California Northern District Court Case No. 3:25-cv-00800-RFL	Securities and Exchange Commission v. Beckman et al	Artificial Intelligence Silicon Valley Venture Capital	16	Unknown

1/21/2025	California Northern District Court Case No. 3:25-cr-00012-RFL-2	USA v. Beckman	Artificial Intelligence Silicon Valley Venture Capital	126	Unknown

3/31/2023	Ohio Supreme Court Case No. CV-23-977376	Michael J. O'Shea v. Twitter, Inc.	Twitter	68	Unknown

2/16/2023	New York Southern District Court Case No. 1:23-cv-01346-JSR	Securities and Exchange Commission v. Kwon et al	Cryptocurrency	109	Unknown

9/21/2022	Supreme Court of the State of New York, New York County Case No. 452564/2022	PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of the State...	Attorney General Enforcement Financial Fraud New York Business Law President Donald J. Trump Real Estate Valuation Fraud	2,678	Decided

7/7/2022	Supreme Court of the State of New York, New York County Case No. 652367/2022	KeyFi, Inc. v. Celsius Network Limited et al	Cryptocurrency	198	Unknown

3/22/2021	California Central District Court Case No. 2:21-cv-02504	Huntsman v. Corporation of the President of the Church of Jesus Christ of Latter...	The Morman Church	201	Unknown

3/18/2021	California Northern District Court Case No. 3:21-cr-00116-CRB	USA v. Apte et al	Health Care Health Insurance Silicon Valley	177	Unknown

2/4/2021	New York Southern District Court Case No. 1:21-cv-00995	Securities and Exchange Commission v. Parnas et al		112	Unknown

1/26/2021	New York Southern District Court Case No. 1:21-cr-00058-MKV-2	USA v. DZHAMGAROVA	Asylum Conspiracy Money Laundering Russia Wire Fraud	4,976

1/26/2021	New York Southern District Court Case No. 1:21-cr-00058-MKV-1	USA v. DZHAMGAROVA	Asset Forfeiture Asylum Conspiracy Healthcare Fraud Money Laundering Russia Wire Fraud	3,977

1/26/2021	New York Southern District Court Case No. 1:21-cr-00058-MKV-3	USA v. DZHAMGAROVA	Asylum Russia	1,454	Unknown

10/9/2020	Pennsylvania Eastern District Court Case No. 2:20-cv-05017-AB	IN RE: WIRECARD AG SECURITIES LITIGATION	Germany Payments Russia Wirecard Companies	167

6/25/2020	Illinois Northern District Court Case No. 1:20-cr-00318	USA v. Ponle	Nigeria	80	Unknown

8/19/2019	New York Eastern District Court Case No. 1:19-cr-00375-SJ	USA v. Trunz	Commodities	208	Unknown

6/27/2019	Superior Court of California, County of Santa Clara Case No. 19SC079427	Kyan Tran v. Tesla Motors, Inc.		138	Unknown

4/8/2019	Court of Appeals for the Ninth Circuit Case No. 19-15672	Gregory Wochos, et al v. Tesla, Inc., et al	Tesla Model 3 Tesla Securities Actions	1,322	Dismissed (Affirmed)

3/23/2018	New Jersey District Court Case No. 1:18-cv-04120-JHR-AMD	WILLIAMS v. TESLA, INC.	Tesla Corruption Tesla Worker Rights	598	Unknown

10/10/2017	California Northern District Court Case No. 3:17-cv-05828-CRB	Wochos v. Tesla, Inc.	Tesla Model 3 Tesla Securities Actions	1,690	Unknown

9/1/2016	Court of Chancery of Delaware Case No. 12711-VCS	In Re Tesla Motors, Inc. Stockholder Litigation	Breach of Fiduciary Duty Conflicted Transaction Corporate Governance ELON MUSK Entire Fairness Mergers and Acquisitions Shareholder Derivative Suit SolarCity Tesla Tesla Securities Actions Tesla Solar	30,196	Pending (On Appeal)

