Top Tweets for #seccomplicit

almost 2 years ago

@GaryGensler @SECGov "...they would" Thank you for acknowledging that these changes WOULD have enhanced transparency and fairness, but I am guessing its past tense because you and @Citadel have already worked out loopholes. #KenGriffinLiedUnderOath #CitadelScandal #SECcomplicit #FINRAfraud

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almost 2 years ago

@SECGov What about this record keeping "failure", aka arson? #CitadelScandal #FINRAfraud #KenGriffin #KenGriffinLiedUnderOath #SECcomplicit #AMC $AMC #GME $GME

Fisnib's tweet photo. @SECGov What about this record keeping "failure", aka arson?

#CitadelScandal
#FINRAfraud
#KenGriffin
#KenGriffinLiedUnderOath
#SECcomplicit
#AMC $AMC
#GME $GME https://t.co/okCpvXpghr

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almost 2 years ago

@dlauer #WallstreetCorruption #SecComplicit THE WORLD IS WATCHING SEC do your job, you can still make this right

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about 2 years ago

@foxnewsradio @FoxBusiness @cvpayne #WallstreetCorruption #SecComplicit THE WORLD IS WATCHING Theres a day of reckoning coming

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JohnsonB @johnsonButchOG

about 2 years ago

#Mmtlp EXCELLENT job Junk! What is the Share Count??? WE ARE NOT GOING AWAY. #FinraFraud #SecComplicit #FoiaFact #WeComin

JunkSavvy

@JunkSavvy

over 2 years ago

💥💥💥 ANATOMY OF A CONSPIRACY TO COMMIT FRAUD: THE MMTLP FIASCO "What if I told you the agencies tasked with protecting you are actually working against you?" 2020-2021 – Sometime prior to reverse merger of Torchlight Energies and Meta Materials, @SECgov with the help of @FINRA begin investigation of suspicious trading activity in $TRCH. JUN 23, 2021 – Despite issuers stating dividend placeholder will not trade, OCC memo hints that a market may develop for trading Meta’s Series A Preferred Share Dividend, what becomes $MMTLP. Outstanding shorts in $TRCH do not cover prior to reverse merger. JUN 28, 2021 – Shares of $TRCH exchanged for Meta's Series A Preferred Share Dividend (placeholder, becomes $MMTLP). Rev-merg complete. OCT. 6, 2021 – $MMTLP starts to trade, application filed with stale financials, and with objections from the issuers to @FINRA & @OTCMarkets. NOV. 29, 2021 – FOIA reveals Sam Draddy & Patti Casimates exchange emails regarding $MMAT/ $MMTLP. JUN 2022 – Meta submits S-1 Prospectus announcing the spin-out of the Series A Pref Share Dividend $MMTLP to a private oil & gas company, @nbhydrocarbons/#NBH. Four revisions under direction of SEC. NOV. 18, 2022 – #NBH files SEC FORM 424B4 announcing the spin-out and cancellation of $MMTLP shares on Dec. 14th. DEC. 5, 2022 – FOIA emails reveals “MMAT/MMTLP has now hit my Fraud team’s radar….bluesheeting…as we speak.” ~Sam Draddy, @FINRA. DEC. 6, 2022 – In violation of Rule 6490, FINRA releases "their" corporate action, changing the date of the cancellation to Dec. 13th, 2022, one day prior to the date stated by Meta/#NBH. DEC. 8, 2022 – FINRA "ghosts" emergency meeting called by DTCC regarding spin-out of $MMTLP. DEC. 8, 2022 – FINRA releases AMENDED corporate action. Replacing “cancelled” with “deleted” on Dec. 13, 2022. DEC. 8, 2022 – Brokers release instructions indicating trading will continue on Dec. 9th & 12th for close-position only. New open orders to be cancelled. DEC. 9, 2022 – @FINRA issues U3 Halt. Subsequent PR cites “extraordinary event” & “significant uncertainty in the clearance and settlement process”. DEC. 13, 2022 – $MMTLP permanently “deleted”, though records indicate the deletion was "back-dated". DEC. 14, 2022 – DOJ/SEC announce criminal indictment, regarding suspicious trading activity, against "Atlas 8" for charges surrounding "pump & dump", setting narrative. In early 2024, case is dismissed. APRIL 1. 2024 – DAY 479, no resolution of open short positions in $MMTLP/#NBH. SUMMARY: @SECgov @FINRA began investigating suspicious trading activity in $TRCH $MMAT $MMTLP sometime in 2020. Direct communications between @SECgov & @FINRA regarding $MMTLP documented in late 2021. Despite concerns, and a two-year investigation, SEC & FINRA allow the spin-out of $MMTLP to $NBH to continue. @SECgov, @FINRA and brokers participate in the blue-sheeting process. @FINRA, citing a settlement issue they created, issues historic U3 halt, preventing reconciliation of short positions in $MMTLP. @SECgov @FINRA refuse transparency. #FINRAFraud #TheyKnew #LambsToSlaughter #WhatisTheShareCount #CounterfeitShares #SettleTheTrades #MMTLPFiasco #MMTLPArmy WE ARE NOT GOING AWAY!!!

