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Wednesday, June 19, 2024
HomeNetwork MarketingJoe Cammarata accused of witness tampering in tax fraud case

Joe Cammarata accused of witness tampering in tax fraud case


Joseph Cammarata has been accused of witness tampering in his ongoing tax fraud trigger.

The DOJ alleges the previous Investview CEO improperly communicated with considered one of his accomplices.

Cammarata’s tax fraud legal case ties into his restoration scamming via Alpha Plus.

At his legal case each of Cammarata’s co conspirators, David Punturieri and Erik Cohen, testified towards him.

As alleged by the DOJ in a September sixth movement, Cammarata reached out to David Punturieri just a few days after his June sixth sentencing.

Cammarata addressed the letter to “Paul Delfino, Esq.”, an alias Punturieri used as a part of their Alpha Plus scheme.

Cammarata’s letter to Punturieri is submitted by the DOJ as proof, from which supporting quotes are offered;

Within the occasion Punturieri didn’t adjust to Cammarata’s calls for, he made the implications very clear.

Expensive Dave,

I don’t assume there may be something unsuitable with contacting you now after the trial and sentencing.

I have no idea or perceive what occurred and whereas I do know Erik is a mendacity piece of shit, I don’t assume both of you understand that there was no crime!

I had hoped you understood the reality, however know that the federal government squeezed you to bury me.

I’ve been in FDC Miami, FDC Philadelphia (for over 14 months) and was in Essex County jail.

Dave, you didn’t commit a fucking crime, and neither did I.

You could possibly nonetheless do the correct factor, save my life (what’s left of it) and also you and your loved ones.

If you happen to didn’t learn my previous trial motions you will need to begin understanding why there was no crime.

Erik might have thought or mentioned there was simply to convict me, however you knew higher and you understand that he lied about all the pieces.

Dave, you knew he was cooperating earlier than we bought indicted (which was a corrupted indictment).

Now we all know why he informed me I needed to be on the financial institution accounts in Aug 2021, after all the pieces was already shut down. You understand why he was liquidating all the pieces.

Keep in mind he was going loopy in Sept 2021 about he wanted all his investments paid again. Then why was all the worker medical health insurance cancelled by him even earlier than the indictment?

Dave, we did not commit a criminal offense.

I feel Erik bought caught in one thing else and informed them he has a much bigger fish, me.

You do not need to go to jail. Dave, you can not think about what it’s like and also you and Erik could have a really harmful bid [sic], as a result of you have got 5K1 agreements and after they verify your paperwork you’ll be labeled worse than a “chomo” (little one molestor).

Folks with 5K1’s are labeled rats and can be focused, beat up, robbed, raped, or worse.

I’ve been a federal inmate for over 14 months and have seen every of these situations myself.

Be sensible right here, at the least take heed to what I’ve to say. You’ll be able to repair and save our households.

Dave, you understand I had many buying and selling companies together with Tillerman, PB Commerce, Fiscus, Argus 2, Thoderfield, and my very own Merrill Lynch account that had over 100,000s of trades.

You understand I purchased OES and it did enterprise with among the largest companies on the earth, the NYSE, Goldman Sachs, Lehman, TD Financial institution, the CHicago Inventory Alternate and extra.

You might not know that OES was turned to SpeedRoute in 2010 and I owned all the trades that had been accomplished in my title.

We had two companies, Service Bureau and Sponsored Entry.

Service Bureau was simply the routing enterprise. I simply routed orders for companies in their very own title. I by no means owned these trades and we by no means even obtained any of these trades and we by no means filed on any trades that I didn’t personal. You and Erik might not perceive that.

The Sponsored Entry enterprise from 2005-2015 which is what we filed on had been all of the trades owned by me, and held in SpeedRoute’s title.

For instance, if the NYSE despatched me an order to purchase 10,000 ABC at $10.10, I’d discover the most effective value from perhaps 20 completely different markets at a mean value of $10.08 after which I’d personal all these trades as SpeedRoute and flip it (or promote it) to the NYSE as one commerce of 10,000 shares at $10.10 after which we’d cut up the revenue (or loss)on the finish of the month.

