Top Tweets for #SecFraud
MMTLP NBH MMAT Meta Materials #SECfraud #FINRAfraud #FOIAdenials
Well, well, well, the hits continue to drop from the SEC.
Peirce’s Speech Quietly Confirms the Core MMTLP Thesis.
Her remarks, especially on statutory limits, overreach, 15c2‑11 misuse, CAT failures, and inconsistent enforcement, directly support the legal and factual arguments that:
1. MMTLP trading should never have been allowed.
2. The halt was executed without statutory authority.
3. FINRA and the SEC selectively applied rules to cover prior failures.
4. FOIA stonewalling is part of a broader pattern of opacity she criticizes.
5. The SEC’s own Commissioner believes the agency has exceeded its authority in exactly the ways MMTLP exposed.
This speech is not just philosophically aligned, it is factually aligned with the regulatory failures at the heart of MMTLP.
Maybe we may now have a commissioner that will state "We need to fix it!" A Nearly 30 years and we don't know how to address the MMTLP fiasco created by FINRA and the SEC.
What say you?
I say focus on the work! There is so much out there.
Focus...
https://t.co/e1iOfvsGHU
MMTLP NBH MMAT #SECfraud #FOIAdenials
Well said @stephmase22 - we always appreciate your assistance in this matter!
Time is closing in...
MMTLP NBH MMAT #SECfraud #FOIAdenials #FINRAfraud
HOT OFF THE PRESS! - Really?
The SEC’s new Joint Data Standards rule quietly confirms what MMTLP investors already knew:
• Regulators lacked interoperable data
• Agencies weren’t aligned
• Machine‑readable oversight didn’t exist
• Investors had no access to consistent info
This rule is a fix — but also an admission. MMTLP happened in a system built before transparency.
Okay. Now what? The World is round? You still have a problem with MMTLP!
@annvandersteel @cvpayne @SECPaulSAtkins @TheRobbCarter
https://t.co/jm7Wag5jQZ
MMTLP #MrWeWillSee #SECfraud #FINRAfraud
Over a year in office and Mr. We'll See @SECPaulSAtkins is still in office looking at what?...
If you need more assistance, we have enough for you to see...
MMTLP #NBH #FOIAdenials #SECfraud
Another day, another step forward in exposing the #MMTLPfiasco manufactured by FINRA and the SEC.
Today I received an Appeal response that included a new batch of documents from a shareholder who chose to remain anonymous. Appreciate your hard work on this FOIA.
The result: 91 additional Congressional & SEC letters tied to MMTLP. All PDFs will be added to the dashboard for full transparency.
The contents of these letters and responses were efforts of shareholders and Members of Congress asking for answers about MMTLP and the U3 halt. Amazing effort!
To everyone pushing for truth and accountability — thank you. Stay locked in.
Focus...
MMTLP #FOIAdenials #SECfraud
Why does anyone seem surprised on this? Just another fringe benefit for Members of Congress.
Why provide any oversight to the very markets that hurt many Americans. Vote them out! This has gone on long enough.
This is NOT a Democratic or Republican Issue. It is an American issue.
What about all of the naked short selling overlooked by the 74 members of Congress who signed a letter on behalf of #MMTLP whose 100k investors were crushed by that illegal theft?
Is it possible for one of these Wall Street types to actually see justice for stealing from all classes, whether by their personal investments, retirement accounts or pension funds? @FBIDirectorKash @FBI @DOJFraudDiv #finrafraud #secfraud
📣📣ANDREW LEFT ACCUSED OF SCARING RETAIL OUT OF THEIR TRADES SO HE COULD PROFIT🪳
If convicted Andrew Left could face up to 25 years in prison.
That punishment would have criminals thinking twice before RIGGING the Stock Market.
Short Selling, Illegal Naked Short Selling and nefarious market manipulation is destroying the Stock Market.
It is completely corrupt.
PUNISHMENT SHOULD FIT THE CRIME‼️
It wasn't an April Fool's prank.
It was the 💣💣💣 no one saw coming... #FOIA
3 years ago today...THEY KNEW!!! #FINRAFraud
The FOIA documents reveal extensive communications between senior FINRA officials and their SEC counterparts concerning issues with MMTLP trading. They knew there was a problem for more than a year and FAILED to protect investors.
Key findings include:
💥Fourteen months prior to FINRA’s U3 trading halt, three FINRA committees—Market Operations, OTC Corporate Actions Team, and Market Fraud Team—were in active dialogue with SEC representatives re: MMTLP....and they FAILED to protect investors.
💥On December 2, 2022, a conversation took place between FINRA’s OTC Corporate Actions Team and an SEC representative regarding the proposed Meta/NBH spin-out transaction.....and they FAILED to protect investors.