JunkSavvy's tweet photo. 💥💥💥 ANATOMY OF A CONSPIRACY TO COMMIT FRAUD: THE MMTLP FIASCO
"What if I told you the agencies tasked with protecting you are actually working against you?"
2020-2021 – Sometime prior to reverse merger of Torchlight Energies and Meta Materials, @SECgov with the help of @FINRA begin investigation of suspicious trading activity in $TRCH.
JUN 23, 2021 – Despite issuers stating dividend placeholder will not trade, OCC memo hints that a market may develop for trading Meta’s Series A Preferred Share Dividend, what becomes $MMTLP. Outstanding shorts in $TRCH do not cover prior to reverse merger.
JUN 28, 2021 – Shares of $TRCH exchanged for Meta's Series A Preferred Share Dividend (placeholder, becomes $MMTLP). Rev-merg complete.
OCT. 6, 2021 – $MMTLP starts to trade, application filed with stale financials, and with objections from the issuers to @FINRA & @OTCMarkets.
NOV. 29, 2021 – FOIA reveals Sam Draddy & Patti Casimates exchange emails regarding $MMAT/ $MMTLP.
JUN 2022 – Meta submits S-1 Prospectus announcing the spin-out of the Series A Pref Share Dividend $MMTLP to a private oil & gas company, @nbhydrocarbons/#NBH. Four revisions under direction of SEC.
NOV. 18, 2022 – #NBH files SEC FORM 424B4 announcing the spin-out and cancellation of $MMTLP shares on Dec. 14th.
DEC. 5, 2022 – FOIA emails reveals “MMAT/MMTLP has now hit my Fraud team’s radar….bluesheeting…as we speak.” ~Sam Draddy, @FINRA.
DEC. 6, 2022 – In violation of Rule 6490, FINRA releases "their" corporate action, changing the date of the cancellation to Dec. 13th, 2022, one day prior to the date stated by Meta/#NBH.
DEC. 8, 2022 – FINRA "ghosts" emergency meeting called by DTCC regarding spin-out of $MMTLP.
DEC. 8, 2022 – FINRA releases AMENDED corporate action. Replacing “cancelled” with “deleted” on Dec. 13, 2022.
DEC. 8, 2022 – Brokers release instructions indicating trading will continue on Dec. 9th & 12th for close-position only. New open orders to be cancelled.
DEC. 9, 2022 – @FINRA issues U3 Halt. Subsequent PR cites “extraordinary event” & “significant uncertainty in the clearance and settlement process”.
DEC. 13, 2022 – $MMTLP permanently “deleted”, though records indicate the deletion was "back-dated".
DEC. 14, 2022 – DOJ/SEC announce criminal indictment, regarding suspicious trading activity, against "Atlas 8" for charges surrounding "pump & dump", setting narrative. In early 2024, case is dismissed.
APRIL 1. 2024 – DAY 479, no resolution of open short positions in $MMTLP/#NBH.
SUMMARY: @SECgov @FINRA began investigating suspicious trading activity in $TRCH $MMAT $MMTLP sometime in 2020. Direct communications between @SECgov & @FINRA regarding $MMTLP documented in late 2021. Despite concerns, and a two-year investigation, SEC & FINRA allow the spin-out of $MMTLP to $NBH to continue. @SECgov, @FINRA and brokers participate in the blue-sheeting process. @FINRA, citing a settlement issue they created, issues historic U3 halt, preventing reconciliation of short positions in $MMTLP. @SECgov @FINRA refuse transparency.
#FINRAFraud #TheyKnew #LambsToSlaughter #WhatisTheShareCount #CounterfeitShares #SettleTheTrades #MMTLPFiasco #MMTLPArmy
WE ARE NOT GOING AWAY!!!

