INVESTIGATIONS: How Nasdaq’s William Slattery, FINRA’s Robert Colby Lied to the FBI, Duped the Government

https://www.theblot.com/investigations-fraud-lies-nasdaq-william-slattery-finra-robert-colby-dupe-fbi-7759453

Fraud, Lies, How Nasdaq's William Slattery, FINRA's Robert Colby Lied to the FBI, Duped the Government

Editor’s Note: Since investigative reporters have exposed in this article the lies, the frauds and the racial profiling against the Asians and blacks in a rotten regulatory regime, TheBlot Magazine has been repeatedly harassed by unnamed bureaucrats to silence our First Amendment right to free speech.  Should the media expose these attempts and let our millions of readers decide if their free speech should be muzzled? We expressed our opinion why Americans should stand up for their rights as a proud people. 

William Slattery, drowning in Nasdaq racism against the Chinese, fabricating evidence, lied to DOJ, SEC

WILLIAM SLATTERY, the newly appointed Vice President, Listing Qualifications of the Nasdaq Stock Market has a notorious reputation tainted with allegations of fraud, lies, racial discrimination, lying to the FBI, SEC and the SDNY prosecutors. William Slattery is a balding young “buck” with a popping beer belly inside Nasdaq’s opaque outfit in Rockville, Maryland. Many agree William Slattery is a lucky SOB: He got a million-dollar-a-year job after the highly publicized, disgraceful exit of his former boss Michael Emen – a racist fraudster nailed by the Securities and Exchange Commission for rigging Nasdaq’s wrongful delisting of China-based CleanTech Innovations, Inc, exposed by the Forbes Magazine.

According to a 2011 press release announcing a racial discrimination lawsuit against the Nasdaq led by former U.S. Senator Arlen Specter, which was filed in New York federal court, as well as numerous complaints made to the Offices of The U.S. Trade Representative and the U.S. Commerce Secretary, Michael Emen and Nasdaq general counsel Edward Knight colluded in the racial profiling of CleanTech Innovations, accused the China-based company of “…not violating the letter of [Nasdaq] rules, but violated the Nasdaq SPIRIT!…” therefore “…Nasdaq to send a message to the world the 1.4 billion Chinese no longer cheat on the Nasdaq…”  Nasdaq has never come clean to explain to the American public WTF is a “Nasdaq Spirit” as a ground for delisting a perfectly legitimate company, destroying $300 million in shareholders value.

“Racism against the Chinese was at the center of Nasdaq’s wrongful delisting of CleanTech.”

In a July 2013 landmark ruling reversing Nasdaq’s crime, all five SEC Commissioners – led by the courageous SEC chair Mary Jo White unanimously condemned the Nasdaq racists: “[T]he record does not show that the specific grounds on which Nasdaq based its delisting decision exist in fact,” the SEC ruled.

“Nasdaq rigged its listing process (the evidence), delisted a company based on Nasdaq’s racial prejudice against the Chinese – SEC”

In the aftermath of the humiliating defeat by the SEC, Nasdaq Chairman Michael Oxley fired Michael Emen. Emen is now dying from anal cancer – non-stop bleeding over the toilet. Emen’s co-conspirator Traynham Mitchell already died from the same in 2013. SEC’s record ruling exposed Nasdaq’s WILLIAM SLATTERY, ED KNIGHT and ALAN ROWLAND, FINRA’s ROBERT COLBY, ALAN LAWHEAD as the racist culprits, told in an investigative article: DISGRACED NASDAQ OFFICIAL MICHAEL EMEN REVEALS NASDAQ AS AN INSTITUTIONAL RACIST, ED KNIGHT IMPLICATED.

In February 2017, The Heritage Foundation supported CleanTech against the Nasdaq and FINRA by releasing a scathing report, exposing the prevalent abuses at FINRA: LYING, CHEATING, STEALING: EXPLOSIVE HERITAGE FOUNDATION REPORT EXPOSES FINRA, FINRA NAC REGULATORY ABUSES.

Read more: CAN’T FIND CHINA ON A MAP, IMBECILE SEC LAWYERS LYNCH THE CHINESE

ALAN ROWLAND, Nasdaq listing qualifications, William Slattery, Gary Sundick, Edward Knight, Robert Colby, David Massey, Tracy Timbers, Derek Bentsen, Melissa Hodgman, Edward Knight

WILLIAM UCHIMOTO, a highly regarded Japanese American lawyer was an SEC witness that exposed CleanTech’s wrongful Nasdaq delisting, whose crucial testimony led to Nasdaq’s abusive demise – the first time in Nasdaq’s 44 year history.”

Since then, Nasdaq has vowed to destroy the SEC’s witness – lawyer Bill Uchimoto. “That damn lawyer Bill Uchimoto helped the Chinese and f*cked us!” William Slattery told lawyer DAVID DONOHOE, a Nasdaq insider. “Let’s nail that Jap!” The horrific Nasdaq vendetta against Uchimoto was exposed in a New York Law Journal article Vindicated lawyer William Uchimoto accuses Nasdaq, SEC of committing fraud against him.

