Heidi Moga

$MMTLP What is the share count? it really is that simple. 🚫DM’s 🚫Crypyo🚫Lotto Winners(😂)…oh, did I mention 🚫DM’s?

[ScrewYouWallStreet @WallStreetJoke]

@DOJCrimDiv perhaps you should do your DD and review these posts, in addition to this little guys airtime crossing over to Virtu trading desk .. bets there's a correlation in trades.
Courtesy Tip from $MMTLP
@realDonaldTrump @pulte @DevinNunes @SecScottBessent

[Heidi Moga @MogaHeidi]

@kimkep4796 @techmanwi 👍

[KKep @kimkep4796]

🦋 MMAT | Meta Materials Inc.

Case No. 24-50792-gs (Chapter 7)

📅 Filed: June 3, 2026

📄 Docket No. 2833 – Ex Parte Application to Set Status Hearing

⚖️ Layman’s Summary

Trustee Christina Lovato is asking Judge Spraker to schedule a status hearing because DTCC has allegedly not provided all of the subpoenaed records the Trustee believes were due months ago.

🔥 Key Quote

“DTCC omitted Correspondent Clearing Data reports, which were supposed to be produced in March of 2026.”

🚨 Why It Matters

The Trustee tells the Court:

“This information is critical to the Trustee fulfilling her obligation to investigate the viability of potential litigation claims.”

In plain English:

👉 The Trustee believes important DTCC data is still missing.

👉 Efforts to resolve the issue privately have failed.

👉 The missing information is important to determining whether litigation claims exist.

👉 The Trustee wants the Court involved to move the process forward.

📌 Bottom Line

This filing suggests the MMAT investigation is still active, the Trustee is still seeking additional DTCC records, and she believes those records are important to evaluating potential legal claims.

⚠️ Not Legal Advice.

[Eric Daugherty @EricLDaugh]

🚨 BREAKING: President Trump signs major DOGE EXECUTIVE ORDER, helping FIRE Deep State rogue federal workers in policymaking roles, and holding them accountable for undermining the America first agenda

LFG! KEEP DOGEING 🔥

"It's been almost impossible to fire a federal employee."

"This treats employees like private sector workers."

"If they mess up, they can be removed quickly rather than taking long."

[Steve Hilton @SteveHiltonx]

Thank you, President Trump. 🇺🇸

I am fighting for each and every Californian, to restore the California Dream.

Change is coming.☀️👊
@POTUS

[Kurtis @bleedblue18]

$MMTLP #MMTLP In case you forgot what Cromwell Coulson @cromwellc CEO of OTC Markets Group said (play video below).

OTC issues caveat emptor for MMTLP at 6:01pm ET on December 8th, 2022. It was halted the next morning. Do you think they knew? 😏

[zing @zing_leo12693]

@bleedblue18 @DevinNunes Congress needs to create a coalition
To fully investigate @KenGriffinDao @ citadel securities and all hedge funds who are manipulating the markets. This criminal activity needs to stop.
#MMTLP, #AMC, #GME.

[Heidi Moga @MogaHeidi]

@kshaughnessy2 👍🏼

[kristen shaughnessy @kshaughnessy2]

14 Year Prison Sentence for $248 Million Fraud

Joseph Sanberg, co-founder of Aspiration Partners, is headed to prison.
He pleaded guilty to two counts of wire fraud.

Prosecutors say he tricked lenders and investors by
using fake collateral and falsified documents for big loans, creating sham customers to inflate revenue and using fake financial numbers to raise more money

“U.S. District Judge Stephen Wilson in Los Angeles rebuffed Joe Sanberg’s bid to be spared prison all together because of his past anti-poverty work and his purported good intentions in trying to save the struggling bank he helped set up in 2013….”
- @CourthouseNews

“..Instead of delivering on Aspiration’s promises, he orchestrated a multi-year scheme involving fake clients, sham payments, and deceptive loan collateral that caused at least $248 million in losses to numerous victims.

