Network Chart: Trump’s new media company business partner Patrick Orlando and ARC Group

Source Links

Note: This chart and source links may be updated periodically. There is no indication of any illegal or criminal activity in this chart. The red notes about prior SEC activity, investigations, and other items are associated only with the people they mention and the source links for all red sections are noted below.

Rare SEC Stop Order on three Companies linked to ARC executives

August 2017 SEC Stop Order —Go EZ Corporation, Arc Lifestyle Group Inc and Nova Smart Solutions Inc. (SEC link):

  • Mengying Wang owner of Arc Capital: “Camarero confirmed that Arc Capital’s owner, Mengying Wang, is a cousin of Xiaoyue, another Nova Smart consultant who previously worked with both Lopez and Cinta at Evotech.”
  • Per SEC filing, Abraham Cinta ran Go EZ Corporation, which was owned by EvoTech Capital S.A. which was owned by Basilio Chen.

2011 SEC Complaint against Illarramendi & MK companies, 2015 sentenced to 13 years in prison for ponzi scheme

2011 SEC Complaint against Francisco Illarramendi and Michael Kenwood companies. (SEC Complaint).

Frieri investigated for possible money laundering scheme in Venezuela

Lawsuit between Carlos Fuenmayor, Christian Lovera and BancTrust and Salvatore Frieri and his brother Arturo Rafael Frieri Gallo. (Dec. 2014 Case)

Pedro Pablo Kuczynski (PPK) resigned as president after reports of involvement in Obrecht bribery scheme and was arrested in 2018 and sentenced to jail pending trial

  • “The Downfall of Pedro Pablo Kuczynski and the Future of Peru” (2018 The New Yorker)
  • “Peruvian judge orders arrest of ex-President Kuczynski in bribery probe” (April 2019 Reuters)

2020 SEC charge against Niel Martin Nielson related to E-Waste Systems (EWSI)

SEC Obtains Default Judgment Against Microcap Executive Charged with Defrauding Retail Investors (August 2020 SEC release)

2014 FBI charged Shneibalg with mail and wire fraud

FBI Undercover Operation Nets Seven Defendants in Securities Kicback Scheme. The following individuals have been charged: Shmuel Shneibalg, 43, formerly of Brooklyn, New York (president and chief operating officer of Safetek International, Inc.), charged with mail fraud and wire fraud (February 2014 FBI release)

2021 SEC charged Ahmad Haris Tajyar with manipulative trading and false promotion campaign with Atlas Technology

SEC complaint against Ahmad Haris Tajyar and Eric Leo Marsoubain (August 2021 SEC filing).

Other Tajyar charges: 2021 auto insurance fraud, 2010 SEC complaint

Mother And Son Arrested For Aston Martin Insurance Fraud (KFBK News Radio)

Other Source Links

SEC Filings

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Wendy Siegelman

Wendy Siegelman

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Freelance journalist. All new work is now published on my new site https://newstracs.com/ (you can subscribe there for email updates)