William Slattery, a NASDAQ “slave” with bended knees

William Slattery‘s meteoric rise within the highly political Nasdaq bureaucracy wasn’t a surprise. Sources say William Slattery had a “master” blowing his horn – the notorious Nasdaq General Counsel Edward Knight. Ed Knight is a $100 million man from Texas – a former Akin Gump lobbyist known as “Nasdaq Mr. Fix general counsel who knows no law,” exposed in an investigative article ED KNIGHT, NASDAQ GENERAL COUNSEL CAUGHT IN RIGGING NASDAQ LISTING SCANDAL.

“Ed Knight has never practiced law. He is a full time lobbyist,” said a retired Akin Gump partner familiar with Ed Knight’s past. “That ‘Mr. Fix’ Ed Knight made a shit load of money. Not bad for a Mexican boy and a DC lobbyist kissing the right asses.” Read More: CLEANTECH SUES NASDAQ FOR RACISM, RIGGING THE NASDAQ LISTING PROCESS.

Edward Knight, NASDAQ General Counsel, FINRA Robert Colby, FINRA NAC, Fraud, Lies, FBI Duped

Kneeling before Ed Knight like a slave pledging allegiance to the demon master, William Slattery was told by Ed Knight to “hit” William Uchimoto hard.

“Marching under Ed Knight’s order, William Slattery lied to the FBI and duped the SEC, DOJ – fabricated false statements, accused William Uchimoto of ‘misleading the Nasdaq‘ to abet a ‘market manipulation’ fiction.”

The Nasdaq fabrication: a “300 round lot holder listing rule,” lies told the FBI, DOJ, SEC

Nasdaq is a $13 billion for-profit money machine owned by Wall Street fat cats, not some naive babies shitting in a crib. How was the Nasdaq misled by William Uchimoto? Neither William Slattery nor the Nasdaq or the SDNY DOJ had a straight face on the record – it was all made up. William Slattery is not a dumb kid in puberty. The Nasdaq millionaire is a 44 year old regulatory abuser kissing Ed Knight’s dirty, hairy feet in Rockville Maryland.

Read more: SEC LAWYER DEREK BENTSEN ‘DRAINED’ IN A CHINATOWN MARKET MANIPULATION ‘SWAMP’

In 2011, directed by Ed Knight, William Slattery lied to a notorious rookie FBI agent MATT KOMAR that Uchimoto had “misled the Nasdaq.” According to a deposition taken by an SEC enforcement staffer named Steven Susswein, it was William Slattery who had told the FBI and the SEC that Nasdaq had an “unwritten rule” – prohibiting investors from gifting their own stocks to friends and families. The truth is the so-called “Nasdaq 300 round holder gifting rule” never existed on earth. It was a Nasdaq fabrication to burn Uchimoto’s Asian scalp.

SEC staffer Steven Susswein: “WILLIAM SLATTERY told us the Nasdaq had a 300 round lot shareholder gifting rule and we just went along. Calling us fat morons? Blame the Nasdaq for defrauding the government!”

Nasdaq concocted a conspiracy to get even with William Uchimoto in retaliation against his truthful testimony to the SEC in the CleanTech case. William Slattery set a bait for the ignorant FBI agent Matt Komar, the SEC and the SDNY prosecutors to launch a misguided investigation into Uchimoto and his Chinese contacts, exposed in an investigative article NASDAQ Staff William Slattery Caught Lying to the FBI, NASDAQ Implicated in Fraud. It turns out the poorly educated SEC staff were played like fools by William Slattery and the Nasdaq, DOJ’s Southern District of New York was misled.

The crushed SEC fake case in federal court, lawyer William Uchimoto Vindicated

“In March 2017, the venerable New York federal judge P. Kevin Castel dismissed the malicious SEC case against William Uchimoto.”

The landmark court victory which vindicated William Uchimoto was lauded in the media as a major win against the SEC’s racially charged, fake “cross border China fraud” case. Faced with a ruined reputation, Mr. Uchimoto filed a Rule 11 sanctions motion against the SEC abusers for “committed a fraud against me,” quoted in “Ex-Big Law Partner Still Angry After SEC Fraud Claims Tossed” by New York Law Journal. Melissa Hodgman, a disgraced SEC bureaucrat was caught fabricating the Uchimoto case, lying to the DOJ and getting a job promotion. The shady former SDNY prosecutor DAVID MASSEY was caught double-dipping William Uchimoto.

Read more: MELISSA HODGMAN, SEC ENFORCEMENT LAWYER HAD JOB PROMOTION RIDING ON ‘ASIAN SCALPS,’ LAWSUIT SAYS

MELISSA HODGMAN, SEC enforcement, Cheryl Crumpton, Joshua Braunstein, Derek Bentsen, Steven Susswein, Patrick Feeney, Gary Susswein, Daniel Zinman, Richards Kibbe, William Uchimoto SEC dismissal

Matt Komar, a Rogue FBI Agent, repeated lies told federal judges

At the FBI’s New York offices, an obscure 23-year-old rookie agent by the name of MATT KOMAR was eager to pad his flimsy resume. Fed by William Slattery and the Nasdaq’s poison “Kool-Aid,” a malicious FBI agent MATT KOMAR made voluminous, deliberately false affidavit to New York Magistrate Judge Michael Dolinger, exposed in a New York court filing on August 12, 2016: Matt Komar repeatedly lied to Judge Dolinger by telling the court in his sworn affidavit: “Nasdaq rule prohibits shareholders from gifting their shares in connection with a stock listing.” Matt Komar parroted William Slattery’s lies, knowing they were false.

