bnelsen
1 year ago
US Supreme Court to hear the Sears/FusionPharm case rights violation and possible evidentiary hearing where the people who lied to get an arrest, including Kate Funk & Harmon who resigned will be called to testify. The search warrants that Kate Funk swore an affidavit to are somehow missing and were never recorded with the court. This corruption caused the lose of investor money
William J Sears has been granted a hearing before the US Supreme court. His rights violation case has been placed on the SCOTUS docket as of June 7, 2023.
7,000 to 10,000 cases are submitted to the Supreme Court each year and only approximately 80 to 120 are selected for review. This case is one of those.
This case involves the violation of the 4th and 6th Amendment of the US Constitution. It involves an overzealous FBI Agent, Kate Funk, who is married to one of the top former prosecutors in the US, a person who brought down organized crime figures and sits on a world anti-corruption board.
The Agent lied about her credentials resulting in her “false expert” testimony sending a man to prison for 8 years. It also halted trading on a publicly held company causing the loss of millions of investor money. Read details of the case and the SCOTUS filing here on www.outinjustice.com.
What could this mean to the local federal courts and law enforcement? Mr. Sears is asking for an evidentiary hearing where he will subpoena FBI Agent Kate Funk as well as former DOJ prosecutor AUSA Ken M. Harmon and a myriad of other witnesses that have been party to this blatant violation of Constitutional Rights.
This is already a district plagued by corruption and the question is, will they allow more to be exposed. Citizens of the United States have rights, and no law enforcement agency has the “right” to violate those for any reason. We are a nation of laws and rights.
Read the SCOTUS docket https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/22-7729.html
Truthfndr
2 years ago
CORRUPTION INVOLVING DENVER DOJ AND SEC
Court motions recently uncovered show what looks to be fraud, perjury, document falsification, withholding of evidence, and using perjured testimony as tools to gain a conviction instead of perusing justice. These tools were all used to cover up FBI Agent, Kate Funk's, fraud scheme. The agent's ineptitude and her disastrous investigative assumptions seemingly caused millions in losses for investors. These so called tools the government used are what prosecutors prosecute private citizens for on a daily basis. Question is, why has the DOJ chosen to look the other way? Why is Agent Funk and the others seemingly exempt from prosecution?
OUTINJUSTICE.com for more
Truthfndr
2 years ago
DENVER DOJ LOOKS THE OTHER WAY AS FBI AGENT SEEMINGLY COMMITS MULTIPLE PERJURYS AND ONGOING FRAUD SCHEME
FBI Special Agent Kate E Funk, Wife if Former Prosecutor T Markus Funk, appears to have been, and still is, committing perjury and fraud. Court documents recently uncovered show she committed multiple perjuries over the years as part of an ongoing fraud scheme. Question is, how many cases over the years are now tainted by her fraud? Why did the DOJ do nothing about it? Could it be the long reach is Ex Star Prosecutor T Markus Funk?
OUTINJUSTICE.COM for more
Truthfndr
2 years ago
DENVER FBI AGENT CAUGHT UP IN FRAUD SCHEME, FORMER DOJ START PROSECUTOR IMPLICATED.
Surpressed court documents recently uncovered show what appears to be an ongoing scheme to defraud. Im those documents, exhibits show that Denver Special Agent Kate E Funk, wife of Former Federal Prosecutor T Markus Funk, send to have been defrauding the Federal Government and the Courts for some time now. In the surpressed court documents, the exhibits also reveal what looks to be corruption between the DOJ and the SEC to cover up the botched investigation that lead to this discovery.
OUTINJUSTICE.COM for more.
boston127
4 years ago
I agree. But, maybe there is
a reverse merger or takeover in discussion. The company must have a huge carryover loss that could be used to offset future gains with the IRS. Congrats on putting the scum in prison.
I have owned this for many years and also suffered a loss here. But, I have seen similar junk go up recently due to new mgt. and hype. See if you can find out if there is anything here. Right now, a person is better off buying lotto tickets.
Warning! Unsolicited Quotes Only
Investors should be aware that no firm is making a market in this stock on OTC Link. All prices reflect unsolicited customer orders and investors may have a difficult time selling this stock. Click here for more info on Unsolicited Quotes.
