But now a corporate whistleblower, and co-founder, has gone public in the Miami Herald and the Washington Post. In response Team Tangerine. . . has fired him.
Perhaps the most important new disclosure in this latest round is that Trump himself pressured executives to turn their shares in the company over to Melania.
That sort of secret "parking" got Mike Millken a jail term, and was among the things that sent Martin Shkreli, and Bernie Madoff before him. . . to prison.
. . .In the article, he also described undisclosed discussions between Trump, his media company’s executives and Orlando last year, before DWAC went public and the deal was announced. Those talks may have violated SEC rules.
Wilkerson shared internal logs, memos, photographs, videos and other material relevant to the SEC investigation with the Post. All of the materials were previously provided to government investigators, the Post said, citing Wilkerson’s attorneys. . . .
Some other day, after she and he are indicted, I'll explain why one cannot create secret control groups -- for securities to be registered under the '34 Act.
For now, suffice it to say. . . this will turn out a lot like the NY charities he ran have: at a minimum he and she are going to be banned from '34 Act companies for life, now.
H I L A R I O U S.
नमस्ते
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