“FBI Agent Matt Komar’s intentionally misleading descriptions of allegedly manipulative trading patterns duped the federal judge...” court filings blasted Matt Komar.

Read more: CAN’T FIND CHINA ON A MAP, IMBECILE SEC LAWYERS LYNCH THE CHINESE

Rogue FBI agent Matt Komar, lambasted and exposed in court filings: 

“And in fact, no “pump” truly overlapped in time with the alleged “dump,” but again, the Government, Matt Komar chose to manipulate their date ranges to create the illusion of a contemporaneous “pump and dump.”

“Matt Komar in his affidavit painted a portrait of an alleged “pump and dump” scheme, but to do so, he strategically selected expanded time frames to make his misleading case to Magistrate Judge Dolinger.

“Discovering that his selected window still did not support his claim, FBI Agent Matt Komar cheated yet again, selecting two different 1-year windows in order to claim that buying and selling were occurring “at the same time.”

“It is clear that FBI Agent Matt Komar intentionally manipulated the data to paint a phony picture of a manipulation in order to support probable cause for the warrants.”

In January 2017, the rogue FBI agent was caught in a “Franks Hearing.” A federal judge exposed Matt Komar’s lies.

FBI agent Matt Komar, Thomas McGuire Implicated in Fraud, Fabricating Evidence

FBI agent Matt Komar: a fraudster, a serial liar, a repeat offender

FBI agent MATT KOMAR (Badge #22666 – source: public records) is not new to fabricating evidence. Komar is a notorious fraudster and a repeat offender with a history of lying to judges. Matt Komar is the same tainted FBI agent facing a huge lawsuit for ruining fund manager David Ganek and his $4 billion Level Global fund, found in SDNY federal judge Pauley III’s court ruling against Matt Komar and in the 2nd Circuit court brief – reported by Reuters, Fortune, The New York TimesWall Street Journal, Forbes, CNBC; FBI agent Thomas McGuire, who also lied under oath, is another accused rogue agent – a repeat law violator previously implicated in United States Vs. Metter (court ruling) – “Who should I believe… it wasn’t a fog of memory… Agent Thomas McGuire was prepped… It was a specific memory inconsistent with what Agent McGuire had testified to.” – The Court (February 17, 2017). Matt Komar also fabricated evidence against David Ganek, was exposed by the New York TimesWall Street Journal and was told by David Ganek in his own words in a CNBC video interview. David Genek is hailed as an American hero in a Wall Street Journal Opinion.

“Played like simpletons by Matt Komar, four imbecile SEC staffers Derek Bentsen, Steven Susswein, Cheryl Crumpton and Melissa Hodgman jumped on the Matt Komar, William Slattery ‘wagon of lies.'”

By September 2015, the regulatory “fix” was in against Uchimoto. The SEC sued William Uchimoto and others for “assisting and abetting a massive cross border China fraud.” Behind the smoke screen, none of the accusers could find China on a map: None of these SEC imbeciles have been to China. They are clueless about the Chinese law. These racist SEC morons made up a case on a wild-goose chase after Bill Uchimoto’s Asian scalp, exposed in an investigative article: Op-Ed: SEC Suit Against Lawyer William Uchimoto Is A Political Hatchet Job.

The insane SEC allegations against William Uchimoto are a replay of what “The Daily Show” journalist Ronny Chieng and a friend of TheBlot Magazine has called “ignorant sack of shit.” Recently, the exposed SEC bureaucrats were invited to Ronny Chieng’s The Daily Show to explain how they have abused the Chinese. They have all declined the invite.

The SEC’s fabricated case against William Uchimoto is a scheme in retaliation against his powerful testimony in the CleanTech vs. Nasdaq case, told in an Op-Ed article: CAN’T FIND CHINA ON A MAP? RACIST SEC LAWYER DEREK BENTSEN HUNTS ASIAN SCALPS ANYWAY. Two days after the Op-Ed was sent to the Trump and Clinton campaigns, the SEC dropped a fraud charge against lawyer William Uchimoto, evidenced below:

Read more: DEREK BENTSEN, SEC LAWYER DUPES FEDERAL JUDGE IN FABRICATED CASE
SEC drops fraud charges against lawyer William Uchimoto, SEC staff Derek Bentsen, Steven Susswein, Cheryl Crumpton fabricated case

SEC drops fraud charges against lawyer William Uchimoto, SEC staff Derek Bentsen, Steven Susswein, Cheryl Crumpton fabricated case

“The SEC, SDNY DOJ fabricated a case based on Nasdaq’s lies,” William Uchimoto lashed out at SEC tactics in an interview with the American Lawyer magazine. “David Massey and the SEC bureaucrats have shamelessly ruined my life to pad their own resumes. The SEC, DOJ and Nasdaq have lied to the courts, committed fraud against us.”

