CGasperino requires the full resources of the FBI, DOJ, and National Intelligence to investigate his personal affairs. This includes financial records, gifts, accounts of wives and children, safety deposit boxes; if it appears suspicious, it is likely problematic. He exhibits behaviors indicative of both.
Certainly! It is time to follow up on each firm that has been issued penalties by @FINRA and @SEC for short selling, false reporting, and other manipulative market tactics. Andrew Left is not the sole individual engaged in such activities.
BREAKING🚨 GAMESTOP SHORT SELLER FOUND GUILTY OF SECURITIES FRAUD
The short-selling manipulators are going down
Like 👍 if you think Ken Griffin, Doug Cifu, and Charles Gasparino should be investigated next
@LeaderJohnThune is not “For the People, by the people”. Just another example that government does not care about the people of this country. Live up to your oath of office and pass the save and clarity acts!
A virus, worm, and a trojan are married. An advisor, research analyst, and a trader fight for position. A clearing firm, hedge fund, and a market maker execute the commands. A trust, shell, and LLC transfer the stolen property. A sovereign wealth fund, prime broker, and a central bank put their hands in the cookie jar for its founders.
Only 1 gets convicted of the crime!
🙋 Raise your hand if you think John Thune should be removed as Senate Majority Leader.
Do you believe Senate Republicans need new leadership?
👍 YES — it’s time for a change
👎 NO — keep him in the role
💬 Share your thoughts in the comments.
THIS MUST HAPPEN 🚨
House Republicans vacated the chair and removed then Speaker, Kevin McCarthy
It's time for the @SenateGOP to do what the house did to McCarthy and remove Thune
The fewest bills passed in the history of our body politic..enough is enough
REMOVE JOHN THUNE
At (3PM) today the Senate is back in session
First order of business must be to start the process of removing John Thune
House members say they're not passing any bills w-o the Save America Act attached
We ask 5 Senators to put country over party and
Remove John Thune 👇
💥💥May 27, 2026 marked a
LANDMARK PROCEDURAL VICTORY!
🦋⚖️ $MMAT / TRCH / MMTLP
In re Meta Materials Inc. Chapter 7 Bankruptcy — Case No. 24-50792
On March 6, 2025, the Trustee served nine subpoenas seeking trading and market data from:
📌 Charles Schwab
📌 TD Ameritrade
📌 TradeStation
📌 DTCC
📌 Nasdaq
📌 FINRA
📌 Citadel Securities
📌 Virtu Financial
📌 Anson Funds
⚡ All parties are now complying or moving toward EXPEDITED compliance under individualized protective orders governing sensitive trading data and confidential information.
📆 Upcoming calendar of events shown in the graphic below.
📚 This case is becoming a significant example of a Chapter 7 Trustee strategically leveraging the Bankruptcy Code’s powerful discovery and investigatory tools to pursue potential estate claims and maximize value for creditors.
⚠️ Not Legal Advice
Detailed infographic below and song attached.
https://t.co/HE77dAvkwO
📣📣JUDGE IN MMAT MMTLP TRUSTEE HAS A RIGHT TO INVESTIGATE 🚨🚨
The MMAT MMTLP Bankruptcy case is settling a very important Precedent for bankrupting Companies for profit.
Bankruptcy is no longer no question asked protection for criminals.
IMPORTANT DATE
"📅 JUNE 25, 2026
The Judge ordered Citadel, Virtu, and Anson to PRODUCE:
📊 Market-wide trading data
📈 For the 161-day schedule identified by the trustee
📂 Under the Rule 45 subpoenas
unless modified by the protective order."
@kimkep4796 you are doing an amazing job 👏
Oh @Citadel@VirtuFinancial@AnsonGroupFunds welcome to the predatory of your creation. Have a seat, at the table and open your checkbooks! We got a huge number in mind. After 1247 day I mean HUGE! You to #MMTLP Shareholders “You get a Check” on a 24k solid Gold Platter!
🦋⚖️ $MMAT / $MMTLP — Meta Materials Inc.
⚖️ U.S. Bankruptcy Court, District of Nevada
📄 ORDER ON MOTION TO QUASH
📅 Filed: May 27, 2026
⚠️NLA
🚨 BIG PICTURE — WHAT JUST HAPPENED?
