BENJAMIN WEY: American Financier, Investigative Journalist, Patriot. Columbia University alum, holds two master’s degrees.
BREAKING NEWS, COMPLETE VICTORY: “Financier Benjamin Wey Exonerated in Victory, Defeats False SEC, DOJ Charges, Hires Plaintiffs Lawyers, Seeks $1 Billion in Damages Against Liars and Abusers.” – Press Release from Benjamin Wey, read the case background.
NOTICE: Contact Benjamin Wey via email: JustinceForBenjaminWey@gmail.com
On August 8, 2017, the SEC, DOJ’s fabricated, racially charged, politically motivated case crumbled: All allegations against Wall Street employer Benjamin Wey, New York Global Group were voluntarily dismissed. Read media reports from New York Business Journal, The Wall Street Journal, Reuters, The New York Times, Bloomberg and many other press articles. Read more: VINDICATED AMERICAN FINANCIER BENJAMIN WEY HIRES PLAINTIFFS LAWYERS, SEEKS DAMAGES, JUSTICE.
Benjamin Wey commented in a press release: “Government agencies were misled by the vindictive NASDAQ, FINRA – of which we are not even their damn members within their jurisdiction – but they colluded and blatantly retaliated against a NASDAQ-listed company, which had won against a rigged NASDAQ delisting, exposed racial profiling of China-based companies. These liars enriched their own commercial interests at our expense, purposefully lying to our government for personal gains in a rotten regulatory regime.” Stanford University says “Chinese reverse mergers outperform U.S. counterparts,” echoed by CNBC and Reuters; NY Law Journal confirms Federal Judge Alison Nathan Defends Constitutional Rights; The New York Times reported Made-up case against Wall Street financier follows government’s pattern of fabricated cases.
BREAKING NEWS: Federal judge P. Kevin Castel condemned the corrupt SEC staff Cheryl Crumpton, Derek Bentsen in a June 2, 2017 court order as “slyly feigns a belief… deceptive practice by the SEC.” And, Vindicated Lawyer William Uchimoto Sues SEC Enforcement Abusers Cheryl Crumpton, Derek Bentsen, Steven Susswein, Melissa Hodgman, Patrick Feeney, Joshua Braunstein for Fraud, Seeks Rule 11 Sanctions – SEC FOIA production.
BENJAMIN WEY never settles false claims while defeating racist retaliation exposed in NASDAQ’s lies told by Ed Knight and FINRA’s fabricated case planted by FINRA’s fraudulent Robert Colby, who orchestrated FINRA NAC fraud, FINRA kangaroo court, colluded with a liar Maureen Gearty, exposed in here, in here, in here, Maureen Gearty was sued in a RICO fraud, in here and here, who conspired with the corrupt SEC imbeciles – Steven Susswein, Patrick Feeney, Cheryl Crumpton, Derek Bentsen, Melissa Hodgman, Joshua Braunstein – lied to judges, fabricated the law – shamelessly calling Benjamin Wey a “Chinaman” and a “Chinese nigger.” These regulatory abusers were duped by stock short seller criminals in Jon Carnes stock fraud, Roddy Boyd fraudsters, swindler Jon Carnes market manipulation and Roddy Boyd bribery, Roddy Boyd short seller fraud in here, and here, here, and here, and here.
“NASDAQ STOCK MARKET’S ED KNIGHT, THE CULPRIT BEHIND THE ABUSE”: Senior NASDAQ staff lied to the DOJ, SEC agents, retaliated against a January 18, 2011 racial discrimination lawsuit against the Nasdaq by former U.S. Senator Arlen Specter. Within days on January 25, 2011, acting on NASDAQ’s lies, government agents illegally searched our offices, which was ruled a “gross violation” of our constitutional rights by federal court in June 2017. An SEC ruling in 2013 equally concluded the NASDAQ had rigged the delisting of a former client – China-based CleanTech Innovations, Inc, exposed by Forbes. Chinese companies can choose among 60 stock exchanges worldwide to go public. Many have ditched the racist NASDAQ, says the Corporate Counsel magazine. We have advised clients to dump the rigged NASDAQ in two multi-billion dollar “going private” deals – after the racist NASDAQ staff Edward Knight, Michael Emen, Gary Sundick, William Slattery, Alan Rowland were exposed by the SEC commissioners in a unanimous 2013 ruling as the NASDAQ racists targeting the Chinese, rigging a delisting – a landmark SEC decision that found “[T]he record does not show that the specific grounds on which NASDAQ based its delisting decision of [CleanTech Innovations] exist in fact” – it was the first time in NASDAQ’s history the NASDAQ thieves were caught. NASDAQ staff has literally committed crimes by lying to government agents. Who will be held accountable? Stay tuned…
“CHINESE OR JEWISH REVERSE MERGER? ANTI-CHINESE OR ANTI-SEMITIC?”: Investors invest to make a profit. No one cares if a company is a reverse merger – misconstrued by the malicious SEC, DOJ bureaucrats, or a risky IPO, says Stanford University research. The NYSE, Berkshire Hathaway (Warren Buffett merged with a garment factory), Burger King, the $160 billion Pfizer-Allergan merger – the world’s largest pharma deal, plus 600 other U.S. listed companies are all reverse mergers. Bloomberg reported in Feb 2017 “reverse merger listings created billionaires worth $47 billion.” The fraudulent NASDAQ itself was a Form 10 public shell, not an IPO. 40% of public companies in China, Canada, Hong Kong, UK are reverse mergers – says Bloomberg. The racist SEC abusers coined a racist term “Chinese reverse merger.” But far more Israel-based reverse merger companies trade in the U.S. than those from China. Why haven’t the racist SEC staff Melissa Hodgman, Derek Bentsen, Cheryl Crumpton, Steven Susswein, Patrick Feeney or the SDNY DOJ labeled Israeli firms as “Jewish reverse mergers?” How soon are they slaughtered as anti-Semites? Reverse merger is a routine business practice, defined by Investopedia. On May 26, 2017, The Wall Street Journal reported NYSE pursues listings of SPACs, reverse merger, direct listing companies.