In a stunning yet anticipated defeat rejecting the false claims made by the SEC abusers, federal judge P. Kevin Castel sided with Uchimoto in March 2017 and dismissed the SEC’s frivolous lawsuit. The SEC’s regulatory abusers and their lies were exposed in a federal court ruling:

WILLIAM UCHIMOTO, LAWYER VINDICATED in false SEC securities fraud charges, Benjamin Wey, Derek Bentsen, Steven Susswein, Cheryl Crumpton, Melissa Hodgman racist fraudsters exposed

ROBERT COLBY, FINRA General Counsel, a regulatory rapist exposed

By 2015, Nasdaq’s Ed Knight became vindictive – this racist demagogue lobbyist refused to lose. But he needed an alibi. FINRA’s Robert Colby came in handy to serve his No. 1 client: Nasdaq pays FINRA $30 million a year to provide “market surveillance services.” Robert Colby was eager to please his largest customer – Nasdaq’s Ed Knight.

“Money talks, bullshit walks,” Robert Colby said to a DC contact. “Nasdaq pays my $3 million a year salary.”

Ambushed by Nasdaq and FINRA, William Uchimoto’s reputation was raped by Robert Colby and Colby controlled FINRA NAC, a notorious kangaroo court.

Read more: FINRA NAC, NATIONAL ADJUDICATORY COUNCIL KANGAROO COURT, RUBBER STAMP

ROBERT COLBY, FINRA GENERAL COUNSEL, SEC, WILLIAM UCHIMOTO, NASDAQ ED KNIGHT, WILLIAM SLATTERY

Ed Knight called on ROBERT COLBY to help with “nailing a Jap and his Chinamen friends.” ROBERT COLBY, FINRA’s general counsel could hardly wait jumping on board “raping some Chinese” during an election year. The timing was perfect:

“FINRA’s Robert Colby was eager to prove his worth as a contender for the FINRA CEO job since his boss Rick Ketchum had just announced retirement by September 2016.”

ROBERT COLBY is a multimillionaire with a $3 million a year paycheck doing dirty work for the very profitable, yet self-proclaimed non-profit” outfit called FINRA. To advance his own career, Robert Colby wasted no time “pointing a loaded gun” at William Uchimoto’s Japanese face. Ironically, in the 1980s, Robert Colby worked side by side with William Uchimoto at the SEC. Between money and greed, Robert Colby betrayed his friend William Uchimoto in a FINRA-Nasdaq scheme.

Read more: FINRA MEMBERSHIP, DOG ON A LEASH, FINRA NAC EXPOSED

ROBERT COLBY, FINRA GENERAL COUNSEL, IMPLICATED IN FRAUD, RACISM

FINRA’s Robert Colby and Nasdaq’s Edward Knight lied to DOJ prosecutors in the Southern District of New York, tricked those eager young bucks into a misguided prosecution on September 10, 2015 in the midst of a heated anti-China political campaign – only a few days after the Obama White House had announced “getting tough on Wall Street and on China.” It was a politically motivated false indictment fumed with racial hatred and lies against the Chinese.

Read more: Asian American investigative journalist fights back racist false charges 

ROBERT COLBY, FINRA CHIEF LEGAL OFFICER, FINRA NAC, Chris Brummer, Myles Edwards, Talman Harris, Alan Lawhead, Melissa Hodgman SEC, Michael Garawski, Geoergetown Institute of International Economic Law

“The misled SEC and DOJ bureaucrats launched a fabricated ‘cross border China fraud’ case, eager to advance their own careers riding on Asian scalps, the duped SDNY prosecutors slipped into the racist FINRA – Nasdaq shit-hole.”

SEC, SDNY trumped-up a “market manipulation” case, racist prosecutor David Massey exposed

To fabricate a case, FINRA’s Robert Colby coached JEFFREY BLOOM, a shady FINRA character known as a white supremacist to beat up on two innocent black brokers, calling them “corrupt.” Evidence? There was none. But their lives were ruined.

African American broker Talman Harris fought back. He went to Congress to expose the FINRA fraud and racism against him. Harris also sued FINRA, SEC in federal court, accusing the regulatory abusers of running FINRA kangaroo courts, exposed in Talman Harris’s appeal to the 2nd Circuit Court of Appeals, as well as his final court brief filed with the 2nd Circuit. Read more: Talman Harris Fights FINRA ‘Meat Grinder,” Exposes FINRA Fraud.

“No one at FINRA, Nasdaq, the SEC or DOJ had any evidence revealing exactly what the two black men had done to be ‘corrupt’ in their ‘China deals’ – it was a fabricated case launched by the government racists against the doomed Chinese and the blacks.”

Broker TALMAN HARRIS appeals wrongful FINRA decision, false SEC ruling, reveals Chris Brummer fraud

Read more: Op-Ed: SEC Suit Against Lawyer William Uchimoto Is A Political Hatchet Job
JEFFREY BLOOM, CORRUPT FINRA REGULATORY ABUSER

JEFFREY BLOOM, CORRUPT FINRA REGULATORY ABUSER

DAVID MASSEY, a shady Richards Kibbe & Orbe LLP lawyer and a former SDNY prosecutor was played like a fool by the lying FBI agents Matt Komar and Thomas McGuire. After being duped into believing the same FINRA/NASDAQ “China fraud” pitch in 2012, the imbecile former SDNY prosecutor DAVID MASSEY has interviewed dozens of “witnesses” since 2011 and intimidated the hell out of their livelihoods. But he’s found no evidence of wrongdoing by anyone. Like a neutered dog, David Massey went after the Chinese even harder with fabricated evidence. “The Chinese make too much money, their businesses must be permeated with fraud,” David Massey shouted in a federal court. Fraud, jealousy and racism clouded David Massey’s mealy brainpower to process basic facts.