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about 2 years ago

@SECGov You charge #Crypto fraud $4.5B but only $7M to Citadel who committed market fraud for 5 years? Plus, they are still committing fraud and you wont stop it. #CitadelScandal #SECcomplicit #CitadelFRAUD

Fisnib's tweet photo. @SECGov You charge #Crypto fraud $4.5B but only $7M to Citadel who committed market fraud for 5 years?

Plus, they are still committing fraud and you wont stop it.

#CitadelScandal
#SECcomplicit
#CitadelFRAUD https://t.co/3Vu7masZtx

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about 2 years ago

@pulte Odd how a million dollar stock purchase causes the price to go down #WallstreetCorruption #SecComplicit

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about 2 years ago

@unusual_whales Funny that @SECGov charges $4.5 billion for crypto fraud but only charged Citadel $7 million for marking shorts "incorrectly" (fraud) for 5 years. @NYSE is rigged. #CitadelScandal #CitadelFRAUD #SECcomplicit #AMC $AMC #GME $GME #MMTLP #ATER

Fisnib's tweet photo. @unusual_whales Funny that @SECGov charges $4.5 billion for crypto fraud but only charged Citadel $7 million for marking shorts "incorrectly" (fraud) for 5 years.

@NYSE is rigged.

#CitadelScandal
#CitadelFRAUD
#SECcomplicit

#AMC $AMC
#GME $GME
#MMTLP #ATER https://t.co/hKwvqveILS

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about 2 years ago

@dlauer #WallstreetCorruption #SecComplicit THE WORLD IS WATCHING

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over 2 years ago

#FireGaryGensler because he is a #FinancialTerrorist & the @SECGov SECGov are not only being #SECcomplicit but encouraging it through @SEC_Investor_Ed which is #FinancialTreason. Do your job @FBI @DHSgov @Th @FBI @DHSgov @TheJusticeDept @DOJCrimDiv @attorneygeneral 💯🦍💪💎🙌🚀🌙🩳🏴‍☠️☠️💯 #AMC #GME #KenGriffinLiedUnderOath $65,000,000,000 SOLD NOT YET PURCHASED 🤣😂🚀🚀 JP Morgan knew all about Madoff Ponzi scheme, but didn’t care & just wanted his illegal money. $64 Billion Ponzi Madoff controlled 10% of all trades & Ken Griffin controls 40%. What could go wrong? #FinacialTreason #FinancialTerrorist Rules for Thee and not for Me ~ @GaryGensler and supported by the @SECGov and protected by @FBI & @JusticeOIG #FTXscandal 🤬🤬🤬🤬🤬 #AMC #GME #APE

bara_sonny's tweet photo. #FireGaryGensler because he is a #FinancialTerrorist & the @SECGov are not only being #SECcomplicit but encouraging it through @SEC_Investor_Ed which is #FinancialTreason. Do your job @FBI @DHSgov @TheJusticeDept @DOJCrimDiv @attorneygeneral 💯🦍💪💎🙌🚀🌙🩳🏴‍☠️☠️💯 #AMC #GME
#KenGriffinLiedUnderOath $65,000,000,000 SOLD NOT YET PURCHASED 🤣😂🚀🚀 JP Morgan knew all about Madoff Ponzi scheme, but didn’t care & just wanted his illegal money. $64 Billion Ponzi Madoff controlled 10% of all trades & Ken Griffin controls 40%. What could go wrong?
#FinacialTreason #FinancialTerrorist Rules for Thee and not for Me ~ @GaryGensler and supported by the @SECGov and protected by @FBI & @JusticeOIG #FTXscandal 🤬🤬🤬🤬🤬 #AMC #GME #APE

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over 2 years ago

#FireGaryGensler because he is a #FinancialTerrorist & the @SECGov are no @SECGov are not only being #SECcomplicit but encouraging it through @SEC_Investor_Ed which is #FinancialTreason. Do your job @FBI @DHSg @FBI @DHSgov @TheJusticeDept @DOJCrimDiv @attorneygeneral 💯🦍💪💎🙌🚀🌙🩳🏴‍☠️☠️💯 #AMC #GME #KenGriffinLiedUnderOath $65,000,000,000 SOLD NOT YET PURCHASED 🤣😂🚀🚀 JP Morgan knew all about Madoff Ponzi scheme, but didn’t care & just wanted his illegal money. $64 Billion Ponzi Madoff controlled 10% of all trades & Ken Griffin controls 40%. What could go wrong?

