GPL Ventures, Blackbridge Capital, LLC, Cosmin Panait, Alexander Dillon Julian Cosmin Panait a/k/a Cosmin Panait a/k/a Cosmin Julian Panait Investment Fraud, Stock Manipulation, Money Laundering New York New York

Blackbridge Capital has recently changed their name to GPL Ventures. Blackbridge a/k/a GPL Ventures launders dirty money by directly investing it in publicly traded companies by purchasing convertible notes from penny stock companies. Blackbridge / GPL Ventures will illegally short the stock and manipulate the price of the stock by offering stock for a very low price in the last few minutes of trading and then buying that offer from another account they control (painting the tape). By doing this, they get more stock with each conversion of the note to stock.  GPL Ventures deposits the stock at brokerage firms, who sells the stock.

Floridan Tudor, one of the leaders of the Romanian mafia known as “The Shark”, skims money from bank ATM’s by installing illegal software and hardware and then launders the money through Julian Cosmin Panait a/k/a Cosmin Panait a/k/a Cosmin Julian Panait, a Romanian associate who is partners with Alexander Dillon at Blackbridge Capital, LLC out of New York City. After GPL Ventures invests this dirty money into the penny stock companies buy purchasing securities directly with these companies, they then have clean washed money at the brokerage firm which they can claim is derived as profit from investments.

Romanian authorities launched an investigation against Tudor and is network in January 2020 for several crimes, including organized crime, incitement to blackmail, and incitement to murder, and money laundering. When the journalist published the story, Tudor was enraged and told Constantin Sorinel Marcu to close all the operations. In Romania, five of Tudor’s collaborators are being investigated for the murder or Marcu.

Blackridge Capital, Julian Cosmin Panait, Alexander Dillon are also being sued by Maneesh Awasthi and  Marv Investment Management for stealing money and using to purchase expensive cars and personal luxury items. See Awasthi v. Dillon 2018

Inca Worldwide has started a federal investigation with the FBI into Micheal Lattucca and Lisa Purdon alias  Mr. Brad Hughes and his firm JIMERSON & COBB, P.A., Michael Lattucca, Lisa Purdon, Cosmin Panait from GPL and Parras Desei committed fraud by manipulating the stocks of QEDN QEDN-Connect and GEGI Genesis Electronics. Brad Hughes, Michale Lattucca with the alias Greed Kills and Bazooka 1963 and Lisa Purdon with the alias Tomandryamondturdman worked together with Cosmin Panait to lower the value of the stocks. Every time the shares were below par value 0.0001 Cosmin Panait from GPL Ventures was able to convert shares without any approval from the company.