Top Tweets for #secgovcorruption
FINRA PROTECTING INVESTORS???...
In @FINRA's announcement "Trading and Quotation Halt for META MATERIALS PFD SER A (MMTLP)" and historic "FAQ: MMTLP Corporate Action and Trading Halt", FINRA claims they implemented the #U3Halt in order to protect potential investors who MAY HAVE purchased $MMTLP after Dec 8, 2022, not knowing that they would not be eligible for the dividend (1:1 shares exchange of #NBH).
But, brokers indicated trading on Dec 9 &12, 2022 would be position-close-only, and all NEW ORDERS for open positions would be CANCELLED.
Didn't FINRA pass new rules in October 2022 that allow them to cancel any order, at any time, for any reason???
So, #FINRAFraud trapped 65k+ investors for over 525+ days, assets frozen with no intention to reconcile, in order to protect possible investors who were at NO REAL RISK OF LOSS as their orders were set for cancellation...
And, of course, it had nothing to do with the #BLUESHEETS that they pulled on Dec 5, 2022, right?!?
What was the extraordinary event, #FINRAKnew???
"FINRA has determined that an extraordinary event has occurred or is ongoing that has caused or has the potential to cause a significant uncertainty in the settlement and clearance process for shares in MMTLP."
"Specifically, trades executed after December 8 would not have settled in time for the purchaser to become a holder of the MMTLP shares by December 12."
#MMTLPfiasco #Rule6490 #Collusion #Hearing #OnTheRecord #WhatIsTheShareCount #CounterfeitShares @DEvinNUnes #TMTG $DJT
#RICO #Conspiracy #Counterfeiting #Racketeering #MoneyLaundering #TaxEvasion #Bribery #MailFraud #WireFraud #FinancialTerrorism #Theft
@SecretService @DOJCrimDiv @IRS_CI @USTreasury @GOPoversight @RepJamesComer @FinancialCmte @RepRalphNorman @PeteSessions @Jim_Jordan
FINRA BROKE THEIR OWN RULES, DEFRAUDS INVESTORS:
https://t.co/UhasKCJswx
@FINRA $MMTLP #MMAT Hey Sam Draddy @FINRA when congress hearing comes jail time is coming too, you knew and you know its a crime scene and your Emails frozen in time, you have to report the crime if not you are one of the criminals. #FinraFraud #SECGovCorruption
$MMTLP #MMAT Hey Sam Draddy @FINRA when congress hearing comes jail time is coming too, you knew and you know its a crime scene and your Emails frozen in time, you have to report the crime if not you are one of the criminals. #FinraFraud #SECGovCorruption
Insider trading like NOT letting investors know that you (Sam Draddy) began the blue sheeting process for $MMTLP on 12/5/22 but somehow @FINRA still posted a fraudulent Corporate Action the next day?
The shorting activity on 12/8 sure did appear as though the shorts were acting on insider information! @SECGov @DOJCrimDiv @TheJusticeDept @The_DTCC @FBILosAngeles @FBIWFO @SecretService @HesterPeirce @GaryGensler @SECEnfDirector #MMTLPsetaDATE

