@TheRealMJDimino@GandalfWizz@onehundredmph We should wait for the outcome of the SEC investigation into Brda & Palikaris - also, SEC response to Sessions & Co. before embarking on next steps.
🚨 The statute MMTLP/MMAT investors should have on their radar:
18 U.S.C. § 1348
Securities and commodities fraud
This is not some obscure “retail conspiracy” phrase.
It is federal criminal law.
18 U.S.C. § 1348 makes it a crime to knowingly execute, or attempt to execute, a scheme to defraud any person in connection with certain securities — or to obtain money/property through false or fraudulent pretenses connected to the purchase or sale of a security.
Now ask why this matters to $MMTLP / $MMAT.
Because investors have spent years asking the same core questions:
Who sold what?
Who routed what?
Who canceled/replaced orders?
Who held the positions?
Who had beneficial control?
Who knew what, and when?
Were investors given accurate information?
Were securities transactions handled lawfully?
Were records complete, preserved, and truthful?
That is why the Nasdaq production order matters.
The Court ordered production of trading data including:
“All orders, executions, cancellations, replaces, order type modifiers and order attributes for all transactions related to MMAT and TRCH.”
That kind of data does not automatically prove fraud.
But it is exactly the kind of data needed to evaluate whether suspicious trading patterns, false representations, hidden control, or coordinated conduct existed.
And now the White House is separately emphasizing financial-system protections around suspicious activity, hidden account ownership, customer due diligence, and expanded authority to obtain information.
To be very clear:
The Executive Order does not appear to specifically name 18 U.S.C. § 1348.
The Court has not made a finding of securities fraud.
But 18 U.S.C. § 1348 explains why this evidence matters.
If there was a scheme to defraud investors in connection with securities transactions, this is one of the federal statutes that belongs in the conversation.
Not because retail investors are “crazy.”
Because Congress already wrote laws for exactly this category of harm.
The question now is simple:
What will the data show?
“Did SCOTUS Just Strip FINRA's Regulatory Immunity?”
“The Supreme Court has never blessed absolute immunity for SROs…..
….the Court’s unanimous opinion last week in Galette v. New Jersey Transit Corporation—deciding two companion cases that separately arose from injuries sustained in collisions involving a NJ Transit train and NJ Transit bus, respectively—appears to put the future of SRO immunity in grave doubt.
In short, the Court held in Galette that NJ Transit was not an “arm” of the State of New Jersey and thus unprotected by the State’s sovereign immunity.
The reason? Because even though NJ Transit was created by the State and was expressly designated “an instrumentality of the State exercising public and essential governmental functions,” it was formed as a legally separate and independent corporation with “the traditional corporate powers to sue and be sued hold property, make contracts, and incur debt.”
But FINRA is also a corporation that’s legally separate and independent from the government.
In fact, unlike NJ Transit, FINRA is a private corporation, was not created by the government, and has none of its leaders appointed by the government, although it is “recognized” by the SEC as a national securities association.
To be sure, Galette involved state sovereign immunity rather than federal, but the Supreme Court’s reasoning in the case is awfully hard to square with according absolute immunity to FINRA (or, for that matter, other SROs and the Public Company Accounting Oversight Board (“PCAOB”)).”
Written by
“Russell G. Ryan, a former assistant director of enforcement at the SEC, deputy chief of enforcement at the Financial Industry Regulatory Authority (FINRA), and partner with the law firm King & Spalding LLP, is now Senior Litigation Counsel at the New Civil Liberties Alliance.”
Courtesy @surfersuzy7
MMTLP MMAT TRCH
The fraud being exposed in California is INSANE
- 18% of THE WHOLE COUNTRY’S home health care billing is coming out of Los Angeles County
- One doctor billed the government $120 million in a single year claiming to oversee 1,900 patients
- With almost 2,000 hospice agencies, Los Angeles County has more than 36 states combined and 30X MORE than the whole state of Florida and New York
“How is that possible? And take a look at this map, a cluster of 287 hospice providers, in a two-mile radius, some in strip malls, unmarked buildings, even a wrecking yard and vacant lot. All of it is just paperwork. I could fill that out in Kazakhstan if I want and get a hospice license waiting for me.”
1/ CHARLIE KIRK ASSASSINATION COVER-UP FOLLOW-UP (Disclaimer: this thread is for theorizing and research purposes only. None of this thread should be construed as a definitive assertion or accuasation. Do your own research.)
How do you "manage" an investigation in order to protect a fake narrative? You would need a point man, right? Someone to manage & coordinate all critical points of information flow: evidence, media, law enforcement, intelligence community, possible foreign actors, etc.
Enter: FBI Agent Robert Bohls, brand new head of the FBI's Salt Lake Field Office. He was installed just a few weeks before the assassination when Kash Patel unceremoneously relieved the former Special Agent in Charge, the "legendary" Mehtab Syed.
What if I told you the internet lists a "Robert Bohls" as having moved to Saratoga Springs, UT, somewhere between March - June 2025? Literally down the street from the NSA's massive spying facility and also literally across the freeway/lake from UVU? Perfect positioning to help lead this "investigation" wouldn't you say?
The same Robert Bohls has lived in the Northern Virginia area recently as well. That would match his known stint in Washington DC. Curiously, the same Bohls is listed as having lived in Orem several years ago.
If this is the FBI's Robert Bohls, I find it noteworthy that he was acquiring housing a couple months before he was to be installed at the Salt Lake field office. Of course, this is all highly speculative. So, let's move on to what we know for sure.