Joe Cammarata accused of witness tampering in tax fraud case

Pricey Dave,

I don’t suppose there’s something improper 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 suppose both of 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 might be able to nonetheless do the correct factor, save my life (what’s left of it) and also you and your loved ones.

In the event you 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 that he lied about every little thing.

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

Now we all know why he advised me I needed to be on the financial institution accounts in Aug 2021, after every little thing was already shut down. why he was liquidating every little thing.

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

Dave, we did not commit a criminal offense.

I feel Erik obtained caught in one thing else and advised 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 examine your paperwork you may be labeled worse than a “chomo” (baby molestor).

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

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

Be sensible right here, not less than take heed to what I’ve to say. You may repair and save our households.

Dave, 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.

I purchased OES and it did enterprise with a few of the largest companies on this planet, the NYSE, Goldman Sachs, Lehman, TD Financial institution, the CHicago Inventory Alternate and extra.

It’s possible you’ll not know that OES was turned to SpeedRoute in 2010 and I owned all the trades that had been achieved 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 acquired 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 perfect value from perhaps 20 totally 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 might break up the revenue (or loss)on the finish of the month.

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

The place was mine and sat on my books for not less than 3 enterprise days till settlement.

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

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 aside from me, why on the tens of millions and tens of millions 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 measurement by 3 shares, which doesn’t make sense.

The trades would haven’t appeared on the admin’s record 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 tens of millions of trades, then I truly owned extra shares.

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

Dave, there was not one. In actual fact 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 referred to as that emergency assembly in your workplace and mentioned, “We stole $43M”, and I mentioned “no what are you speaking about”.

Bear in mind, I referred to 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 will need to have been sporting a wire for the government.

If these had been probably not my trades, how did we receives a commission on 1,000s of claims on tens of millions of trades, with out a 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 might affirm any commerce as pretend, any false declare filed, or phony commerce experiences, not one!

Dave, you have got been like a brother and greatest 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, but it surely’s the reality and confirmed by no dupes, lacking trades, a single instance offered by the government or one sufferer recognized.

Dave, we should always have gained the trial if Erik didn’t cooperate a yr earlier than, solely to bury me by means of his felony acts.

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

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

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 yr (alone commerce knowledge), however after I bought to OSTK I went right down to 33% to be honest to my “brothers”.

Erik hacked my emails, tampered with a lot proof. The government 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.

Every thing he mentioned was a laying contradiction to your truthful testimony. We by no means dedicated a criminal offense, you should sand up and cease this.

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

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

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

This was all authorized and correct (please learn my submit trial motions, it should have you ever perceive).

The government doesn’t like that they had been overseas 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.

Have 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 technique to file for securities class motion settlement claims. We did every little thing proper and it was authorized.

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

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

The federal government refused to simply accept project and that was all the case, however they knew there was no crime as a result of I assigned the trades to Quartis and Nimello they usually by no means acknowledged project.

I’ll win the attraction, however it should take a yr. You waived attraction rights, so you should act now earlier than sentencing.

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

The experiences had been as they need to have been, the actual trades assigned to the helpful 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 advised the Grand Jury and the Decide and trial jury that you simply needed to have been the one that truly purchased the inventory, not assigned or bought, which 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/helpful proprietor needed to present the admins that they misplaced cash on the commerce. That is additionally fully improper and it!

Not one declare kind ever requested for a loss, it’s all the time calculated by the admins. Dave, this, save our lives right here!

So after telling the ury(s) and courtroom 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’ll be able to (and we did assign the rights like everybody erlse) and we solely had to supply the trades, not any loss.

Did FRT truly commerce the shares, no! They had been the assignee and helpful proprietor.

The fucking morons didn’t perceive the enterprise. Erik should not have and created this entire narrative of faux purchasers 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 needed me in jail and dropping every little thing.

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

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

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

Additionally they didn’t affirm the commerce knowledge was improper, 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 advised Jason and Alex they had been assigned to these names, however didn’t suppose 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.

In the event you clarify that these trades had been all actual and assigned then the very fact is there’s actually no crime and positively no fraud, no conspiracy, or any unlawful conduct.

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

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

Did you make $12M and he solely made $9M, come on Dave, you should 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. I assigned them and everybody testified to that.

If these billions of trades belonged to another person, why did we now have no duplicate commerce filings?

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

They knew they wanted to freeze all my cash (illegally) with the SEC case to verify I had no cash for attorneys 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 around for just a few weeks and made certain I used to be in jail and couldn’t show something, have entry to any laptop, or defend myself.

We’re fucking harmless and you must do one thing and inform the reality that the trades had been mine and assigned. There is no such thing as a crime!

It is best to not less than write a letter (affidavit) to Decide Kennery, that what the witnesses testified was true, they by no means noticed a pretend commerce, false declare kind, 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 experiences of the actual trades, of the actual helpful homeowners (assignees) Quartis/Nimello was nothing unlawful.

The government made you say that Quartis/Nimello had been fraudulent purchasers, they had been NOT, they had been the precise helpful homeowners of my commerce knowledge, 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 achieved over 15 months in jail and can get my revenge on Erik, the SEC, prosecutors and decide. I’m seeking to carry felony fees in opposition to them for precise crimes.

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

I can solely want such issues however shall 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 they usually 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 simply and Dave will testify in opposition to me once more, and that’s fantastic, 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 sit up for Erik’s cross examination as I’m going to have aggressive attorneys nail him to the cross for his already perjured testimonies.

It is best to take into consideration what I’m telling you. I took in tens of millions from Sonic from settlements and spoke to attorneys in regards to 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 felony in any respect.

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

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

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

Sincerely, Joe

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

You might have a restricted window to make clear that Erik lied. You didn’t, I learn every little thing. We dedicated no crime!

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

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