Martin Grunin - Facebook Ads Fraud - Bank Fraud - mgrunin

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Order to Show Cause - filed 12/08/14

3 days left...

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This would be sweet if you are going through a divorce, Martin is the wife, and you are facebook, your wife is not responding and it ends up in default.
 
More likely his attorney saw it and asked WTF!!!

Ohhh.... he's not a licensed broker, is he? Can't start up a site providing trading advice, which is how the SEC is probably going to view it.

Uh, oh... prosecutors probably love low hanging fruit like this. Looks good on their record for promotion. Perkins Cole already did the legwork on the fraud case, winningportfolio.com site I'm sure is archived, and so on.

Time will tell.
 
Ohhh.... he's not a licensed broker, is he? Can't start up a site providing trading advice, which is how the SEC is probably going to view it.

Uh, oh... prosecutors probably love low hanging fruit like this. Looks good on their record for promotion. Perkins Cole already did the legwork on the fraud case, winningportfolio.com site I'm sure is archived, and so on.

Time will tell.


Actually he can. There is a "publishing" clause in the NFA and SEC regs. He probably took it down when he realized that his thinkorswim and e*Turd account numbers were visible. PC has the account numbers which they can bring forward under the CTDA. Slam-dunk to get subpoenas to the broker-dealers as he posted the pics publicly. Then the wires in/out. Fucked.
 
Actually he can. There is a "publishing" clause in the NFA and SEC regs. He probably took it down when he realized that his thinkorswim and e*Turd account numbers were visible. PC has the account numbers which they can bring forward under the CTDA. Slam-dunk to get subpoenas to the broker-dealers as he posted the pics publicly. Then the wires in/out. Fucked.

Hmmm... well, how about automated trading software that promises you profits? Is that covered under the publishing clause?

I guess it all depends on how ambitious and big of a prick the prosecutor this case gets assigned to is. It's going to hit a govt prosecutor for review though, is it not? Whether or not the govt decides to go ahead with charges is another matter entirely.
 
Hmmm... well, how about automated trading software that promises you profits? Is that covered under the publishing clause?

I guess it all depends on how ambitious and big of a prick the prosecutor this case gets assigned to is. It's going to hit a govt prosecutor for review though, is it not? Whether or not the govt decides to go ahead with charges is another matter entirely.


I've never seen any implicit or explicit guarantee on his site and I am the last guy to defend the clown. It would never go anywhere. They have a fraud judgment. All they have to do is talk to a federal prosecutor at this point.
 
"gave him one more chance"

wtf wrote this order?
oct 30, 2014
ORDER DENYING MOTION TO SET ASIDE ENTRY OF DEFAULT by Judge William Alsup [denying 44 Motion to Set Aside Default] for Facebook, Inc., v. Grunin :: Justia Dockets & Filings
http://www.wickedfire.com/2220629-post2347.html

martin just had to pay for all of the wasted time (& fees, prob FB lawyer's fees, wasting everyone's time, including the courts for pulling that sovereign citizen bullshit :p. seems that was the message the judge was trying to send there, i.e. "don't waste everyone's mutherfuckin' time w/ that sovereign citizen bullcrap" ).
 
Come give your cock a chance,
No need for romance.
Come soil your pants,
At the Glory Hole.
Come get what you need,
Do the dirty deed.
Deposit your seed,
At the Glory Hole.

Feel somebody new,
At the Glory Hole.
Fill someone with goo,
At the Glory Hole.
No one judges you,
At the Glory Hole.
 
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