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OUT OF MIND » SUPER SCAMMERS!! RV & DINARIAN FRAUDS & THOSE THAT BUST THEM OUT! » DAVE SCHMIDT - COSMIC CONNECTION CONMAN » Dave Schmidt (Meta 1 Coin Scam) SEC Posts An Award Claim Against Meta 1!

Dave Schmidt (Meta 1 Coin Scam) SEC Posts An Award Claim Against Meta 1!

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RamblerNash

RamblerNash

NOTICE:


Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the following address due to the mandatory telework posture at the SEC’s Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. ATTN: SEC OWB. Whistleblower Award Applications can also be submitted by fax to (703) 813-9322.


Claim an Award



We post Notices of Covered Action for each SEC action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million.
The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding $1 million. By posting a Notice for a particular case, we are not making any determinations either that (i) a whistleblower tip, complaint or referral led to the SEC opening an investigation or filing an action with respect to the case or (ii) an award to a whistleblower will be paid in connection with the case.
Subject to the Final Rules, individuals who voluntarily provided the SEC with original information after July 21, 2010 that led to the successful enforcement of a covered action listed below are eligible to apply for a whistleblower award.
Once a Notice of Covered Action is posted, individuals have 90 calendar days to apply for an award by submitting a completed Form WB-APP to the Office of the Whistleblower by midnight on the claim due date listed for that action. Please send completed forms to the Office of the Whistleblower by mail at 100 F Street NE, Mail Stop 5631, Washington, DC 20549 or by fax at (703) 813-9322.
We strongly encourage any WB-APPs to be submitted via fax at (703) 813-9322.
Until further notice, any Whistleblower Award Applications submitted by mail should be sent to the following address due to the mandatory telework posture at the SEC’s Washington, DC headquarters:
14420 Albermarle Point Place
Suite 102
Chantilly, VA 20151-1750
ATTN: SEC OWB


Notice of Covered Actions


...


2021-034

New

SEC v. Meta 1 Coin Trust, Robert Dunlap, Clear International Trust, Nicole Bowdler, and David A. Schmidt
Case Number: 20-cv-00273 (United States District Court for the Western District of Texas)
Date Filed: March 16, 2020
Date of Qualifying Judgment / Order: February 3, 2021



https://www.sec.gov/whistleblower/claim-award

PurpleSkyz

PurpleSkyz
Admin
Dave Schmidt (Meta 1 Coin Scam) SEC Posts An Award Claim Against Meta 1! Whistle-Cash-300x200

Whistleblower award????

ahahahahah now there is a capital idea! That is awesome!



Oh these scammers are in for it now!


Dave Schmidt (Meta 1 Coin Scam) SEC Posts An Award Claim Against Meta 1! 2961306396 a ok ok wink Dave Schmidt (Meta 1 Coin Scam) SEC Posts An Award Claim Against Meta 1! 3802270653



  

Carl Spackler


I have said before and I will say it again. Until Booby Dunlap is in a prison cell the scam will continue. Let's hope he shares Dave's fate.

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