💥On December 5, 2022, just one day before FINRA issued the first of two corporate actions, Sam Draddy noted that the “MMAT/MMTLP matter” had caught the attention of his Fraud Team and others, mentioning discussions with FINRA’s General Counsel and suspicions of fraud involving the two issuers, with “bluesheeting” already underway. They went forward with the corporate action despite RULE 6490.....and they FAILED to protect investors.
💥Draddy, along with Boyle and Gibbons, arranged a Zoom meeting with SEC counterparts to discuss further....and they FAILED to protect investors.
💥On December 11, 2022, at 6:38 p.m. on a Sunday, FINRA CEO Robert W. Cook contacted an SEC official regarding a flood of shareholder complaints about the trading halt, some containing alleged threats (no evidence or law enforcement reporting evidence has been provided), prompting him to send his staff to work remotely while offering to brief his contact.....and they still FAIL to protect investors.
💥Concurrently, Stephanie Dumont, FINRA’s Executive Vice President of Market Regulation and Transparency Services, emailed an SEC contact to schedule an urgent meeting the next morning to discuss the MMTLP situation and the recent halt, copying Racquel Russell on the correspondence.....and still FAIL to protect investors.
THEY KNEW. And for the first time, we no longer had to speculate...WE KNEW!!!
Following this release and the public outcry, sources claim @SECGov held an emergency meeting to stop FOIA releases. The MMTLP Army did not receive another meaninful FOIA for over a year.
WHAT ARE THEY HIDING???#Coincidence
WE...ARE...NOT...GOIN...AWAY!!! #Relentless
TRCH MMAT MMTLP
Maybe it's nothing but David Woodcock was the Director of the @FortWorth_SEC, the same office that filed charges against @johnbrda & @palikaras.
He was at @exxonmobil while GTS was (and still is) their DMM.
Looks like Woodcock left Exxon around the same time Jessica Hopper left @FINRA.
All of this and more in "The Circle Of Fraud Part 2" (No release date yet)
#MMTLPsetaDate $MMTLP
@SECGov @GaryGensler @HesterPeirce @FBI @FBIWFO
@FBILosAngeles @DOJCrimDiv
@TheJusticeDept @The_DTCC
"The Circle Of Fraud Part 1" in the post below 👇🏾
Whatever you do @SECGov don’t let the CAT out of the bag. Transparency would kill you 🤬
#FinraFraud #SECFraud
It exposes all.
The CAT Found 443.7 Million Options Errors From One Day
We know why Wall Street - and the politicians who need their donations - don't like the CAT (consolidated audit trail)
The CAT exposes market manipulation.
@ReesePolitics
@RepDonaldsPress @SECGov You're too intelligent to allow the SEC to pull the wool over your eyes.
MMTLP
#SECfraud #FINRAfraud
#SettleTheTrades
$MMTLP
It's not about how much one community has been forced to take.
It's about how much was taken from one community
THEY HAVE TAKEN
Our money/life savings.
Our time.
Our lost opportunity.
Our dignity.
Our ability to provide.
Our future.
Our mental health.
Our physical health.
Our relationships.
Our retirements.
Our plans.
Our hopes.
Our dreams.
No one moment in time can explain ALL that was taken from this group of investors. Each day that passes takes something. Each week, month, and year comes with a cost. It is said that time is the most valuable resource in life.
Not just the largest financial crime in US history, saving the market from a trillion dollar short squeeze, but everything else that was taken after.
@WhiteHouse
@POTUS
@realDonaldTrump
🤖GR0K's opinion of @SECGov's latest move to kick this can of whoop-ass (S-1) beyond 3 years:
"smells like targeted interference"
"it substantiates claims of bad-faith obstruction"
"pattern aligns with a strategy to pressure a cash-strapped NBH toward bankruptcy"
#MMTLP #SECFraud
🚨NEXT BRIDGE HYDROCARBONS ANNOUNCES RECEIVING ADDITIONAL SEC COMMENTS REGARDING S-1 REGISTRATION STATEMENT.
Next Bridge initially filed the S-1 in January 2023.
MMTLP MMAT TRCH @nbhydrocarbons
Did you know that @SECPaulSAtkins
also thinks it's permissible for current rules and regulations to be ignored, AND refuses to help 100k investors to have their property rights restored.
Please look into $MMTLP. 🙏🏼
#SECfraud #FINRAfraud #SettleTheTrades
WATCH: Trump's SEC commissioner just refused to say 'insider trading is bad.'
@SenLBR Did you know that @SECPaulSAtkins
also thinks it's permissible for current rules and regulations to be ignored, AND refuses to help 100k investors to have their property rights restored.
Please look into $MMTLP. 🙏🏼
#SECfraud #FINRAfraud #SettleTheTrades
#mmtlp
Great performance. Today.
I asked Grok why it's more candid about Naked Short Selling as a National Security Threat in private chats vs public posts…
"not everyone (e.g. HEDGE FUNDS, some regulators) sees it as an existential threat."
So, Grok doesn't want to offend the counterfeiters.🙄
#MMTLP #SECFraud
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