Chris Dilorio appeals the SEC's preliminary denial of his whistleblower award claim related to the Oppenheimer AML covered action 2015-016. He argues that the SEC used his information to bring and obstruct complaints while denying him compensation. Dilorio alleges that the SEC's denial is based on fabricated reasons and that the SEC has been obstructing investigations into illegal activities involving Knight Capital, UBS, and other entities. He claims that the SEC's actions have allowed ongoing fraud and money laundering activities to continue.
documents/EFTA00083356.pdf
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