Editor’s Note: On March 27, 2017, New York Federal Judge P. Kevin Castel DISMISSED the SEC’s fabricated charges against Japanese American lawyer WILLIAM UCHIMOTO, who has since filed a Rule 11 sanctions motion against Melissa Hodgman and her fellow SEC racists, says NY Law Journal. On May 2, 2017, the venerable New York Federal Judge Alison Nathan ordered the Nasdaq to produce withheld documents concerning the Nasdaq and SEC’s completely made-up “Nasdaq 300 shareholder gifting rule,” reported by Law360. In April 2017, multiple media outlets sent FOIA requests to the SEC seeking Uchimoto’s Rule 11 sanctions motion to be publicly disclosed. Who’s liable for the hundreds of millions of dollars in losses these regulatory abusers have inflicted on public shareholders? The Nasdaq or the SEC regulatory abusers? In September 2017, the SEC’s fabricated case against William Uchimoto and others were dismissed… Let’s the truth be told:
Melissa Hodgman, SEC enforcement: “When the facts don’t fit, we fix the facts”
MELISSA HODGMAN, an obscure mid-level Securities and Exchange Commission (SEC) “enforcement” bureaucrat was caught pants down lying and misleading the legendary New York federal judges P. KEVIN CASTEL and Judge Alison Nathan.
The disgraced Melissa Hodgman and her fellow liars at the SEC were blasted on March 27, 2017 in a powerful ruling handed down by the eminent federal judge KEVIN CASTEL, who found the SEC had fabricated evidence and potentially committed fraud against the renowned Japanese American lawyer William Uchimoto.
Melissa Hodgman’s shameless exit from her fabricated case was the writing on the wall – predicted a year ago exposed in an investigative story HOW TO WIN A FABRICATED CASE, SEC LAWYER DEREK BENTSEN DUPES FEDERAL JUDGE KEVIN CASTEL FIVE TIMES and SEC LAWYER DEREK BENTSEN ‘DRAINED’ IN A CHINATOWN MARKET MANIPULATION ‘SWAMP’ and FRAUD, LIES, SEC STAFF STEVEN SUSSWEIN, CHERYL CRUMPTON SLAMMED IN FEDERAL COURT.
“JUDGE KEVIN CASTEL specifically found that the SEC had made no allegations whatsoever that Mr. Uchimoto had knowledge of any SEC alleged stock scheme, which was all made up,” said DANIEL ZINMAN, Mr. Uchimoto’s lawyer who’s led a RICHARDS, KIBBE & ORBE team that kicked MELISSA HODGMAN and her SEC co-conspirators’ fatty rear ends. “Melissa Hodgman was promoted to her current job, riding on Bill Uchimoto’s Asian scalp.”
Read more: Lawyer William Uchimoto Defeats SEC Charges, Melissa Hodgman, Derek Bentsen Racists Exposed, New York Law Journal
DANIEL ZINMAN told the federal judge in court filings “The SEC’s repetition of the same, slim, conclusory set of allegations against Mr. Uchimoto five times only highlights how tissue-thin the allegations are, and bare repetition cannot give rise to an inference that Mr. Uchimoto acted with scienter.” Judge Kevin Castel agreed and got the SEC staff’s dumb fat asses handed to them.
“MELISSA HODGMAN and her SEC cronies just made up a case against Mr. Uchimoto for personal gains,” JON KIBBE, a Richards, Kibbe & Orbe partner praised Judge Castel’s ruling. “Melissa Hodgman is a disgrace for the SEC, a place where fewer people have come to respect.”
Read more: Op-Ed: WHEN PROSECUTORS LIE, CHEAT, STEAL, AMERICAN HERO DAVID GANEK FIGHTS BACK FOR ALL AMERICANS
Since the SEC’s fake charges against Bill Uchimoto imploded, the porky faces of the SEC abusers are displayed in the media spotlight: MELISSA HODGMAN, DEREK BENTSEN, STEVEN SUSSWEIN, PATRICK FEENEY, CHERYL CRUMPTON, JOSHUA BRAUNSTEIN.
“Critics say these fanatic SEC abusers have robbed Bill Uchimoto, age 62, of a pristine reputation built over his entire life time.”
Melissa Hodgman, a traitor, an ISIS “terrorist”
Melissa Hodgman and her imbecile SEC mafia were so wrong about Bill Uchimoto that the Uchimoto family is in fact the epitome of American patriotism – a purple heart family, not law violators.
“An American war hero family, the Uchimotos have fought for America’s liberties, shed blood for liberating Jews out of the Nazi concentration camps while Melissa Hodgman’s parents were in diapers getting wiped.”