Warning! This security is traded on the Expert Market
The Expert Market is a private market to serve broker-dealer pricing and best execution needs in securities that are restricted from public quoting or trading. Restrictions can be based on issuer requirements, security attributes, investor accreditation and/or suitability risks.
OTC Markets Group Inc. ("OTC Markets") has discontinued the display of quotes on www.otcmarkets.com for this security because it has been labeled Caveat Emptor (Buyer Beware). OTC Markets Group designates certain securities as “Caveat Emptor” and places a skull and crossbones icon next to the stock symbol to inform investors that there may be reason to exercise additional caution and perform thorough due diligence before making an investment decision in that security.
Renee
6 years ago
Courtesy 1manband:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=146495140
Colorado cannabis company’s lawyer convicted in $12M securities fraud scheme
http://gazette.com/news/colorado-cannabis-company-s-lawyer-convicted-in-m-securities-fraud/article_b7f195a7-fded-5c19-b81e-5d47391acfd2.html
A corporate lawyer was found guilty Wednesday of conspiring in a $12 million securities fraud scheme involving a Colorado company that sells hydroponic cannabis grow equipment.
A jury in federal court in Denver convicted Guy Jean-Pierre on 28 criminal counts of wire fraud, mail fraud, securities fraud, conspiracy and money laundering.
Jean-Pierre was charged with selling fraudulent shares in FusionPharm Inc., a Commerce City-based company that provides support products and services to the cannabis industry. Two of his business partners have been convicted previously on similar charges.
The company would convert old shipping containers into greenhouses for cultivating cannabis. They advertised the containers as a relatively inexpensive and effective means of growing marijuana indoors.
The U.S. Securities and Exchange Commission said a FusionPharm executive sold shares in the company to three other companies that he controlled, thereby artificially inflating the value of the stock.
Stock brokers then erroneously believed the company was operating profitably and that it was a good investment. The share price rose as high as $8.70 on March 5, 2014, which generated $12.2 million for the company.
Company officials improperly reported some of the investors’ money as revenue from the sale of PharmPod containers, according to the Securities and Exchange Commission.
FusionPharm’s stock price closed at less than 2 cents per share Tuesday in over-the-counter trading.
Jean-Pierre, who also uses the name Marcelo Dominguez de Guerra, was FusionPharm’s corporate secretary and legal counsel.
Prosecutors said he knew how the company operated, including the shuttling of income between accounts to inflate the stock price. They also said he falsified legal documents about the company’s leadership and finances.
They presented evidence that Jean-Pierre corresponded with William Sears, who ran the company behind the scenes with his brother-in-law, Scott Dittman, the chief executive officer. A previous securities fraud conviction for Sears banned him from any official dealings in FusionPharm’s public stock offering.
Instead, he used Jean-Pierre to help publish quarterly reports that omitted any references to Sears, prosecutors said. The attorney also backdated documents to conceal evidence that might implicate the executives during a Financial Industry Regulatory Authority investigation, they added.
In addition, Jean-Pierre allegedly wrote letters to comply with federal law that claimed FusionPharm’s shares were free of Securities and Exchange Commission restrictions that might impede their sale as common stock.
Jean-Pierre’s attorneys acknowledged during the 12-day trial that their client failed to follow proper procedures, but said he had no criminal intent.
Instead, he was lax in his legal work while being manipulated by Sears, the defense counsel argued. They also said he did not know about any securities fraud allegedly committed by Sears and Dittman.
After the jury returned the guilty verdict, U.S. District Judge William Martinez scheduled Jean-Pierre's sentencing for July 10.
Sears and Dittman are now permanently barred from serving as officers or directors of any publicly held corporation. They have settled the civil charges for undisclosed amounts.
“Sears and Dittman misled investors by recording and trumpeting revenues for purported sales of PharmPods when they were really just round-tripping money from illegal stock sales by hidden affiliates,” Julie K. Lutz, director of the Security and Exchange Commission’s Denver Regional Office, said in a Sept. 16, 2016, statement when the fraud charges were announced.
Jean-Pierre’s criminal case is U.S. v. Jean-Pierre in the U.S. District Court for the District of Colorado.