$MMTLP #MMAT Hey Sam Draddy @FINRA when congress hearing comes jail time is coming too, you knew and you know its a crime scene and your Emails frozen in time, you have to report the crime if not you are one of the criminals. #FinraFraud #SECGovCorruption
@FINRA $MMTLP
Sam Draddy had the bluesheets on the 5th. They suspected fraud but went ahead and published the first corporate action, only to modify it, only to halt the modified version. Both iterations said, "Purchases made after the 8th". We were led into a burning building.
"..In some cases, they sell shares that don't even exist...
They all know. SEC Chair in 2008.."
"Legal short sellers have to borrow the shares that they sell.
Illegal short-sellers don't bother with that part.
They sell shares that they haven't borrowed and have no intention of borrowing.
In some cases, they sell shares that don't even exist...
Illegal naked short selling is especially a serious threat to small public companies whose relatively thin market capitalizations can be more easily manipulated
And in the same way, it threatens the savings and investments of many retail investors in these smaller companies..
But there's also fraud on the market that needs to be arrested. Periodically there are reports that following the legitimate purchase of 100% of the outstanding shares in a micro cap company, millions of phantom shares continue to be traded by naked short-sellers. And the SEC can investigate it and punish it.
It shouldn't be enough that an illegal naked short seller can break the wall a little bit and then when he breaks it a lot all that is required is that he covers the short.
Which the law and the sellers contract would have required in any event. That is particularly true because the manipulative activity in these cases is aimed at driving down a stock's price which gives the naked short seller an opportunity to cover at an undeservedly low price.."
@HAMShortkiller @denniskneale @WilliamPFarran1 @Rahraw999 @DevinNunes @faulkingtruth @BasileEsq @cvpayne @LouDobbs $MMTLP $FNGR $GTII $NWBO $ENZC $AMC $GME
$DJT $ZJYL
JUST IN ๐จ Trump Media CEO Discusses Naked Shorting: โYou (Ken Griffin) arenโt going to screw with us.. and we are going to come after you.โ $DJT
https://t.co/edKCINbtKK
@whisskier @meshellb2022 @SocialWatchNew @US247365_2 @Cyntaxed007 @johnnaarintl @russrace @JunkSavvy @busybrands @onehundredmph @rich70891915 @Rahraw999 @BasileEsq @bleedblue18 @GandalfWizz @FlFinancialReg @TheTrndisuFrnd @kshaughnessy2 @denniskneale @JohnnyTabacco @GaryGensler @MikeCrapo What a great find! How sick to know the @SECGov and @FINRA had MULTIPLE meetings to try an figure out how TO SCREW OVER 65k #MMTLP investors! They lied to us for a year now since the halt but now theyโre lying to 70+ congressmen demanding answers! #FinraFraud has RUINED LIVES!
@EleanorTerrett $MMTLP $MMAT
Nope. FINRA 100% violated their own rule(s). Yes, more than one, but here is irrefutable proof that they violated 6490.
Tell Charles to go read the prospectus 424b (4) and compare it to FINRA's first corporate action. He won't, but tell him anyway. #CHECKMATE
$MMAT #MMAT @SECGov #SECGovCorruption
Today's Off Exchange & Dark Pool volume is 105,117, which is 73.21% of today's total volume
๐จ๐จBREAKING NEWS๐จ๐จ CONGRESSMAN RALPH NORMAN PUBLISHES RESPONSE TO CONGRESSIONAL OPEN LETTER REGARDING #MMTLPFiasco. @RepRalphNorman found the @SECgov @GaryGensler 2-page response "EMPTY".
$MMTLP $MMAT $TRCH #MMTLPArmy
@RepRalphNorman To the The Honourable Congressman Mr. Norman:
It says in the exchange act of 1934 that the SEC cannot withhold any information from Congress or prevent the Commission from complying with a request for information from any Federal department.
Itโs time to subpoena.
#MMTLP

Who Watches @FINRA?
This question has been bothering me for a while.
Especially with the @SECgov non-response to the December 22, 2023 letter from @RepRalphNorman about the #MMTLPfiasco asking 20 que(https://t.co/2zYm2pkSAH)
and
The @GaryGensler response to Senator @MikeCrapo (https://t.co/3QcHd00XdC)
So what's going on here? Is FINRA accountable to anyone? Is anybody watching them?
#MMTLP #FINRAfraud #MMTLPfiasco #MMTLPARMY #SubpoenaGaryGensler #SubpoenaRobertCook

