Honorable Attorney General Letitia James: DOJ Reports $2.9B Haul Under FCA, Largest In 3 Years <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_main=1&nlsidx=1&nlaidx=3> By Dan McKay Litigation under the False Claims Act generated a little over $2.9 billion in settlements and judgments in the most recent fiscal year, a 5% bump over 2023's total and the most in three years, according to data released Wednesday by the U.S. Department of Justice. 1 document attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_more=1&nlsidx=1&nlaidx=3> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_later=1&nlsidx=1&nlaidx=3> SEC's Last-Minute Musk Suit Could Be Scuttled Under Trump <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_main=1&nlsidx=0&nlaidx=0> By Jessica Corso The U.S. Securities and Exchange Commission's latest lawsuit against Elon Musk is unlikely to be viewed favorably by the incoming administration of President-elect Donald Trump, which may press for a lesser penalty or even move to dismiss the case outright, attorneys told Law360 on Wednesday. Read full article » <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_later=1&nlsidx=0&nlaidx=0> Kindly, Gunnar Larson On Tue, Jan 14, 2025, 11:45 PM Gunnar Larson <g@xny.io> wrote:
Ms. James:
Are there any updates from AGNY on the cartel mentioned here?
Thank you,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 5:56 AM Gunnar Larson <g@xny.io> wrote:
Ms. James:
This cartel is now in extreme danger.
Gunnar Larson
On Sun, Nov 17, 2024, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Ms. James:
This cartel is now in real danger.
It could all fall apart for them.
Best,
Gunnar ✌️
On Fri, Nov 15, 2024, 3:53 PM Gunnar Larson <g@xny.io> wrote:
Ms. James:
This cartel is in danger.
A historic RICO.
Gunnar Larson ✌️
On Wed, Nov 6, 2024, 9:49 PM Gunnar Larson <g@xny.io> wrote:
On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <g@xny.io> wrote:
Dear Madam Attorney General James:
xNY.io - Bank.org kindly seeks a response from your office concerning the message below.
Today in Manhattan, the FTX case will soon be sent for jury deliberation. According to NPR, "... FTX founder Sam Bankman-Fried is accused of orchestrating one of the largest financial frauds in history."
Additionally, today Donald Trump's civil fraud trial continues in New York City.
Attorney General James, as you are aware xNY.io - Bank.org has an ongoing dialog with your office concerning a 'RICO.' The New York State Department of Financial Services records office has responded with a memo concerning the "Las Vegas Museum of Organized Crime and Law Enforcement" here: https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=d... .
This memo aims to execute N.Y. Executive Law, Article 15 § 297. Procedure 1. Additionally, § 298-a. Application of article to certain acts committed outside the state of New York, (Israel Crisis).
Kind regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org
MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip)
G@xNY.io +1-917-580-8053 New York, New York 10001
On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g@xny.io> wrote:
> Dear Attorney General Letitia James: > > xNY.io - Bank.org, PBC seeks to earn your esteemed approval to > engage the New York False Claims Act under urgent pretences. > > Today's correspondence marks the first time in history, a > self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer > publicly the decision to manipulate both the New York False Claims Act and > the Martin Act against one another. > > - Madam Attorney General, your leadership approach has historical > context > <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> > to logic and ultimate Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> case > precedent. > - xNY.io - Bank.org, PBC research and development notes our > hawkish approach to ESG, D&O and LBO innovation. > - xNY.io - Bank.org, PBC sees this not a democrat vs. republican > concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to > protect free speech are now being debated as party to a $200B pryamid > scheme. > > Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC > <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> > contacted the SpaceX Corporation with reasonable concern of CEO Musk's > intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared > similar concerns to the intent behind Twitter's LBO as illegal. > > Since, market forces suggest that SpaceX and Tesla directors are > part of interlocking directorate, self proclaimed the PayPal Mafia. The > racket could waterfall to problem(s) at the New York State Department of > Financial Services with Superintendent association to D&O insurance > regulation. > > Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent > assessment of this matter. We aim to earn approval to explore the New York > False Claims Act to confront SpaceX as a racket. > > *Like a house of cards, the PayPal Mafia racket could risk a > waterfall of D&O interlocking directorate insolvencies. In summary: * > > 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned > intent behind baseless claims pioneered by SpaceX's CEO, branding ESG a > scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> alludes > Mr. Musk party to a false claim. > 2. SpaceX has failed to establish a preponderance of evidence > and burden of proof not a racket. > 3. SpaceX has failed to prove that Twitter's LBO is not false > claim to free speech protection. > 4. True social innovation cannot sponsor a fake news racket that > could jeopardize space exploration and war. > 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) > company balance sheets, financial statements and other corporate records do > not impact xNY.io - Bank.org, PBC holding a racket accountable to false > claims. > > The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG > securities scam does not preclude the PayPal Mafia's intent to engage false > claims at the sacrifice of New York State's financial future. > > Madam Attorney General James, we hope to hear from your esteemed > office and learn assessment of best next steps. > > Thank you, > > Gunnar > > -- > *Gunnar Larson * > *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* > > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship > and Innovation (ip) > > G@xNY.io > +1-646-454-9107 > New York, New York 10001 > > On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g@xny.io> wrote: > >> May 21, 2022 >> >> BY ELECTRONIC MAIL >> >> SpaceX Corporation >> Board of Directors >> One Rocket Road >> Hawthorne, California >> 90250 >> Sales@SpaceX.com >> >> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >> Markets >> >> Dear SpaceX Board of Directors: >> >> From our New York headquarters, xNY.io - Bank.org, PBC embodies the >> notion that rather than a merry-go-round, the process of change and >> innovation is like a slide. >> >> Today’s memo aims to notify the SpaceX Corporation of concern of >> potential market manipulation that could impact cross-border digital asset >> innovation, free speech in the United States of America, the global ESG >> economy and Moon exploration. >> >> Please find the attached memo >> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >> addressed to SpaceX's board of directors. >> >> Respectfully, >> >> Gunnar Larson >> >