Bill Uchimoto’s father Dan Uchimoto is a famed American war hero, who is also a wounded veteran and the highest decorated Japanese American soldier in World War II – a patriot that risked his own life pulling hundreds of Jews out of concentration camps in Poland and Germany.
“Melissa Hodgman owes the Uchimoto family a debt of gratitude for her own life and her liberty. Go tell a jury the SEC abusers have raped an American war hero,” said civil rights lawyer Don Tamaki. “Sanctions against the SEC liars are a just response.”
“Born in a Japanese internment camp and since childhood, Bill Uchimoto has sworn allegiance to the only flag he knows – the proud American flag.”
MELISSA HODGMAN ‘s self-serving, fake case has shredded Uchimoto’s patriotism into pieces. Riding on Uchimoto’s Asian scalp, Melissa Hodgman was promoted at the SEC in October 2016, ironically, for having brought the fake case against Uchimoto and ruining his life!
“Melissa Hodgman acted like an ISIS terrorist and shamelessly betrayed justice and her oath of office at the SEC as a public servant.”
Directed by Melissa Hodgman, the repulsive Japanese internment camp was re-opened in 2017 to imprison William Uchimoto and his purple heart family, holding Uchimoto’s Asian scalp high on a light pole for Melissa Hodgman to claim her pawn.
“If my father were still alive today, he would’ve fought back to expose the SEC fraudsters Melissa Hodgman, Steven Susswein, Patrick Feeney, Derek Bentsen, Jushua Braunstein and Cheryl Crumpton,” said William Uchimoto. “What Melissa Hodgman and the SEC did to me was racial profiling and un-American! Judge Kevin Castel is my hero.”
Melissa Hodgman, SEC abusers: Well-deserved RULE 11 Sanctions
William Uchimoto told New York Law Journal he had filed a motion with the SEC seeking sanctions against the agency and the enforcement division lawyers involved in the made-up case against him – MELISSA HODGMAN, DEREK BENTSEN, CHERYL CRUMPTON, STEVEN SUSSWEIN, PATRICK FEENEY, JOSHUA BRAUNSTEIN were outed as power abusers. Mr. Uchimoto confirmed that before the March 27 court ruling, he had planned to bring the sanctions motion before the court if the SEC didn’t withdraw its claims against him. “I was nothing but a pawn for Melissa Hodgman and the SEC,” said William Uchimoto.
“When they [SEC staff] screw up, they should be called to the carpet on it,” William Uchimoto said. “They [SEC staff] committed fraud against me; that’s how I look at it. It’s not even overzealous enforcement. It’s SEC fraud.”
Melissa Hodgman fabricated a Nasdaq listing rule, defrauded the DOJ, committed a crime
Touted by Melissa Hodgman and the SEC as a “Chinese cross border fraud,” the randy SEC staffer Melissa Hodgman ranted in a press release that Uchimoto – a former SEC lawyer and general counsel to the Philadelphia Stock Exchange – played a key role in a “market manipulation scheme” by misleading the $13 billion Nasdaq Stock Market, violating a so-called “Nasdaq 300 round lot gifting rule.” At the time of the alleged conduct in 2008, Bill Uchimoto was the esteemed Chairman of China Practices Group with global law firm Buchanan, Ingersoll & Rooney.
The truth is the Nasdaq never had a “300 round lot gifting rule.” It was a racist collusion between the Nasdaq and Melissa Hodgman’s SEC fraudsters that went after Uchimoto after he had testified to the SEC as a witness in 2013 against Nasdaq’s rigging of a listed company, which led to the SEC’s landmark reversal of Chinese company CleanTech Innovations’ wrongful delisting by the Nasdaq, reported by Forbes.
The Nasdaq delisting also triggered a well-publicized, massive racial discrimination lawsuit against the Nasdaq, led by the revered former U.S. Senator Arlen Specter. The Nasdaq retaliated, lied to the SEC and DOJ by making up a Nasdaq listing rule. Melissa Hodgman was eager to butter up the notorious Nasdaq general counsel Edward Knight to help her land a cushy job someday in the private sector. Uchimoto became the convenient sacrificial lamb and a “pawn” in a rigged SEC/Nasdaq collusion.
Meanwhile, MELISSA HODGMAN lied to the FBI and committed a crime that would send her to prison for some years.
Read more: Fabricating a ‘Chinese market manipulation’ case, SEC Staff Hunts Asian Scalps in Chinatown
GREG MILLER, Buchanan Ingersoll’s general counsel said he was pleased that a powerful federal judge has stamped down on the SEC abusers. “God bless America we have justice in a federal court,” Greg Miller told reporters. “If Mr. Uchimoto’s case had been brought before the SEC’s in-house administrative law judge, Melissa Hodgman’s lies and shady dealings would’ve been covered up.”
