InvestorsHub Logo
Followers 12
Posts 1719
Boards Moderated 1
Alias Born 09/06/2016

Re: Ballchinian5 post# 94235

Monday, 01/11/2021 4:13:30 PM

Monday, January 11, 2021 4:13:30 PM

Post# of 97078
LINKS TO COURT DOCUMENTS IN BERMAN/DECN SECURITIES FRAUD PROCEEDINGS:

Nice one Ballchinian5
I am adding the results of your excellent ferreting into the 'sticky' so all concerned shareholders can find it nice and easily!

Link to DECN CEO Keith Berman's arrest warrant:
https://www.courtlistener.com/recap/gov.uscourts.cacd.805986/gov.uscourts.cacd.805986.3.0.pdf

Link to DECN CEO Keith Berman's Bail conditions:
https://www.courtlistener.com/recap/gov.uscourts.cacd.805986/gov.uscourts.cacd.805986.4.0.pdf

Links to both PACER INDICTMENT Filings

Civil proceedings: DECN and Berman
https://www.courtlistener.com/recap/gov.uscourts.nysd.550805/gov.uscourts.nysd.550805.1.0.pdf

Criminal Indictment: Berman
https://www.courtlistener.com/recap/gov.uscourts.dcd.225086/gov.uscourts.dcd.225086.1.0.pdf

Credit goes to loanranger for supplying the PACER .pdf links, and to luckymydog/Rawman for finding the PACER location on the criminal indictment.

(I will try and add any more links such links to court proceeding and sticky them on here if and when they become available and are brought to my attention, if this is something that people would find value in?)