Read more: DAVID MASSEY, SHADY RICHARDS KIBBE ORBE LAWYER LOVES MONEY, TRASHES CLIENTS BEST INTEREST

The FINRA, NASDAQ, SEC collusion, the choking of America’s free speech

While the imbecile David Massey was busy abusing the Chinese and the blacks, Massey had a “bedroom” advantage through his wife TRACY TIMBERS, a FINRA “enforcement” bureaucrat.

“David Massey’s wife Tracy Timbers, while collecting a paycheck from FINRA Enforcement – was the same FINRA source that had lied and incriminated William Uchimoto.”

By 2011, Tracy Timbers had a good reason to feed on David Massey’s piles of trash to supercharge her own failing career, puffing a flimsy resume. Tracy Timbers at the time was interviewing for a job at JP Morgan’s compliance department. But she needed to flood her resume with successful “enforcement cases.” David Massey came to the rescue. Massey handed Tracy Timbers Bill Uchimoto’s Asian scalp – laid flat on a silver platter. Tracy Timbers got the JP Morgan job. But she was implicated in David Massey’s made-up claims against William Uchimoto. Pillow talks between Tracy Timbers and David Massey may have just produced a fabricated case, and they did, until a powerful federal judge threw out Tracy Timbers, David Massey’s lies as garbage.

Tracy Timbers and her employer FINRA were David Massey’s only source for the SEC and DOJ’s trumped-up “corrupt brokers” and “China fraud” bullshit against William Uchimoto.

The media exposed Tracy Timbers, David Masseys and FINRA, Nasdaq collusion in investigative articles FINRA barred two innocent black brokers based on BS, racism, trashes the American constitution and  Wrongfully accused because he’s black, broker Talman Harris fights FINRA NAC meat grinder.

“By 2017, as widely anticipated, the trumped-up case against Uchimoto, which was planted by Tracy Timbers and David Massey was dismissed by federal judge P. Kevin Castel.”

David Massey was exposed as running a tiny law practice permeated with fraud. He was also caught double-dipping on William Uchimoto’s defense in a glaring case of conflict of interest motivated by money and greed, exposed in an investigative article: DAVID MASSEY, SHADY RICHARDS KIBBE ORBE LAWYER LOVES MONEY, TRASHES CLIENTS BEST INTEREST.

theblot magazine, free speech, defender, first amendment, DOJ, Benjamin Wey, journalist, NYGG, David Massey, Tracy Timbers, Richards Kibbe Orbe, RKO

By 2017, both Tracy Timbers and David Massey have benefited handsomely from the massacre of Bill Uchimoto’s reputation:

“TRACY TIMBERS is collecting nearly $1 million a year as a JP Morgan corporate slave – thanks to her puffed bio embellished with Bill Uchimoto’s blood, ‘dripping from his Asian scalp.'”

Ironically, David Massey’s law firm Richards, Kibbe & Orbe became Uchimoto’s defense lawyer against the barking SEC and DOJ dogs that have charged Uchimoto with “abetting a Chinese fraud,” which were based on David Massey and Tracy Timbers’ lies, exposed in an investigative article: David Massey, shady Richards, Kibbe & Orbe lawyer loves money, trashes clients best interest. It was a textbook classic – a glaring case of FINRA, Nasdaq collusion and the DOJ’s revolving door that shocks conscience.

“As David Massey grows his ‘super shine’ on a balding head burdened on an obese frame, he was desperate to jump into a familiar DOJ revolving door dreaming the big bucks in the private sector.”

But David Massey also needed Asian scalps to sharpen a razor-thin resume. Critics say David Massey’s struggling law practice is filled with lies, permeated with fraud. The corrupt Tracy Timbers and David Massey have used government resources to benefit their own pocketbooks.

“David Massey never recused himself from the DOJ case. Neither has Massey reported his personal gains to his DOJ superiors.”

A year later, Tracy Timbers landed a cushy job at JP Morgan while Uchimoto was sued by the SEC built on Tracy Timbers, David Massey’s lies. The 62-year old Bill Uchimoto lost his business. Uchimoto’s 40-year pristine reputation was ruined by the racist regulatory collusion  among the Nasdaq, FINRA, SEC, DOJ, Tracy Timbers and David Massey.

Read more: ALAN LAWHEAD, ROBERT COLBY, FINRA NAC, THE CORRUPT FINRA WATCHDOG IS FULL OF FLEAS

William Uchimoto, an American War hero family

After two years of “waterboarding” innocent folks, the imbecile DAVID MASSEY finally woke up by 2013: he couldn’t make a criminal case against anyone.

“Faced with a humiliating defeat, it was a good timing for Tracy Timbers and David Massey to get out of town.”