Judge Gary Spraker just issued a MAJOR ruling against:
🏢 Citadel Securities
🏢 Virtu Financial
🏢 Anson Funds
These firms tried to QUASH (block) the bankruptcy trustee’s subpoenas seeking trading data tied to:
📈 $MMAT
📈 $TRCH
📈 $MMTLP
The Judge said:
❌ The subpoenas are NOT being fully thrown out.
✅ The trustee CAN obtain important trading records.
⚠️ BUT there will be strict protective-order limitations.
⸻
🧠 LAYMAN’S TERMS
The trustee believes there MAY have been market manipulation or wrongful conduct connected to Meta Materials trading activity.
The trustee is trying to determine:
🔍 Was trading activity harming the company?
🔍 Did it impact fundraising?
🔍 Did it damage the bankruptcy estate?
🔍 Are there potential legal claims worth pursuing before statutes expire?
The Judge basically said:
“The trustee has the right to investigate.” ⚖️
⸻
📌 THE COURT EMPHASIZED RULE 2004 IS VERY BROAD
The Court repeated that Rule 2004 examinations are basically:
🎣 “Fishing expeditions”
📂 Broad investigative tools
🔎 Used to uncover wrongdoing or estate assets
The Judge cited multiple cases saying trustees can investigate third parties to determine whether wrongdoing occurred.
⸻
🚨 HUGE PART — THE COURT ACCEPTED THE TRUSTEE’S THEORY ENOUGH TO ALLOW DISCOVERY
The trustee identified:
📊 11 separate “events”
where Meta or Torchlight allegedly:
💰 Sold treasury shares
📉 Issued dilution
📈 Raised capital
📄 Issued warrants/acquisition stock
during periods where the trustee claims trading manipulation may have affected pricing.
The Non-Parties argued:
❌ “Meta wasn’t actually selling into the manipulated market.”
❌ “The trustee lacks standing.”
❌ “This is too speculative.”
Judge Spraker was NOT persuaded enough to stop discovery. 👀
⸻
⚠️ VERY IMPORTANT — THE JUDGE DREW A LINE
The Court said:
🛑 This is NOT the stage where the Court decides whether Citadel/Virtu/Anson actually committed wrongdoing.
Instead:
✅ The trustee only needs enough justification to INVESTIGATE whether viable claims might exist.
That distinction matters A LOT.
⸻
👀 THE JUDGE ALSO SHOWED SOME CONCERN
This part is important.
The Court acknowledged concerns that:
⚠️ The trustee’s special counsel is involved in OTHER securities litigation against Citadel and Virtu.
⚠️ Rule 2004 discovery cannot simply become a shortcut for outside litigation.
⚠️ Discovery should benefit the bankruptcy estate — not unrelated lawsuits.
So the Judge imposed guardrails.
⸻
🔒 PROTECTIVE ORDER INCOMING
The Court ordered the parties to negotiate a STRICT protective order.
That order must:
🔒 Limit use of produced data -THIS bankruptcy
🔒 Limit use to trustee-related litigation
🔒 Restrict dissemination of data
🔒 Restrict access to trustee + approved professionals only
🚨 RESPONSE DEADLINE:
📅 June 18, 2026 — Protective order must be submitted to the Court.
⸻
🚨 BIGGEST DEADLINE OF ALL
📅 JUNE 25, 2026
The Judge ordered Citadel, Virtu, and Anson to PRODUCE:
📊 Market-wide trading data
📈 For the 161-day schedule identified by the trustee
📂 Under the Rule 45 subpoenas
unless modified by the protective order.
That is the MAJOR headline here. 🚨🚨
⚖️ WHAT THIS MEANS PRACTICALLY
The trustee now gains access to a significant amount of trading data that the Court believes may help determine:
🧩 Whether viable claims exist
🧩 Whether wrongdoing occurred
🧩 Whether the estate suffered damages
🧩 Whether litigation should be filed before limitation deadlines
This does NOT mean:
❌ Anyone has been found liable
❌ Manipulation has been proven
❌ The trustee automatically wins anything
BUT…
✅ The investigation survived.
✅ Discovery survived.
✅ The Court largely sided with allowing investigation over shutting it down.
SIGNIFICANT legal victory for the trustee!