Page 50 - Wright, Finlay & Zak LLP. Trial By Certificate

Wright, Finlay & Zak LLP. Honest Service Fraud
DescriptionofAct D a t e ( s ) ofTrespass Felon
Unfair Business Practices Unfair Business Practices Monopolizing Trade
Conspiracy to Defraud United States Counterfeit Obligations of United States
Uttering Counterfeit Obligations and Secur ities Dealing in Counterfeit Obligations and Sec J r i t i e s
November 1, 2001 to present
Since transfer of
November 1, 2001 to present
2018 to present 2018 to present
2018 to present
2018 to present
2018 to present
July 2019 to present November 1, 2001 to present November 1, 2001 to present
November 1, 2001 to present November 1, 2001 to present 2018 to present
2018 to present
2018 to present
2018 to present
2018 to present
2018 to present
2018 to present
2018 to present
2018 to present
2018 to present
2018 to present
November 1, 2001 to present
2018 to present
Trademark infringement; Honest Service
Fraud
Possession of illegal insider trading smuggled goods; Honest Service Fraud
Conspiracy with clients to bring false charges against the original issuers by unequal weights & measures; Honest Service Fraud
Theft of securities; Honest Service Fraud
Counterfeit Assignment; Trademark infringement; Honest Service Fraud
Counterfeit Assignment; Trademark infringement; Honest Service Fraud
Counterfeit Assignment, and Court Filings; Honest Service Fraud
Counterfeit Assignment; Honest Service Fraud
Continual participation in smuggling network; Honest Service Fraud
None recorded in database; Honest Service Fraud
Confessed on court documents to participation on behalf of "clients"; Honest Service Fraud
Color of authority and simulated legal process; Honest Service Fraud
Color of authority and simulated legal process; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
False statements to possession of the note and deed with the counterfeit assignment that the S.E.C. attested to holding as custodian; Honest Service Fraud
Counterfeiting Seal of Employees' Securiti
Refusing to Honor Employees' Securities Terms and Conditions
Failure to Register Under FARA Participation in Continuing Financial Crime
Conspiracy Against Rights
Deprivation of Rights Under Color of Law Taking Note/ Deed From S.E.C.
Conspiracy to Defraud the Government wit
Conspiracy to Commit Offense to to Defra
Conspiracy to Impede to Injure Officer, Em Company
Utter Counterfeit Securities with Intent to
Fictitious Obligations
Entry of goods falsely classified
Entry of Goods by Means of False Stateme
Smuggling Goods Into the United States
Depositing goods In Buildings son Bounda
Removing and Repacking Goods in Wareh
Court Officers Breach of Duty
Custodian Failure to Deposit Moneys
rs Company ompany Change to
s Enterprise
h Respect to Claims
id United States
3loyees' Securities
receive
its
les
ruses
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