By 2013, Tracy Timbers was making three times as much at JP Morgan, and David Massey ditched a lousy SDNY paycheck for a $1 million a year “white color defense lawyer” job at the tiny Richards, Kibbe & Orbe LLP. The DOJ’s revolving glass door was as smooth as silk.

DAVID MASSEY, RICHARDS KIBBE ORBE, RKO, LEE RICHARDS, JON KIBBE, WILLIAM ORBE, TRACY TIMBERS, FINRA, Melissa Hodgman, William Uchimoto, Daniel Zinman, Joshua Braunstein, Steven Susswein, SEC

While Tracy Timbers and David Massey shamelessly celebrated their fattened wallets, relishing Uchimoto’s Asian scalp on a wall, William Uchimoto was forced out of business. The Japanese American lawyer William Uchimoto was ruined by Tracy Timbers and David Massey.

“Tracy Timbers and David Massey couldn’t give a damn about the immense suffering their lies had ruined William Uchimoto, his family and his teenage children.”

Bill Uchimoto grew up in an internment camp in a Japanese American war hero family. Uchimoto’s father Dan Uchimoto is a famed American war hero, a wounded veteran and the highest decorated Japanese American soldier in World War II.

“The Uchimotos have fought for America’s liberties, shed blood for liberating Jews out of the Nazi concentration camps while David Massey and Tracy Timbers’ parents were in cribs getting their stinky asses wiped.”

David Massey, Tracy Timbers, RKO, Richards Kibbe Orbe, RK&O, Daniel Zinman, Melissa Hodgman, Derek Bentsen, Joshua Braunstein, SEC, David Ganek, Level Global, Preet Bharara, racist, racism,

But Tracy Timbers and David Massey couldn’t give a damn about patriotism. That didn’t stop David Massey from duping a tiny New York law firm Richards Kibbe Orbe and securing a $1 million a year paycheck from the distressed law firm. In November 2013, the duped Lee Richards, Jon Kibbe, William Orbe – founders of Richards Kibbe Orbe even put out a glowing press release (it was all bullshit) touting David Masssey’s “extraordinary work” and “producing results, ” – not knowing David Massey had just ruined some innocent people’s lives.

Read more: DAVID MASSEY, SHADY RICHARDS KIBBE ORBE LAWYER LOVES MONEY, TRASHES CLIENTS BEST INTEREST

LEE RICHARDS, RICHARDS KIBBE & ORBE, DAVID MASSEY, JON KIBBE, WILLIAM ORBE, TRACY TIMBERS, JP MORGAN, FINRA

“Unbeknownst to LEE RICHARDS, JON KIBBE and WILLIAM ORBE, founders of Richards, Kibbe & Orbe, the creepy David Massey had a secret dark closet.”

DAVID MASSEY, TRACY TIMBERS, FORMER AUSA, RICHARDS KIBBE & ORBE LLP LAWYER IMPLICATED IN FBI AGENT MATT KOMAR FRAUD

DAVID MASSEY, RICHARDS, KIBBE & ORBE LAWYER KNOWS THE REVOLVING MONEY DOOR

Failed to scalp the Chinese to pad his resume, DAVID MASSEY landed a cushy job collecting $2 million a year at law firm Richards, Kibbe & Orbe LLP – ironically, is the same law firm defending Bill Uchimoto in his SEC case.

Renowned Japanese American lawyer Willliam Uchimoto is among David Massey’s many casualties. Caught in the crossfire between the many lies David Massey told his firm and Massey’s greed for money, coupled with Richards, Kibbe & Orbe’s struggling law practice, a brewing, troubling story has unveiled the obvious ethical malfeasance fermented in a noxious cover-up by Massey’s bosses LEE RICHARDS, WILLIAM ORBE and JON KIBBE – three clumsy “white shoe lawyers” with pale faces incapable of shame.

Richards, Kibbe & Orbe is double-dipping on Uchimoto’s legal defense fees with both sides of their mouths uttering ‘show me the money’”

LEE RICHARDS, JON KIBBE, WILLIAM ORBE, RICHARDS KIBBE & ORBE, DAVID MASSEY, TRACY TIMBERS, JP MORGAN, FINRA

David Massey or his firm has since billed Bill Uchimoto’s insurance company more than $1 million for their work helping Bill Uchimoto, defending exactly the same FINRA/SEC bullshit claims that David Massey had initiated with the disgraced FBI agent Matt Komar in 2012!

DAVID MASSEY knows how to play the money game: “Hey, money is money. Money talks, bullshit walks…” Who wouldn’t love that SDNY revolving door? David Massey has declined to comment. The disgraced David Massey, the Richards Kibbe & Orbe lawyer clearly deserves a new title as a dumb racist.

Read more: HOW TO WIN A FABRICATED CASE? SEC LAWYER DEREK BENTSEN KNOWS: DUPE A FEDERAL JUDGE FIVE TIMES

DAVID MASSEY, LAWYER, RICHARDS KIBBE & ORBE LLP LAWYER DUPED IN FRAUD, AUSA FOOLED

ANTONIA APPS, another former SDNY prosecutor picked up the same case in late 2014 after David Massey had left. Antonia Apps also decided not to prosecute anyone – citing lack of evidence. She was the smart one – not getting herself labeled a racist. ANTONIA APPS also jumped through the DOJ revolving door and is now a respected lawyer making millions defending the Chinese at law firm Milbank, reported by The New York Times.