History shows the SEC loses more than 50% of its cases in federal courts because the zealous SEC folks lie a lot, repeated in the Uchimoto case.
“The made-up SEC case against William Uchimoto, which was orchestrated by Melissa Hodgman, had the stench of a dead rat from the start.”
William Uchimoto’s deposition taken by the imbecile SEC staffer Steven Susswein also exonerated Uchimoto. It turned out Mr. Uchimoto had been transparent with the government. It was the SEC staff who have chosen to disregard the facts. Here’s the plain truth:
Only five months into the highly publicized SEC case against William Uchimoto, prosecutors SARAH EDDY and MICHAEL FERRARA from the DOJ’s Southern District of New York (SDNY) grudgingly admitted in court filings they had been duped by the SEC and the Nasdaq.
Read more: INVESTIGATIONS: HOW NASDAQ’S WILLIAM SLATTERY, FINRA’S ROBERT COLBY LIED TO THE FBI, DUPED THE GOVERNMENT.
There is “no rule prohibiting someone from gifting shares to others, not even in connection with a Nasdaq stock listing,” said the SDNY prosecutors SARAH EDDY, MICHAEL FERRARA in court filings in June 2016 – a position that directly contradicted Melissa Hodgman and the SEC’s fabricated Nasdaq listing rule – which was manipulated by Melissa Hodgman as the SEC’s only legal basis to implicate William Uchimoto.
But more troubling was afoot for Melissa Hodgman. After getting caught lying to the FBI and SDNY, Nasdaq’s William Slattery and Edward Knight also confessed that “there are no gifting rules in connection with a Nasdaq listing.” Read more: DISGRACED NASDAQ OFFICIAL MICHAEL EMEN REVEALS NASDAQ AS AN INSTITUTIONAL RACIST, ED KNIGHT IMPLICATED.
Who has lied to the government, which is a crime? Melissa Hodgman, Edward Knight or others at the SEC and the Nasdaq? It’s a rotten case throughout. In response, the despicable Nasdaq general counsel Ed Knight vowed to nuke SEC Chair Mary Jo White. Uchimoto’s reputation was ruined. The case attracted coverage from both yellow journalists and the mainstream media.
A Rare Franks Hearing: Who’s lied? DOJ, the SEC or the Nasdaq?
DAVID MASSEY, a former SDNY prosecutor who was initially duped by Melissa Hodgman, Patrick Feeney, Steven Susswein and Cheryl Crumpton in 2011 to go after William Uchimoto, could hardly run away fast enough from Melissa Hodgman’s lies.
“David Massey is in a deep shithole of his own for fabricating evidence, lying to federal judges.”
On January 23, 2017, a well-regarded New York federal judge held a “Franks Hearing” to examine the extent to which David Massey had colluded with rogue FBI agents MATT KOMAR, THOMAS MCGUIRE and lied to federal judges. Matt Komar is the same fraudulent FBI agent currently facing fraud charges for his lies told in a search warrant that has ruined finance mogul David Ganek, reported by the New York Times.
THOMAS MCGUIRE ((NY Bar registration #3020781) is another notorious FBI agent with a proven history of fabricating evidence and human rights violations, including a landmark case against him in United States v. Metter (2012) where Thomas McGuire illegally expanded a search warrant, and then lied to a federal judge to cover up his crime.
During the well-publicized Franks Hearing, David Massey pointed his middle finger squarely at the noses of the SEC bureaucrats Melissa Hodgman, Steven Susswein, Patrick Feeney, Cheryl Crumpton, Derek Bentsen, Joshua Braunsten, and Nasdaq’s William Slattery and Edward Knight:
“The SEC and the Nasdaq told me about Nasdaq’s 300 shareholder listing rule,” David Massey confessed on the stand, under oath. “The SEC and the Nasdaq are the source for those lies. I have their emails and testimony to prove… I didn’t invent it. They did.”
David Massey, redemption of a Richards, Kibbe & Orbe liar lawyer
Exposed as a man permeated with fraud, David Massey‘s lukewarm, self-serving confession of the truth hardly kept him out of personal liabilities in a fabricated SEC case.
“David Massey took a first step towards coming clean to right a gross wrong against the innocent Bill Uchimoto.”
Read more: Rare New York Franks Hearing Exposes Rogue FBI Agent Matt Komar, Thomas McGuire lies, fraud, falsified evidence
Sources say DAVID MASSEY was urged by his wife TRACY TIMBERS to redeem himself from sins, fearing a curse from God in the fabricated Uchimoto case could worsen the conditions of Tracy Timbers and David Massey’s autistic kids and turn them into real morons.
David Massey joined law firm Richards, Kibbe & Orbe (“RK&O) and advised Bill Uchimoto’s lawyers DANIEL ZINMAN, ROWAN GAITHER, MARGARET MEYERS, STEPHANIE TSAY on how to expose Melissa Hodgman and her lies repeated by other SEC abusers.
