TL;DR: I on the whistleblower who is mentioned on page 23, foot note 51, on the recently published SEC whistleblower report. The SEC chose to remove all of my whistleblower tips from the report and have engaged in a number of other questionable activities.
If you are interested in learning more I would invite you to file FOIA / PA requests about exactly how many whistleblower tips were removed from the report. The SEC will not even tell me and a portion of my records were lost.
I am a long time Whistleblower who has recently suffered some setbacks. Despite helping the IRS, CFPB, FBI and others take down financial fraud the SEC appears to be taking a rather destructive stance.
While I will not get into potentially sensitive details, I will say, within the past 2 years I have reported over $3 billion of fraud to the SEC in the form of highly detailed turnkey whistleblower tips - that on some occasions are nearly fully written legal complaints. The SEC has turn the other way and even stated that my numerous tips, even though credible, were slowly the SEC down and that I should stop reporting items to the SEC.
I am writing this now to both vent as well as raise awareness to the public and other whistleblowers. While the SEC regularly publishing big rewards and pushes out how "successful" its whistleblower program their public position is in irreconcilable conflict with internal problems and bad actions plaguing the SEC whistleblower office and its enforcement divisions.
There is more to be learned about the SEC's operations but I have been pretty much stonewalled - I do not know - at a minimum I hope this post can raise awareness and provide knowledge to other whistleblowers who go through so many hoops in the search of justice.
EDIT 2: Mods let me know if this is the write place to post. Thanks in advance.
If you're indeed real, maybe you should get it to a trusted 3rd party like wikileaks, so they can confirm it and pass it on?
Elijah Cruz
anywhere else you've shared info about or discussed this? would be curious to hear more, at least some hint of the genre of fraud you're reporting.
$3 billion is a lot of fraud to report. Seems it would entitle you to substantial reward and substantial danger. seems a bit LARPy for one user to have details on so many cases and then resort to 8ch for answers.
perhaps your fraud is more of a gray area? just curious, i used to work in finance and love hearing about tax evasion schemes.
Bentley Roberts
The frauds generally exist within cross border investment schemes. There are many - the highest scheme is $750 million in almost pure embezzlement - and there are a few others in the $100 million to $300 million range. I do admit that it is difficult to describe the fraud by monetary values because in some instances millions of dollars are being raised off false statements about not really straight embezzlement.
I have reason to believe that my identity will be leaked out sooner rather than later and that is not good for me. I have tried traditional whistleblower channels to no avail.
Without getting into too many details, I am on 8ch to at least one something out to the public and create a potentially useful papertrail. As well as helping inform other whistleblowers.
I am not a normal person and believe my person skills are killing some of my other attempts to get this out. I'm not a savant but I find comfort in computers, investigations, and numbers rather than people.
Josiah Kelly
have tried, as well as setup my own insurance delivery mechanism. i have seen some pushback similar to what the Panama Papers source described.
Tyler Cook
What kind of public leverage do whistleblowers need? Obviously, simply being aware of leaked information will hit a civilian legal wall when it comes to initiating official investigations, so what kind of structure can the public create that would ease the threat level involved?
Connor Robinson
It sounds like it may be a thing that should be crowdsourced somehow, to skirt around them red flagging someone for sending a high volume of tips individually.
Nathaniel Sanders
wait a minute
Owen Hernandez
interesting. without knowing any details seems plausible, lots of room for shenanigans in cross border activities. i used to do some (legal) cross border tax evasion but sounds like you're describing pure fraud.
you've probably already thought about this but have you tried to contact any of the lawyers that have successfully worked with other whistleblowers in large cases to see if they could help? it sounds like you already did everything and would be somewhat distasteful to pay 'vig' to lawyers, but maybe getting some of the 'right' people on your side could help. you vs a bunch of guys that stole $3 billion doesn't sound like good odds…
Jonathan Gonzalez
Here on Holla Forums it is customary to provide some sort of evidence before making outlandish claims. This can be in the form of insider information (predicting unusual events within the next few days is useful) or a verifiable - but not identifiable - snippet of ID.