The pile of FINRA, Nasdaq, SEC garbage was dumped on the SDNY in 2011 – collecting dust for almost six years. Until, FINRA and the Nasdaq duped the ignorant and racist SEC staff in 2015, which then sold the same pile of shit to the new, young bucks at SDNY – within five days of statute of limitation.

Read more: CAN’T FIND CHINA ON A MAP, IMBECILE SEC LAWYERS LYNCH THE CHINESE

For almost six years, the DOJ/SEC’s fake story in a rigged case hasn’t changed. It was built on the same lies, racism and vengeance exposed in a rigged regulatory regime rotten to its core. Read more: SEC STAFFER STEVEN SUSSWEIN CAUGHT IN ABSURD SEC CLAIM: GIFTING STOCKS ILLEGAL IN AMERICA?

DAVID MASSEY, ANTONIA APPS, PROSECUTORS, ROBERT COLBY, FINRA, ED KNIGHT, NASDAQ IN FRAUD

By September 2015, facts no long mattered. Prosecuting the Chinese was the hottest political priority in Washington. With fabricated evidence, the regulatory rapists from FINRA, Nasdaq, SEC and DOJ raped William Uchimoto and his Chinese clients. “The highly publicized case against Uchimoto and his Chinese friends was politically motivated, racially charged bullshit,” said a legal expert. “It’s a disgrace for America.”

Read more:  OP-ED: CAN’T FIND CHINA ON A MAP? RACIST SEC LAWYER DEREK BENTSEN HUNTS ASIAN SCALPS ANYWAY

Asian Scalps on the SEC light pole

Eager to advance their own careers, SEC staffers Derek Bentsen, Steven Susswein and Cheryl Crumpton pursued William Uchimoto’s Asian scalp. The SEC sued William Uchimoto in September 2015 for “abetting a $30 fraud.” A year later, the SEC’s case fell apart:

“In October 2016, the SEC quietly and voluntarily dropped false charges against Uchimoto after having dragged his name through the mud.”

Nasdaq’s William Slattery and Alan Rowland couldn’t hold back their enthusiasm from “nailing the Jap. “Nasdaq has finally nailed the Chinamen and the Jap! F**k them!” proclaimed William Slattery, Alan Rowland at the Nasdaq. Robert Colby, FINRA’s mysterious General Counsel also touted their ‘victory’ with Nasdaq’s Ed Knight for nailing  a ‘Jap.’ The two celebrated over dinner at DC’s Palm restaurant.

Read more: SEC STAFFER STEVEN SUSSWEIN CAUGHT IN ABSURD SEC CLAIM: GIFTING STOCKS ILLEGAL IN AMERICA?

ROBERT COLBY, FINRA, ED KNIGHT, NASDAQ, WILLIAM SLATTERY, NASDAQ LISTING, REGULATORY ABUSE

All hell broke loose, fraud, lies, Nasdaq fabrication 

As the regulatory rapists woke up in the morning, all hell broke loose for FINRA’s Robert Colby, Nasdaq’s Ed Knight and their SEC cronies. Facts developed in court testimony turned the abusers’ joyful moments into disastrous.

“Nasdaq’s William Slttery was caught pants down lying to the FBI and the federal prosecutors,” media reports revealed.

In court filings, prosecutors from New York’s Southern District admitted their Nasdaq, FINRA sources (William Slattery, Ed Knight, Robert Colby) had lied to them. Investigations uncovered the SDNY prosecutors were played like fools by the “lying parrots” sitting at the top of Nasdaq and FINRA – a racist conspiracy concocted by Robert Colby, Ed Knight, William Slattery and FINRA’s notorious racist Jeffrey Bloom, abetted by the disgraced FBI agent Matt Komar.

Read more: FRAUD, LIES, SEC STAFF STEVEN SUSSWEIN, CHERYL CRUMPTON SLAMMED IN FEDERAL COURT

FINRA, Nasdaq, SEC: lies to federal judges, waterboarding black man Talman Harris

After a year of “waterboarding” William Uchimoto and relentless lies told to prosecutors in New York’s Southern District, the malicious SEC imbeciles, FINRA and Nasdaq, Robert Colby, Ed Knight and William Slattery “blew up” like a pot of Campbell soup in a pressure cooker:

On July 8, 2016, facing adverse evidence flying in their ashy, fat faces, the SDNY prosecutors finally conceded and confessed before the highly regarded federal judge Alison Nathan:

“The SDNY does not claim that NASDAQ or any other entity had in placeformal rule banning the gifting of shares in connection with a listing application.” 

Days later, TALMAN HARRIS, the black American investment broker whose reputation was lynched by FINRA filed a massive complaint against FINRA and SEC in New York federal court and exposed the FINRA fraud, condemning the FINRA regulatory rapists. Harris also sued MAUREEN GEARTY, a woman who had lied extensively to FINRA, SEC and DOJ to cover up her extramarital affair and a Ponzi scheme with a convicted criminal named Ronen Zakai.

