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 <[email protected]> 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 <[email protected]> wrote: > >> Ms. James: >> >> This cartel is now in extreme danger. >> >> Gunnar Larson >> >> On Sun, Nov 17, 2024, 8:17 AM Gunnar Larson <[email protected]> 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 <[email protected]> wrote: >>> >>>> Ms. James: >>>> >>>> This cartel is in danger. >>>> >>>> A historic RICO. >>>> >>>> Gunnar Larson ✌️ >>>> >>>> >>>> On Wed, Nov 6, 2024, 9:49 PM Gunnar Larson <[email protected]> wrote: >>>> >>>>> >>>>> On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <[email protected]> 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=drivesdk >>>>>> . >>>>>> >>>>>> 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) >>>>>> >>>>>> [email protected] >>>>>> +1-917-580-8053 >>>>>> New York, New York 10001 >>>>>> >>>>>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <[email protected]> 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) >>>>>>> >>>>>>> [email protected] >>>>>>> +1-646-454-9107 >>>>>>> New York, New York 10001 >>>>>>> >>>>>>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> May 21, 2022 >>>>>>>> >>>>>>>> BY ELECTRONIC MAIL >>>>>>>> >>>>>>>> SpaceX Corporation >>>>>>>> Board of Directors >>>>>>>> One Rocket Road >>>>>>>> Hawthorne, California >>>>>>>> 90250 >>>>>>>> [email protected] >>>>>>>> >>>>>>>> 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 >>>>>>>> >>>>>>>