“FRANKS HEARING, LIARS EXPOSED”: A venerable New York federal judge held a rare “Franks Hearing” on Jan 23, 2017 to investigate if “the Government acted in good faith.” The notorious FBI agent MATT KOMAR (shield #22666), who was caught lying repeatedly under oath, is the same lying fraudster being sued for fraud in David Ganek vs. Matt Komar, FBI etc. for fabricating evidence, ruining fund manager David Ganek and Level Global – costing them $4 billion, revealed in federal judge Pauley III’s court decision against Matt Komar, exposed in a 2nd Circuit court brief – reported by Reuters, Fortune, The New York Times, Wall Street Journal, Forbes,CNBC – David Ganek is an American hero. Rogue FBI agent THOMAS MCGUIRE (NY Bar registration #3020781), who is a racist moron totally confused between China and Chinatown, who made extensive false affidavits under oath about normal market activities, is a repeat lawbreaker twice previously exposed in United States Vs. Metter and United States Vs. Jean-Pierre Neuhaus for fabricating vidence – “Who should I believe [between two FBI agents’ sworn testimony]?…it wasn’t a fog of memory… FBI Agent Thomas McGuire was prepped… It was a specific memory inconsistent with what Agent Thomas McGuire had testified to.” – Federal Judge Alison Nathan said in a hearing on Feb 17, 2017. DAVID MASSEY, a fraudulent former SDNY prosecutor was caught fabricating a Nasdaq listing rule, whose tiny Richards, Kibbe & Orbe is deeply conflicted from double-dipping William Uchimoto, a 62-year-old Japanese American lawyer ruined by David Massey‘s fake story. The Franks Hearing was reported by New York Law Journal, Law 360. Exposing these facts serves the public interest and alerts the media. While the shameless former AUSA David Massey now makes millions a year at the tiny Richards, Kibbe & Orbe, the fraudster David Massey was found as a liar by the federal court. Click on the links below, expose the NASDAQ fraud, FINRA kangaroo court, SEC corruption, DOJ’s lies and #DrainTheSwamp! VINDICATION AFTER VICTORY: In March 2017, federal judge Robert Sweet DISMISSED a frivolous class action lawsuit which had been brought on exactly the same ground of the made-up SEC, DOJ false charges, vindicated Benjamin Wey and others. SEC staffer Melissa Hodgman was exposed as a liar and a fraudster. On March 27, 2017, SDNY federal judge P. Kevin Castel DISMISSED the SEC’s trumped-up case against lawyer William Uchimoto (a witness whose testimony led to CleanTech’s victory against the NASDAQ). Mr. Uchimoto has since filed a Rule 11 motion seeking sanctions against the SEC abusers for “committed a fraud,” quoted in “Ex-Big Law Partner Still Angry After SEC Fraud Claims Tossed” by New York Law Journal. The disgraced SEC fraud Melissa Hodgman was caught fabricating the Bill Uchimoto case, lying to the DOJ and got a job promotion riding on Asian scalps. On May 2, 2017, a federal judge ordered the NASDAQ to produce internal documents that would vindicate Mr. Wey, reported by Law360. On August 8, 2017, all charges were dismissed against Benjamin Wey and his firm. THE FACTS: NASDAQ and FINRA lied to the DOJ, fabricated a nonexistent “NASDAQ 300 shareholder gifting rule” violation – after the NASDAQ was sued for racism in 2011, was caught rigging a delisting, was publicly humiliated by the SEC in 2013. In retaliation, NASDAQ’s Ed Knight and FINRA’s Robert Colby manufactured so-called “corrupt brokers” garbage, exposed in a rigged FINRA NAC hearing, duped SEC and DOJ staff who were eager to pad their flimsy resumes by rolling Asian heads. NASDAQ’s William Slatterymade up a Nasdaq “300 holder rule,” targeted Asians and blacks, played a moronic former prosecutor David Massey like a fool – who was padding a thin resume for a private job. They made up a nonexistent law, made up a case, failed to coerce a black man Talman Harris to lie, exposed in Congressional investigations and triggered a 2nd Circuit Court appeal seeking justice. “VIOLATED A