MAUREEN GEARTY, RONEN ZAKAI, facebook fraud, David Massey, Tracy Timbers, DOJ, Talman Harris, William Scholander, John Bostany, Melissa Hodgman, FINRA, Robert Colby, Chris Brummer, Myles Edwards

Court records have confirmed the same allegations against Maureen Gearty, Ronen Zakai: Talman Harris vs. Maureen Gearty, Ronen Zakai. The scheme was further exposed in an investigative article: Criminal Conviction: How Facebook Fraudsters Ronen Zakai, Maureen Duped FINRA, DOJ, SEC. The evidence is here:

MAUREEN-GEARTY-LYING-FINRA-WITNESS-DUPED-THE-GOVERNMENT-SEC-FBI

DA indicts Ronen Zakai FRAUD, MAUREEN GEARTY implicated, Steve A Susswein Duped

MAUREEN GEARTY IMPLICATED IN SOCIAL INNOVATION FUND, RONEN ZAKAI FRAUD

“FINRA told lies to discriminate against me because I am black,” said Talman Harris who lost his livelihood due to the FINRA abuses. “FINRA harassed me and attempted to coerce me to lie about William Uchimoto and others. I will not lie.” The Harris experience follows the same pattern of government abuses also experienced by fund manager David Ganek, reported by CNBC.

Read more: Op-Ed: WHEN PROSECUTORS LIE, CHEAT, STEAL, AMERICAN HERO DAVID GANEK FIGHTS BACK FOR ALL AMERICANS

Robert Colby, FINRA, Cheryl Crumpton, SEC Enforcement, Melissa Hodgman, David Massey lawyer, William Scholander

In court filings, the courageous African American Talman Harris did not mince words:”FINRA’s actions based on pure speculation, guesses and racial prejudice against me were arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” The notorious Georgetown nutty professor Chris Brummer known as Dr. Bratwurst – an Arkansas man with a ridiculous degree in “Germanic Studies” but zero experience in financial regulations was the “gun” hired by Robert Colby and FINRAC NAC to shoot down Harris in a rigged FINRA NAC hearing. Read more: PROFESSOR CHRIS BRUMMER, UNQUALIFIED CFTC NOMINEE, MICHAEL MILKEN FRONT.

RUINED Reputation

The wrongfully accused American hero William Uchimoto, whose father is the most decorated Japanese American soldier in World War Two, couldn’t hold back his disgust over the FINRA, Nasdaq and SEC regulatory rapists in an interview with the American Lawyer magazine:

“The Nasdaq, FINRA, SEC regulatory abusers outright lied about the facts,” Uchimoto said about the SEC’s complaint against him. “I got swept into something so they could have some Asian scalps.”

DAVID MASSEY, Richards Kibbe & Orbe LLP lawyer, former AUSA, Implicated in Frauds

“I could tell they had prejudged this,” Uchimoto said to reporters. “Where can I turn to get my reputation back? My professional life was ruined by FINRA, SEC and the Nasdaq – only because I had told the truth to the SEC in the CleanTech case.” Read more: FINRA SUPPORTS FINRA NAC MEMBERS, SPONSORS RACISM, CHRIS BRUMMER FRAUD.

The SEC Fat rats hiding in the shadow, duped the DOJ SDNY

Since these regulatory rapists were exposed publicly, Nasdaq has declined to comment. Nasdaq’s William Slattery has not returned phone calls seeking comment. Robert Colby, FINRA’s abusive general counsel has dodged repeated demand to come clean. The SEC’s imbecile lawyers Derek Bentsen, Steven Susswein and Cheryl Crumpton have been hiding from the media spotlight like fat rats…

The damage is irreversible. William Uchimoto lost all of his clients. Directed by FINRA’s Robert L.D. Colby, the notorious FINRA NAC paid an obscure Nicole Gueron to engaged in a failed attempt to muzzle the media and assassinate America’s right to free speech. Talman Harris’s eight-month-old baby girl went on welfare… William Slattery was promoted to Nasdaq’s Head of Listing Qualifications with a $1 million annual salary; FINRA’s Robert Colby is shamelessly collecting $300,000 a month as a total waste at the “non-profit” FINRA;  Ed Knight, the notorious Nasdaq General Counsel received a $15 million pay package in 2015 for his attempt at “nuking the SEC Chairman Mary Jo White.”

“We will fire all of these government wastes, including those at the SEC and DOJ.” said President Donald Trump. It’s about time to #draintheswamp. No one should be surprised to find Robert Colby, Ed Knight, William Slattery and the corrupt SEC bureaucrats laying on the bottom of the swamp feeding off an innocent Asian man’s corpse… Say sickos indeed!

THE LATEST UPDATES: The highly regarded New York federal judge Alison Nathan ordered a rare “Franks Hearing” on January 23, 2017 in open court to investigate to the extent the notorious rookie FBI agents Matt Komar, Thomas McGuire and the moronic former prosecutor DAVID MASSEY have fabricated evidence, made up the law, lied to federal judges in gross violations of a citizen’s constitutional rights: Review the case summary and record! There was massive media coverage. It’s time to #DrainTheSwamp

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