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

Source Links

Rare SEC Stop Order on three Companies linked to ARC executives

  • 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

Frieri investigated for possible money laundering scheme in Venezuela

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)

2014 FBI charged Shneibalg with mail and wire fraud

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

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

Other Source Links

SEC Filings




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