NONEXISTENT LAW”: The SDNY DOJ was duped by the NASDAQ and a terminated five-week employee Raymond Phillips, who had failed to extort us to pay his Alaska child support and used lies told by convicted criminals, who were sued in federal court for RICO fraud. Can a law be violated when there is no law? – conceded by the SDNY DOJ in its own July 8, 2016 court filing: “no formal law existed.” The regulatory regime is rotten to the core when the SEC and DOJ bureaucrats lie and cheat to advance their personal careers. Media exposure and the honorable Court must hold these abusers accountable. CRUMBLED CASES, LIARS EXPOSED: As predicted, on October 6, 2016, the racist SEC lawyer Derek Bentsen dropped a “fraud” charge against lawyer William Uchimoto – after ruining his life built over 40 years; On October 7, 2016, black American broker Talman Harris exposed FINRA, NASDAQ lies in his appeal to the 2nd Circuit, pursued Congressional investigations into FINRA NAC fraud, racist SEC abuses, corrupt SEC bureaucrats; On October 21, 2016, SEC lawyer Derek Bentsen was captured lying to federal judge P. Kevin Castel 5 times; On November 3, 2016, Derek Bentsen was exposed as a moron on Chinese law… In March 2017, lawyer William Uchimoto filed a historic Rule 11 sanctions motion against the SEC abusers Melissa Hodgman, Derek Bentsen, Cheryl Crumpton, Steven Susswein, Patrick Feeney, Joshua Braunstein for lying, cheating and raping his reputation. Regulatory abusers and liars must be exposed. “A RIGGED CASE, NASDAQ’S LIES:” Nasdaq fabricated a so-called “300 round lot shareholders gifting rule”, conceded by the SDNY DOJ in court filings on July 8, 2016; FACT: Senior NASDAQ staff has feverishly solicited our co-branded Asian investment club members for years to introduce new listings; FACT: NASDAQ rigged a listing, was sued for racism and lost; FACT: The SEC ruled that NASDAQ had rigged its listing, orchestrated by the shady NASDAQ General Counsel Ed Knight – a $100 million lobbyist, who conspired with FINRA (Robert Colby); FACT: The NASDAQ manipulation was strongly rebuked and reversed in a landmark SEC ruling, reported by Forbes; FACT: the disgraced Ed Knight, William Slattery, Michael Emen and other NASDAQ staff retaliated, lied to law enforcement; FACT: In 2015, 26 Asian firms dumped the racist NASDAQ in droves (Wall Street Journal); FACT: Counting Bernie Madoff as the NASDAQ Chairman, companies have fled NASDAQ. NASDAQ is an investors grave and a threat to national security. BENJAMIN WEY – AMERICAN FINANCIER, INVESTIGATIVE REPORTER, PROFESSOR: Benjamin Wey is a multilingual global financier, an investigative journalist, an American patriot, a China expert with 20 years’ experience. Benjamin Wey has participated in more than 400 projects worldwide, helped create tens of thousands of jobs. Benjamin Wey supports America by introducing international capital to American communities. ON TV: Benjamin Wey on CCTV America discussing US – China investments. Benjamin Wey ® is a trademark. ON TV: Benjamin Wey on FOX Business during the U.S. financial crisis. Professor Benjamin Wey teaches finance, international business as a Visiting Professor at several top universities. BENJAMIN WEY – CIVIL RIGHTS ADVOCATE: Benjamin Wey is a fierce defender of free speech, a civil rights advocate, a member of the Society of Professional Journalists and Society of American Business Editors and Writers. ON TV: Watch Professor Benjamin Wey lecturing at MIT exposing illegal stock short sellers. Benjamin Wey was featured in Forbes after the SEC ruled against the NASDAQ for rigging the delisting of CleanTech Innovations: “[T]he record does not show that the specific grounds on which Nasdaq based its delisting decision exist in fact,” said the SEC in a historic ruling against the NASDAQ – the first time in NASDAQ’s 44 year history. NASDAQ had wrongfully delisted CleanTech by fabricating a rule called “the NASDAQ Spirit.” NASDAQ was exposed as an institutional racist.