The 20 executions in any respect completely different costs had been my trades (that I owned) after which the commerce I flipped (or bought) to the shopper was a unique commerce (a single commerce of 10,000 @ $10.10).

The place was mine and sat on my books for at the least 3 enterprise days till settlement.

I owned the shares, had the chance, paid the clearing and alternate charges and that’s all simple.

Many instances I had to purchase the inventory at $10.13 and nonetheless needed to give it to the NYSE at $10.10 and misplaced cash.

These had been actually all my trades and owned by me! That’s the reason we had large positions and trades in so many names.

Dave, if these trades belonged to somebody apart from me, why on the hundreds of thousands and hundreds of thousands of trades filed did we by no means have a dupe in 7 years?

As a result of they had been actual trades owned by me and that’s the reason they had been by no means filed as duplicated trades.

Erik testified that he would cut back the share dimension by 3 shares, which doesn’t make sense.

The trades would haven’t appeared on the admin’s listing of all of the trades (that Erik additionally testified to).

The admins would have rejected the claims for no commerce.

Then if Erik actually diminished the claims by 3 to 9 shares on hundreds of thousands of trades, then I really owned extra shares.

Even when all of that was true, there would have additionally been many duplicated commerce filings.

Dave, there was not one. Actually at trial they didn’t present one instance of a falsified commerce, pretend documentation, or inaccurate or diminished commerce.

Erik might not have recognized that I actually owned all these trades and he might have thought he was submitting on different individuals’s claims, we by no means did!

Perhaps that’s the reason Erik in Sept 2021 or so known as that emergency assembly in your workplace and mentioned, “We stole $43M”, and I mentioned “no what are you speaking about”.

Keep in mind, I known as you proper after that and requested “what has he misplaced his thoughts”, and also you mentioned you didn’t know why he mentioned that. He should have been carrying a wire for the government.

If these had been not likely my trades, how did we receives a commission on 1,000s of claims on hundreds of thousands of trades, with no downside, a duped commerce, another person claiming the trades, or a single sufferer recognized after 3.5 years?

At trial not one clearing or admin witness may verify any commerce as pretend, any false declare filed, or phony commerce studies, not one!

Dave, you have got been like a brother and finest good friend for 12 years, did I ever as soon as let you know that we had been submitting on trades that belonged to different individuals?

I by no means gave you guys any trades that I didn’t personal, and perhaps you doubted that oErik likes drama, nevertheless it’s the reality and confirmed by no dupes, lacking trades, a single instance offered by the government or one sufferer recognized.

Dave, we must always have gained the trial if Erik didn’t cooperate a 12 months earlier than, solely to bury me via his legal acts.

Wasn’t if humorous how he had simply landed in Nashville hours earlier than the Wed. workplace raid after which they informed him take your time, get pleasure from trip, keep the weekend, simply flip your self in on Monday. Then the FBI “forgot” solely my PCs and the declare/accomplice payout server.

You aren’t an fool Dave, you understand Erik tampered (with) the proof. He claimed that you just made $12M, I made $19M and he solely made $9M.

You understand that’s perjury and he doctored the payouts (you testified you each made the identical)!

I made about $15M and also you each made about $12.5M every. As a result of I made 50% the primary 12 months (alone commerce information), however after I bought to OSTK I went all the way down to 33% to be truthful to my “brothers”.

Erik hacked my emails, tampered with a lot proof. The govt. requested Erik to “name Microsoft to get my emails”. Not the FBI or govt, however Erik a cooperating defendant who’s being rewarded for mendacity to bury me.

He claimed he downloaded my emails from the Microsoft Cloud. Guess what, my emails that he offered to the government had been NOT even on the MSFT Cloud and even hosted by MSFT.

He offered these illegally hacked and tampered emails to the government simply days earlier than trial, so I couldn’t have a forensic present the corruption.

All the things he mentioned was a laying contradiction to your truthful testimony. We by no means dedicated a criminal offense, it is advisable to sand up and cease this.