This sentence holds him accountable and serves as a clear warning to others who abuse trust for personal gain and obtain loans from the financial industry based on lies and misrepresentations.” 

“This serial fraudster used his Cinderella-like background, impressive educational credentials, and virtue signaling skills to swindle investors and lenders out of hundreds of millions of dollars,” said First Assistant U.S. Attorney Bill Essayli of the Central District of California.

“This criminal case serves as a warning: Anyone can get duped by a con man.”…
@DOJCrimDiv

[Chris G @808CG1]

MMTLP #FOIAdenial #FOIAfraud #SECnoEnforcement

Really? You want public comments on this?

What does this mean for MMTLP specifically?

1. The Draft Plan does not reopen the case.
It does not compel FINRA to explain the halt. It does not force the SEC to release FOIA records. It does not mandate reconciliation of share counts.

2. It confirms that the SEC knows its enforcement approach has drifted.
The plan explicitly states the need to return to Congress’ original intent for enforcement. That is an indirect admission that the agency has been inconsistent.

3. It highlights the exact failures that occurred in MMTLP.
The plan’s focus on:
-market integrity
-rule clarity
-enforcement consistency
-technology modernization
-data integrity

…are the same areas where MMTLP exposed catastrophic weaknesses? What do you think?

Still need more time Mr. Chairman "We'll See"?

What a joke. There is so much information on MMTLP and the fraud that has been committed and crickets.

@annvandersteel @VP @DOJFraudDiv @timburchett @SecScottBessent @ScottBradyPA

https://t.co/iTN6RnVfo6

[Heidi Moga @MogaHeidi]

@Sassafrass_84 It is fun!🤣🎉🇺🇸

[Gardner Wade @GardnerWade3]

President Trump just appointed Bill Pulte as acting Director of National Intelligence. This is highest-level national security.

Bill @Pulte has publicly discussed #MMTLP and the rampant naked short selling + improper handling by FINRA (U3 halt).

He has Trump's ear! LFG🔥

[Heidi Moga @MogaHeidi]

@nickshirleyy @0ptimisticape Right!?

[Heidi Moga @MogaHeidi]

@zing_leo12693 @martink0041969 @Guardian_589 @FoxBusiness @cvpayne @MariaBartiromo @CGasparino 👍🏼

[Benny Johnson @bennyjohnson]

Spencer Pratt Just Challenged Karen Bass to Debate EVERY Friday until the election.

Every single week. Out in the open. In front of the people of Los Angeles.

The ball is in your court, Karen.

Will you stand on a stage and defend your record?

Or will you do what you did when LA was burning and disappear to Ghana?

We eagerly await your response.

[Steve Hilton @SteveHiltonx]

Heading to Sacramento!

Thank you from the bottom of my heart to all of you who voted for me, it is such an honor to be leading in the race for Governor with 65% of the vote counted.

Change is Coming!

[Stephanie 🇬🇧🇺🇸🦍 @stephmase22]

🚨🚨EXPOSING PAUL ATKINS SEC CHAIRMAN

SEC is not here to help they are here to protect criminal activity.
Paul Atkins is a big part of the problem.

All we want is transparency, free and fair markets based on supply and demand.
Enforcement when rules are broken with strict punishment.
Not small speeding tickets that is an incentive rather than a deterrent.

IT'S NOT A NEW DAY AT THE SEC

[Gunther Eagleman™ @GuntherEagleman]

Huge shakeup in LA! Reality TV star Spencer Pratt just advanced to the mayoral runoff after disaster Mayor Karen Bass crashed and burned with barely a THIRD of the vote.

That's what happens when your city turns into a homeless hellscape, crime explodes, and taxpayers foot the bill for progressive incompetence. Bass had her shot, and Los Angeles said "no thanks."

An outsider like Pratt forcing a runoff? The establishment is sweating.