“Journalist BENJAMIN WEY never settles false claims. When the NASDAQ, FINRA defrauded the DOJ and SEC, their racism and lies must be exposed.”
BENJAMIN WEY – CHINA EXPERT: Benjamin Wey advises governments, Fortune Global 500 companies and others on funding, market entry and crisis management issues – with a long history of client success. ON TV: Benjamin Wey was interviewed by the Wall Street Journal, correctly predicted a $4.7 billion acquisition. Read more: A China Expert’s Views – How to Invest in U.S. Listed Chinese Companies. BENJAMIN WEY – RESULTS MATTER: Since 2010, Chinese companies have abandoned the NASDAQ in droves due to its racism. In 2011, financier Benjamin Wey assisted in the $800 million acquisition of Harbin Electric, Inc, a reverse merger company – a 1,200% gain by leaving the NASDAQ. Benjamin Wey assisted in the $500 million buyout of Fushi Copperweld, a reverse merge company that dumped the NASDAQ, rebutted false accusations of NYGG portfolio companies by the racist tabloid writers Leslie Norton, Bill Alpert of Barron’s who colluded with illegal stock short seller Roddy Boyd and were bribed by Jon Carnes, a market manipulator with a fake bio and name “Alfred Little”. For years, illegal stock short sellers have duped SEC staffers. In May 2013, an NYGG portfolio company Focus Media Holdings was acquired for $3.8 billion, left the NASDAQ and relisted in China for $8 billion – Wall Street Journal. Another NYGG portfolio company China Fire & Security was acquired for $265 million, dumped the NASDAQ. By 2015, our co-branded Asian investment club members had $1 billion in aggregated investment capital… In 2015 alone, 26 Chinese companies abandoned the racist NASDAQ, says Wall Street Journal. These many examples have revealed that the NASDAQ listing is a commodity service, has no intrinsic value for any company. Read more: U.S. Listed China Based Companies Hurry Homeward for Domestic Markets – Wall Street Journal. And Deloitte & Touch China Report: Barter in USD or Cash Trapped. EDUCATIONAL BACKGROUND: Benjamin Wey holds two master’s degrees, is a graduate of Columbia University. Benjamin Wey publishes many articles on global finance, China, investigative reports and strategies. BENJAMIN WEY’S LIFE PRINCIPLES: 1) “Important principles may, and must, be inflexible.” – Abraham Lincoln
2) “Facts are stubborn things.” – John Adams
3) “YOLO” – You Only Live Once. Between life and death is courage. Benjamin Wey never gives in MEMBERSHIPS AND ACTIVITIES: · Executive Director, Foreign Investment Committee, Investment Association of China (IAC) – a large investment membership group affiliated with China’s National Development and Reform Commission (NDRC), a Chinese government agency · Director, China Mergers & Acquisitions Association · Research project adviser – NYGG research project with China’s central bank (2005) · Senior adviser to several Chinese municipal governments and agencies BENJAMIN WEY – EDUCATOR, PHILANTHROPIST: Benjamin Wey was awarded the “golden key” in China for his leadership in building schools for orphans and underprivileged farm kids in rural areas. Benjamin Wey has also led educational programs in Asia and the United States, including supporting Columbia University and Yale University. NEWS AND INDUSTRY VIEWS: NEW YORK GLOBAL GROUP WARNS AGAINST CORPORATE IDENTITY THEFT DELOITTE & TOUCHE China Research: Cash Repatriation from China – Barter in USD or Cash Trapped
Legal Research: Fraud Short Sellers Trigger Regulators’ Misunderstanding of Reverse Mergers Stanford University Research: Chinese Reverse Merger Companies Outperform U.S. Counterparts MAY 2013: Focus Media Holdings Successfully Exited the NASDAQ Stock Market In a Record $3.8 Billion Acquisition JUNE 2015: Focus Media to List in China Through Reverse Merger at $8 Billion Valuation – Wall Street Journal
Facts and Research: How Illegal Short Selling Harms America’s National Security As Journalist Benjamin Wey declares victory, a $300 million frivolous lawsuit went up in smoke Forbes Magazine: SEC reverses NASDAQ’s wrongful delisting of Chinese company CleanTech Innovations
U.S. Listed China Based Companies Hurry Homeward for Domestic Markets, Wall Street Journal TV Interview: China Central Television – Benjamin Wey on the TUDO NASDAQ IPO TV Interview: Wall Street Journal – Benjamin Wey discusses U.S. China relations The Hill’s Congress Blog: Why U.S. companies should get involved in Chinese markets
China Expert Benjamin Wey – A Featured Speaker at MIT Benjamin Wey, A China Expert’s Views on How to Invest in U.S. Listed China Based Companies Washington Post / Video: A Legal Expert’s Views on Investing In U.S. Listed Chinese Companies Currency Vs. Productivity -Banking and Finance