The Decide mentioned in the future we had extra shares than had been traded, that was clearly a inventory cut up, however no person will take heed to me. Save us right here Dave, you are able to do this.

You understand that the task was actual and legitimate! We had all of the authorized documentation and even from Stephen assigning all my rights to Quartis for the commerce information I owned from 2005-2010.

Then after we bought the SpeedRoute trades from 2010-2015 we assigned them to Nimello in 2015.

This was all authorized and correct (please learn my publish trial motions, it is going to have you ever perceive).

The govt. doesn’t like that they had been international entities, however I owned them and it’s not unlawful. Stephen Dickson testified that we assigned all of the trades to file claims for my trades.

Take a look at the case of Spring Comm. V. Apcc Sves, in 2008 the place the Supreme Court docket mentioned that’s precisely the authorized method to file for securities class motion settlement claims. We did all the pieces proper and it was authorized.

Project was testified to by each claims admin and even you and Erik defined that it is rather frequent to promote trades and claims to different entities.

Please rad my publish trial motions, they’re lengthy however you will notice that we didn’t commit any crime!

The federal government refused to just accept task and that was your entire case, however they knew there was no crime as a result of I assigned the trades to Quartis and Nimello and so they by no means acknowledged task.

I’ll win the enchantment, however it is going to take a 12 months. You waived enchantment rights, so it is advisable to act now earlier than sentencing.

Simply inform the reality, they had been my trades, assigned and we filed as the correct useful proprietor.

The studies had been as they need to have been, the actual trades assigned to the useful proprietor (Supreme Court docket mentioned so).

It will get worse, have a look at how they indicted us.

On the indictment p. 4 #11, the “required two important details” wanted to be eligible for a declare.

They lied to the Grade Jury to get the indictment. They informed the Grand Jury and the Decide and trial jury that you just needed to have been the one that truly purchased the inventory, not assigned or bought, which you understand occurs each day, in each declare and is authorized. It’s confirmed and each admin confirmed it.

Then the second materially false lie was that the claimant/useful proprietor needed to present the admins that they misplaced cash on the commerce. That is additionally utterly unsuitable and you understand it!

Not one declare type ever requested for a loss, it’s at all times calculated by the admins. Dave, you understand this, save our lives right here!

So after telling the ury(s) and court docket these lies and them saying Quartis/Nimello didn’t interact in buying and selling, after all they thought it was a fraud.

They didn’t know you may (and we did assign the rights like everybody erlse) and we solely had to offer the trades, not any loss.

Did FRT really commerce the shares, no! They had been the assignee and useful proprietor.

The fucking morons didn’t perceive the enterprise. Erik should not have and created this entire narrative of faux shoppers and claims.

He might have gotten caught with an underage hooker or one thing, however he wanted to say this was a criminal offense to get out of one thing.

His father nonetheless owes me $1.4M from the actual property funding I gave him, so perhaps that’s the reason he wished me in jail and dropping all the pieces.

I by no means did something to deserve this Dave. Be a fucking man and you will notice, you didn’t lie beneath oath, Erik did.

The govt. satisfied you that you just did one thing unsuitable, as a result of Quartis/Nimello didn’t do the trades and that was unsuitable. They had been the assignees and authorized useful proprietor and legitimate claimant.

Even SpeedRoute mentioned the report was a one off report created by a licensed agent.

Additionally they didn’t verify the commerce information was unsuitable, as a result of it was not, however they did (couldn’t) have recognized that the trades had been assigned to Quartis and Nimello.

They know the trades, however not the assignee. All they needed to do was ask me. I informed Jason and Alex they had been assigned to these names, however didn’t assume they cared.

We’re harmless Dave. Yo know Erik lied, I proved it. He tampered with the proof and the government nonetheless couldn’t present a single fraudulent declare.

If you happen to clarify that these trades had been all actual and assigned then the very fact is there may be actually no crime and definitely no fraud, no conspiracy, or any unlawful conduct.

With out you, Erik is alone and there can’t be a conspiracy with one individual.

You understand he lied about a lot. You that the FBI left behind solely my servers and the cost servers in order that Erik may tamper with proof.