“David Massey eventually did the right thing to wash himself out of the SEC’s messy mudslinging,” said JON KIBBE, a Richards, Kibbe & Orbe founder.
“We pray to God that Tracy Timbers and David Massey’s kids would relieve themselves from autism and not be cursed as morons,” said a devout catholic.
“Amen!” said Lee Richards, a Richards, Kibbe & Orbe senior partner.
Read more: DAVID MASSEY, SHADY RICHARDS KIBBE ORBE LAWYER LOVES MONEY, TRASHES CLIENTS BEST INTEREST
Lawyers Condemn Melissa Hodgman, SEC
Law firm RICHARDS, KIBBE & ORBE (RK&O) was quick to condemn MELISSA HODGMAN, taking credit for the court victory that has crushed Melissa Hodgman and the SEC’s manufactured case. In a glowing March 28, 2017 press release, RK&O lawyer Daniel Zinman scolded MELISSA HODGMAN and the SEC bureaucrats:
“Judge Castel specifically found that the SEC had made no allegations that Mr. Uchimoto had actual knowledge of anyone’s alleged stock scheme.” The SEC’s case against William Uchimoto was made up to claim Mr. Uchimoto’s Asian scalp in order to advance the shady careers of the SEC bureaucrats MELISSA HODGMAN, DEREK BENTSEN, STEVEN SUSSWEIN, PATRICK FEENEY, CHERYL CRUMPTON, JOSHUA BRAUNSTEIN.
In October 2016, riding on William Uchimoto’s scalp, MELISSA HODGMAN was promoted.
In announcing Hodgman’s $5,000 a year pay raise, the shameless Melissa Hodgman was touted in an SEC PR stunt as someone who’s built a record claiming scalps from “Chinese frauds.”
But neither Melissa Hodgman nor her SEC co-conspirators could utter a single Chinese phrase beyond “Kong Pao Chicken” off a Chinatown menu.
Read more: FRAUD, LIES, SEC LAWYER DEREK BENTSEN ‘DRAINED’ IN CHINATOWN MARKET MANIPULATION ‘SWAMP.’
“Do these SEC idiots know Chinatown is not in China?” said Ronnie Chieng, a comedian and reporter who regularly appears on The Daily Show. “We have asked Melissa Hodgman and her staff to come on The Daily Show to explain their fabricated ‘market manipulation’ case against the Asians. Somehow the SEC folks all declined the invite. WFT are they hiding from?” The truth perhaps? The SEC didn’t respond to repeated requests for comment.
SEC Chairman Jay Clayton: put Melissa Hodgman, other SEC mad dogs on a leash
While Melissa Hodgman and the other SEC “enforcement” lawyers curiously “forgot” to check their own abusive power, the SEC’s bullshit press release announcing Melissa Hodgman’s promotion still cites the Uchimoto case as the ground for her pay raise.
Ironically, on the SEC’s website, Melissa Hodgman’s sadistic PR stunt is acutely placed next to an SEC press release that calls Bill Uchimoto a fraudster.
“Does the SEC or DOJ staff have a duty to be wise, informed and honest? Truth matters? ‘No!'”
Calls to the incoming SEC chairman Jay Clayton‘s cell phone and office lines were not immediately answered. Calls to his secretary at his office were referred to the SEC for further comments. Faxes were also sent to the SEC and Mr. Clayton’s office seeking comments. During a Senate confirmation hearing last month, Mr. Clayton pledged he would “scale back regulations and rein in regulatory abuses at the SEC.”
FOIA requests from several litigation law firms and media outlets were lobbed at the SEC’s FOIA office in late April 2017, seeking William Uchimoto’s Rule 11 sanctions motion against the named SEC staffers: MELISSA HODGMAN, DEREK BENTSEN, STEVEN SUSSWEIN, PATRICK FEENEY, CHERYL CRUMPTON, JOSHUA BRAUNSTEIN. It’s anticipated the historic sanctions motion will be broadly publicized.
Here’s a statement for Jay Clayton: “Mr. Clayton, for the sake of justice, these SEC power abusers must be neutered: MELISSA HODGMAN, DEREK BENTSEN, STEVEN SUSSWEIN, PATRICK FEENEY, CHERYL CRUMPTON, JOSHUA BRAUNSTEIN.”
The investigations continue…. Coming next: “Unable to find Japan on a map, SEC waste Melissa Hodgman swindles the Chinese.”
“William Uchimoto is just another failed Asian scalp on the wall,” Melissa Hodgman conceded. “We will skin another Chinese on anther occasion.”
Really? Damn you Melissa Hodgman at the SEC, Bill Uchimoto is Japanese!