8/16/2016	New York Eastern District Court Case No. 1:16-cr-00457-NGG	USA v. Johnson et al	Banking Currency Trading Foreign Exchange Currency Trading Front-Running FX Manipulation HSBC Securities Fraud Wire Fraud	3,419

7/24/2015	California Central District Court Case No. 2:15-cr-00413	United States v. Tapia	Medicare	2,079	Unknown

12/24/2014	Superior Court of California, County of San Francisco Case No. CGC-14-543402	Curtis Yarvin v. John Burnham	Breach of Contract Business Dispute Investment Fraud Technology Industry	2,774	Dismissed (Without Prejudice)

6/4/2014	Florida Middle District Court Case No. 6:14-cr-00128	United States v. Potillo	Asset Forfeiture Debt Collection Financial Fraud Mortgage Fraud White-Collar Crime	16,170

12/27/2013	Superior Court of California, County of San Francisco Case No. CGC-13-536497	Gregory Testa v. John Artal et al	Business Dispute Investment Dispute Partnership Real Estate	2,634	Dismissed (Settled)

11/1/2013	Superior Court of California, County of San Francisco Case No. CGC-13-535221	Amy Hower et al v. Adam Clammer et al	Breach of Fiduciary Duty Business Dispute Investment Fraud Real Estate	2,820	Unknown

6/14/2013	Superior Court of California, County of San Francisco Case No. CGC-13-532119	Gurbaksh Chahal v. Rafael Rojas et al	Business Dispute Contract Dispute Technology Industry	2,685	Unknown

6/28/2012	Superior Court of California, County of San Francisco Case No. CGC-12-521930	Tibor Szabo v. Michael Vlastone et al	Business Dispute Financial Dispute Real Estate	2,328	Unknown

2/23/2012	Texas Northern District Court Case No. 3:12-cr-00054	USA v. Roy et al	Federal Prosecution White-Collar Crime	3,764

12/6/2010	Superior Court of California, County of San Francisco Case No. CGC-10-505820	Phuong T Nguyen Dds v. Stephen Molinelli et al	Breach of Contract Dental Practice Healthcare Professional Services	2,558	Unknown

12/10/2009	Superior Court of California, County of San Francisco Case No. CGC-09-495110	Jeffrey F Brugos v. Trevor Templar et al	Business Dispute Investment Fraud Misrepresentation Securities	3,248

10/5/2009	Superior Court of California, County of San Francisco Case No. CGC-09-493190	Avraam Yetskaar v. Joseph Kristul et al	Business Dispute Financial Dispute	2,264	Unknown

7/6/2009	Superior Court of California, County of San Francisco Case No. CGC-09-490096		Quiet Title Real Property	2,182	Pending (Pre-Trial)

9/3/2008	Superior Court of California, County of San Francisco Case No. CGC-08-479396	Jack Dane v. Elena Cummings et al	Breach of Contract Civil Dispute Personal Claims	3,160

9/24/2007	New Jersey District Court Case No. 2:07-cv-04593-FSH-PS	UNITED STATES OF AMERICA v. CIVIC DEVELOPMENT GROUP, LLC et al	HBO Documentaries Police Fundraising Telemarketers	22	Unknown

9/1/2006	Superior Court of California, County of San Francisco Case No. CGC-06-455796	Ethos LLC et al v. Jonas L. Norr et al	Breach of Contract Business Dispute Investment Fraud	2,616	Unknown

8/10/2004	Superior Court of California, County of San Francisco Case No. CGC-04-433717	Boris Berzin v. Adam Herman et al	Arbitration Breach of Contract Business Dispute Judgment	2,308	Decided

6/4/2002	Superior Court of California, County of San Francisco Case No. CGC-02-408682	Sebastien Arseguel v. Amman Qadir et al	Breach of Contract Business Dispute Default judgment Entertainment Industry	2,414	Decided

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