Did you make $12M and he solely made $9M, come on Dave, it is advisable to show that he lied. You didn’t and are protected.

Do the correct factor. These trades had been actually my trades and I owned each one. You understand I assigned them and everybody testified to that.

If these billions of trades belonged to another person, why did we’ve got no duplicate commerce filings?

The govt. tricked the Grand Jury by saying that Quartis/Nimello weren’t allowed to file because the useful proprietor.

They knew they wanted to freeze all my cash (illegally) with the SEC case to ensure I had no cash for legal professionals and made certain I didn’t have attorneys of my selecting for 15 out of 19 months.

Then tried to say I dedicated a criminal offense whereas on bail when Vanessa came over for just a few weeks and made certain I used to be in jail and couldn’t show something, have entry to any pc, or defend myself.

We’re fucking harmless and it is best to do one thing and inform the reality that the trades had been mine and assigned. There isn’t any crime!

You must at the least write a letter (affidavit) to Decide Kennery, that what the witnesses testified was true, they by no means noticed a pretend commerce, false declare type, phony backup commerce doc, or materially false declare as a result of there have been none!

You and Erik having an alias, mae serving to you write emails, utilizing the report generator to create studies of the actual trades, of the actual useful house owners (assignees) Quartis/Nimello was nothing unlawful.

The govt. made you say that Quartis/Nimello had been fraudulent shoppers, they had been NOT, they had been the precise useful house owners of my commerce information, that I legally assigned.

That’s not solely the reality, however the govt was not in a position to show a single instance on the contrary.

Please learn my Motions for Acquittal, it might save your life. You do not need to spend time in jail. I’ve accomplished over 15 months in jail and can get my revenge on Erik, the SEC, prosecutors and choose. I’m trying to deliver legal prices towards them for precise crimes.

Erik will get his when he will get to his jail, between soiled (rat) paperwork and looking out like (a) massive nosed Jewish little one molestorer, I hope he’s stabbed within the neck acter being somebody’s bitch for just a few weeks.

I can solely want such issues however can be continuing with authorized actions.

I’ve all the proof, over $100M in clearing and alternate charges of trades all in my title!

SpeedRoute was the one enterprise like that and so they don’t perceive. They could not prefer it, however we did nothing unlawful.

Now, the government is attempting to offer me 25 extra years (consecutive) on the bullshit tax case. They are saying that you just and Dave will testify towards me once more, and that’s tremendous, however Erik has already perjured himself together with his solely $9M to your alleged $12M.

You pled responsible to that as nicely and there have been no taxes owed on settlement claims for a lot of causes. Any (income) Alpha made paid the bills.

I look ahead to Erik’s cross examination as I’m going to have aggressive attorneys nail him to the cross for his already perjured testimonies.

You must take into consideration what I’m telling you. I took in hundreds of thousands from Sonic from settlements and spoke to attorneys concerning the taxes, which weren’t due, as a result of they had been a proportion of the acknowledged loss!

Get up Dave, they’re utilizing you to fuck me much more and also you admitted to shit that was not legal in any respect.

You’ll be able to come clear and clarify the reality. Or you may go to your jail with rat paperwork and see what jail is de facto like.

Don’t be a fucking Erik. If you wish to acknowledge this you may attain out to my brother [phone number redacted] or one thing.

Save your self, your loved ones and mine. Simply inform the reality and browse my motions. I’m not your enemy, Erik is, and mine as nicely.

Sincerely, Joe

P.S. You will note that Decide Kenney is a corrupt piece of shit as nicely.

You could have a restricted window to make clear that Erik lied. You didn’t, I learn all the pieces. We dedicated no crime!

The trades had been actual, owned by me, and legally assigned.

We might have gained the trial if we spoke or had been each aligned and trustworthy. You understand Erik and also you see his lies in black and white. Learn all of them.

The DOJ’s movement seeks to confess Cammarata’s alleged witness tampering as proof in his upcoming tax fraud trial.

A listening to on the movement has been scheduled for October sixteenth. Cammarata’s tax fraud trial stays scheduled to kick off on November third.



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