Whistleblower David Koch says Cogent's latest SEC filing omits all mention of a disputed 2003 acquisition, despite formal warnings and whistleblower disclosures. "They had every opportunity to respond before this became a federal matter," Koch states.
A buried SEC document—Exhibit 2.5—has emerged at the center of a federal investigation into Cogent Communications’ 2003 acquisition of FNSI. Whistleblower David J. Koch reveals omitted schedules, reassigned voting rights, and unsustainable dividend practices. The statute of limitations has reset, triggering renewed scrutiny.
Cogent Communications, Wilmington Trust, and M&T Bank are now on formal legal record for executing a $174.4M transaction based on a criminally concealed 2003 acquisition. New evidence reveals a 22-year cover-up, whistleblower obstruction, and material SEC nondisclosure. Full exhibits at FiberNetworkSolutions.net
Cogent Communications has finalized a $174 million securitization deal without disclosing an active federal whistleblower investigation involving fraud, concealment, and SEC reporting failures tied to a 2003 acquisition. The whistleblower alleges a 22-year cover-up supported by forensic evidence, federal filings, and legal precedent—raising urgent questions about material risk, investor exposure.
Trade Wave Capital PLC has launched the Trade Safe FX Bond, designed to minimise risks in Forex trading. Offering a fixed income of 15% per annum or a capital growth option of 20% per annum over 36 months, this bond provides investors with secure and stable investment opportunities. Key features include advanced risk management, backing by reputable institutions, and diversification across multip
Velexa continues it's mission to democratise the individual's ability to generate wealth through investing with a new feature that can help retail-focused institutions like banks, neobanks, brokers and exchanges to widen their customer base and meet the varying needs of next-generation investors.
When it comes to security tokens, there is a lot of confusion. Some people think they are the same as utility tokens and others think they are the same as cryptocurrencies.
The Los Angeles based “Private Placement Markets”, a division of the Steve Muehler portfolio of companies, today begun operations of its “SJM Credit and Alternative Mortgage Investment Fund.”
Steve Muehler today announced that the Private Placement Debt Markets begun offering what is believed to be the industry’s first and only “Renegotiable Rate CMBS” Loan Program.
Steve Muehler Securities, along with the Steve Muehler Commercial Insurance Division, have combined for a Public & Private Offering of Insurance-Linked Securities for “Private Placement Specialty Insurance Group, Inc.”
We are excited to announce the launch of FX Trend Stalker - Forex Trading Indicator. A powerful indicator for Forex market fully loaded with such features that will lead you to success in trading. The indicator works on M1-M15 Timeframes and on all major currency pairs.
Steve Muehler Securities today announced that it has partnered with a Listing Sponsor / Listing Sponsor associated with the International Stock Exchange (TISE).
Steve Muehler, Senior Managing Member of Steve Muehler Companies, today announced the Firm has expanded its Builders Risk Insurance Products to include “Captive Builders Risk Insurance.”
SHEUNG WAN - Renaissance Holdings and Investment today announced that it will host a private investment symposium on wealth planning at their headquarters in late October.
SHEUNG WAN - ABE Financial Group today announced that they will be focussing on providing more improved electronic trading services to their institutional clients in Asia.
CENTRAL DISTRICT - Alpes Trading today announced that Robert Morrison will join the Firm's Foreign Currency Division to head the sourcing and distribution platform.
The Japanese-run tech startup dCombat is about to launch its platform this fall. After having secured USD 100,000 in seed capital during a private fund raiser last summer, the project is holding a public crowdsale of its own crypto token on the 20th of November, 2021.
Steve Muehler Commercial Insurance, a California Licensed Insurance Brokerage, today announced that the firm is launching its “Alternative Risk Transfer Market” Nationwide in the Spring of 2022.
Steve Muehler announced today that the Paralegal Services Division has expanded its Products & Services to include eFiling Services for both the Federal Courts and the California State Courts.
Today, Steve Muehler announced that the Firm has begun offering its “Single Asset Equity Real Estate Investment Trust” Investment Banking Product nationwide through its Equity Capital Markets Division.
Steve Muehler, through Steve Muehler Loans, launches its “California Local Housing Solutions Funding” program, which consist of a blend of Federal & State Capital Sources, Traditional Bank Debt Capital, and Private Capital to fund “Social & Affordable Housing Developments in California”.
Steve Muehler, a Registered Capital Markets Paralegal Member of the American Bar Association (ABA #05479183), today announced that the firm has expanded its SEC Edgar Filing Division to include services for Transfer Agents, Securities Law Firms and Mutual Funds.
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