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SEC Chair Gary Gensler Archive

over 2 years ago

#FireGaryGensler because he is a #FinancialTerrorist & the @SECGov are not only being #SECcomplicit but encouraging it through @SEC_Investor_Ed which is #FinancialTreason. Do your job @FBI @DHSgov @TheJusticeDept @DOJCrimDiv @attorneygeneral 💯🦍��💎🙌🚀🌙🩳🏴‍☠️☠️💯 #AMC #GME #SECitadel #GaryWorksForKenny #CitadelisMadoff #CitadelisthenewEnron #KenGriffinLied #DarkpoolAbuse #NakedShorts #SyntheticShares #FinacialTreason #NoPFOF #DirectRouting #CitadelScandal #WhereDidTheBuyButtonGo #OTCNotForMe #MarketTransparency #AMC #GME #MOASS #HODL #KenGriffinLiedUnderOath $65,000,000,000 SOLD NOT YET PURCHASED 🤣😂🚀🚀 JP Morgan knew all about Madoff Ponzi scheme, but didn’t care & just wanted his illegal money. $64 Billion Ponzi Madoff controlled 10% of all trades & Ken Griffin controls 40%. What could go wrong? #FinacialTreason #FinancialTerrorist Rules for Thee and not for Me ~ @GaryGensler and supported by the @SECGov and protected by @FBI & @JusticeOIG #FTXscandal 🤬🤬🤬🤬🤬 #AMC #GME #APE

@GenslerArchive

over 2 years ago

Tune in to @SECGov's Open Meeting where we'll consider whether to adopt: 1⃣ amendments to the NMS stock order execution disclosure requirements of Regulation NMS 2⃣ rules to require registrants to disclose certain climate-related information

GenslerArchive's tweet photo. Tune in to @SECGov's Open Meeting where we'll consider whether to adopt:
1⃣ amendments to the NMS stock order execution disclosure requirements of Regulation NMS
2⃣ rules to require registrants to disclose certain climate-related information

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SEC Chair Gary Gensler Archive

over 2 years ago

#FireGaryGensler because he is a #FinancialTerrorist & the @SECGov are not only being #SECcomplicit but encouraging it through @SEC_Investor_Ed which is #FinancialTreason. Do your job @FBI @DHSgov @TheJusticeDept @DOJCrimDiv @attorneygeneral 💯🦍💪💎🙌🚀🌙🩳🏴‍☠️☠️💯 #AMC #GME @H @HesterPeirce is part of the problem, NOT the solution. She literally said she did not want to inconvenience hedgefunds with paperwork in order to look out for the best interest of retail investors. That is the opposite stance she should be taking giver her role at the @SECGov ⬆️THIS⬆️⬆️ #FinancialTreason @LisaMonaco @TheJusticeDept @DOJCrimDiv @JusticeOIG @FBI @SECGov @GaryGensler @POTUS @VP @The_DTCC @FINRA @cvpayne @jonstewart @TheProblem @BernieSanders @RepAOC forgive my language @citsecurities F U, Pay me! 💯🦍💪💎🙌🚀🌙🩳🏴‍☠️☠️💯 $AMC $GME $APE

@GenslerArchive

over 2 years ago

Did you know you can learn about the background of an investment professional, their registration status, and more using the free search tool on https://t.co/MIiCfmBjQe?

GenslerArchive's tweet photo. Did you know you can learn about the background of an investment professional, their registration status, and more using the free search tool on https://t.co/MIiCfmBjQe?

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over 2 years ago

@unusual_whales #FireGaryGensler because he is a #FinancialTerrorist & the @SECGov are not only being #SECcomplicit but encouraging it through @SEC_Investor_Ed which is #FinancialTreason. Do your job @FBI @DHSgov @TheJusticeDept @DOJCrimDiv @attorneygeneral 💯🦍💪💎🙌🚀🌙🩳🏴‍☠️☠️💯 #AMC #GME

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