In June of 2012 SEC initiated a civil lawsuit against me. Two and one half years later I was arrested under a criminal indictment. I guess this arrest should not be a surprise to me. After all, SEC does not like that I have exposed substantial corruption on their part. This includes:
1. I proved that SEC CPAs provided sham financial illustrations in a hidden lawsuit complaint,. SEC used these sham financial illustrations of its own CPAs making
as the basis to seize my assets and income, along with 300 investors in my funds. The sham financial illustrations produced by SEC's CPAsoverstated distributions of my investment funds by an enormous 54% for its "audit" period of 2010 and 2011. On the basis of SEC's sham financials, SEC stated in its hidden lawsuit that the funds needed "new member capital" for their distributions.
3. I showed that SEC's Enforcement Division ridiculously states they made their mistakes in the sealed pleadings only "in good faith". Here is the actual job description of the Enforcement Division CPA who created these invalid financial illustrations. He (Roger Boudreau) made $1,000,000+ in salary over the past five years. After reading his job description, ask yourself if this government CPA could ever "accidentally" and only "in good faith" add distributions to investments and overstate distributions by an enormous 54%. SEC's allegation in its sealed and hidden complaint that we needed capital from new members for our distributions (the classic sign of a Ponzi scheme) was very well supported - by their own false financial illustrations, however.
11. SEC is further irate with me because in 2014 I filed a claim under the Federal Tort Complaint Act against SEC for $1,000,000 for myself and my company, and another for $15,500,000 on behalf of fund investors. I encouraged investors to do the same; scores have.
12. SEC and the receiver, and the receiver's attorneys, are irate because
I have requested permission from the 9th Circuit Court of Appeals to sue the federal equity receiver, Thomas A. Seaman, and his attorneys, and SEC, under California Civil Code 1710 for Fraud of Deceit and Concealment as to the false licensing representations and concealments of SEC and Seaman.
My FBI arrest was by way of yet another sealed court proceeding, brought about by federal agency submissions to a grand jury which rely upon information from SEC.
SEC should not have been afforded any iota of credibility with a grand jury, who would have no awareness of the above issues, because SEC would never disclose these. Nor would other agencies work against the interests of other federal agencies, even one like SEC who has clearly acted beyond constitutional bounds time and time over.
Now I personally understand the meaning of the "domestic" part of that phrase "To Defend Against All Enemies, Foreign and Domestic".
SEC has lied, and it has concealed substantial material information. SEC's receiver request has lied, and he has concealed substantial material information.
What is wrong in this country today? Do you really need to plan on relocating to Russia if you have the courage to speak out against government sham financial illustrations in a hidden lawsuit complaint that led to a seizure based on false pretense?
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