#MMTLP ๐ค๐ซณ๐ฅ
@FINRA @SECgov @DOJ @MikeCrapo @RepRalphNorman @JohnnyTabacco @denniskneale
1. META MATERIALS ANNOUNCES FINRA HAS REVISED CORPORATE ACTION FOR EXCHANGE OF SERIES A PREFERRED
https://t.co/1GPs0UlNtj
2. META MATERIALS ANNOUNCES FINRA HAS PROCESSED CORPORATE ACTION FOR EXCHANGE OF SERIES A PREFERRED
https://t.co/Jv9ZiFWyDX
3. HOW FINRA BROKE THE LAW SEVERAL TIMES. https://t.co/JQhyL0MM09
#MMTLP #FINRAfraud #MMTLPARMY #MMTLPfiasco #SubpoenaGaryGensler #SubpoenaRobertCook
$MMTLP #MMTLP Hey @FINRA - thanks for spelling out your authority pertaining to corporate action oversight. We were already aware.
Were YOU aware or did you just conveniently forget that you gave explicit direction to the issuer regarding the language in the corporate actions?
Oh, you approved both corporate actions and then conveniently did T+2 settlement date calculation AFTER approving so you could issue a U-3 halt to protect โpotential investorsโ.
What a crock of ๐ฉ!
@RepRalphNorman why does Finra (SRO) have immunity when they clearly broke their own rule 6490 where they dont have the authority, especially over custodianship, to issue a corporate action and interfere with trade settlement via a U3 halt?
Look at the misdirection for #9. Everybody knows the CAT is limited to domestic share count data. Why is there no interest in getting the foriegn trading data?
@SecretService
@JamesOKeefeIII
@jonstewart
@TuckerCarlson
@cvpayne
@denniskneale
@FNez_Blogger
@GOPoversight
@SpaceForceDoD
@USTreasury
For those concerned about #MMTLP and the #MMTLPFiasco, I received a lengthy response from #FINRA (link below). I'm looking forward to talking with @denniskneale on @Kneale_Podcast very soon about this.
Still waiting on a response from you, @SECGov!
https://t.co/21OwSwLfaR
$MMTLP #MMTLP @FINRA #FinraFraud @SECGov #SECGovCorruption When the CEO of $TRCH And the CEO Of $MMAT Saying They DIDNโT approve the preferred A shares to trade the WHO APPROVE IT @FINRA @GaryGensler ???? WHO IS THE CRIMINAL!!!

Over 70 co-signers on my letter this morning to FINRA and the SEC concerning #MMTLP - Meta Materials Series A preferred shares.
๐บI'll be live with the great @cvpayne on @FoxBusiness around 2:15p ET to discuss.
PDF: https://t.co/nGxcW4cg5T

Just to get this correct, AGAIN! The CEO and management of MMAT were in charge of the Series A Pref when it became tradable. I was the person who notified OTC that it wasn't supposed to trade. I was the one who called the company to plead with them that this was not supposed to trade.
I was no longer CEO or in management, nor was McCabe. I didn't sell a single share of TRCH in 12 years and only sold MMAT recently once they fired GP. Sick of the BS.
I sold about 300,000 of my 2.2 million MMTLP towards the latter months it was trading for my own purposes which I was entirely in my right to do. FIRST sale in 12+ years, btw. Also, since there were times I had non-public info, I took off my GTC trades until such time as the info I had knowledge on was public. These fuckers insinuating that me or McCabe scammed everyone is complete BS and we will not sit quietly and let it happen.
The scammers are the ones who sold short without borrows, got options trading in order to short further with fake locates and had to get the Series A Pref to trade in order to buy back the pref shares they had to deliver all with the help of an SRO, the OCC. Do your homework, it is out there. Why would the OCC postpone settlement by 4 months and assist the bad actors in getting the Series A Pref shares to trade against company wishes? Is that not collusion?
Why has Trade Station told their clients that they do not have enough shares allocated to them in order to send shares to AST? You read that correctly, THEY DON'T HAVE PEOPLES SHARES! This is just one instance of what I believe to be a much bigger problem.
The reason they won't do a share count is it will tell the entire story. I believe they (SEC) have it and don't want the real "plumbing" exposed. If they did release the share count, we could compare that to the shares of NBH they were allocated by DTC and find out who has Failures to Receive and force the settlement of the trades.
Now that we have congress behind us all of this comes out and these people who have nothing to gain pile on is just a coincidence? The articles only come out when we are getting too close. Keep pushing for the truth.
I think the biggest joke is this belief that naked shorting doesn't happen. Tell that to Sabby, tell that to Citadel, tell that to Goldman, tell that to South Korea, and money more of our "revered institutions". A simple SEC search certainly tells a different story.
We will not quit this fight until everyone who had a hand in this potentially massive theft it is exposed.
Release the share count and all of this goes away. No more BS and no more opinions.
@GaryGensler $MMTLP #MMTLP you teaching Risk Alert? what about In the FOIA emails BETWEEN THE @SECGov and @FINRA it showed they knew about the FRAUD ALERT a year and a half ago and the @SECGov let @FINRA to Halt $MMTLP for 9 month ago #SECGovCorruption #FINRAfraud
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