Sam Hill
9.4K posts
@superfly123ABC
Fight for what you believe in.
@TheRobbCarter on @RealTalk933FM interviews Peter Pfeifer for Congress making the case against ultra-wealthy Rep Ann Wagner. Both are seeking the Republican nomination for Missouri's 2nd Congressional District. Wagner makes $184k per year in Congress and in 7 terms has grown her personal net worth from $3m to $30m. That $30,000,000 which has grown at the same rate as our national debt which now exceeds $44T. In 2024, Ann Wagner's portfolio grew a record 70% tying Nancy Pelosi and somehow outperforming Warren Buffet. This while her campaign raises millions from financial special interests and Wagner ignores the cries of defrauded #MMTLP investors and rewards her DC buddies as her personal net worth continues to skyrocket. #mmtlparmy #robbcarter Donate today at pfeiferforcongress.com Beat Ann Wagner. Beat the Establishment.
Call for a Transparent, Public Congressional Hearing Given the latest ridiculous developments, I am prepared to participate in a public hearing in front of Congress if @FINRA, OTC Markets, the SEC, and all other relevant parties are also called to testify, covering all relevant dates and events, both pre- and post-merger. This must be a transparent, unscripted hearing, where: •No one takes the Fifth Amendment. •No one hides behind attorney-client privilege. •No prepared testimony. Each of us should sit, answer questions directly, and be cross-examined live on national television. In my case, I would arrive with nothing but my laptop to show contemporaneous emails and records on a large screen, free of “I don’t recall” answers. I estimate that 3–5 days would be enough to reveal the full pattern of misconduct (or corruption at the highest levels). Yes, I would be at the greatest disadvantage, as I am not a lawyer, not a native English speaker, and I have never participated in a trial or hearing. But that only underscores my commitment to full transparency. Why This Hearing Matters •The Gensler “lost messages” latest episode: We are told that the @SEC Chair’s communications during the exact period covering the U3 trading halt have vanished. Are we truly expected to believe this is coincidence? It looks more like a Hollywood script than reality. I dare say these missing messages likely contain evidence that Mr. Gensler knew far more than he disclosed to Congress… •The Trustee’s subpoena vs. FINRA’s motion to quash: If FINRA genuinely believed this was a simple “pump-and-dump” scheme orchestrated by insiders, why would they resist providing evidence? Why not help the Trustee by producing the data that could supposedly prove their point, eh? Instead, they are obstructing. That silence speaks volumes. •FINRA’s role: It is long past time for FINRA to stop hiding behind self-authored FAQs, opaque rules, and armies of lawyers. The public deserves to see who they are really protecting. I call upon: •The Administration and @POTUS •Investigative journalists •The FBI and State Attorneys General …to dig deeply into this case. Every new twist makes it more ridiculous, and more urgent. On Congressional Protocol While House and Senate committees traditionally require written testimony, and usually allow legal counsel and privilege claims, the Chair has authority to waive these rules in the interest of public transparency. It is rare for all parties to voluntarily waive privilege, but the public demand for full accountability in this case is overwhelming. So… let’s offer the American people the truth, uncensored, unfiltered and unscripted. Convenient narratives don’t change inconvenient facts about systemic misconduct. Meanwhile, when CEOs rely on their counsel, we are called naive or worse, but when regulators ‘lose’ the SEC Chair’s messages during the exact period of the U3 halt and other events (FTX), that’s just a technical glitch. Convenient. The truth is, I show up here with a laptop (which the former MMAT management moved into an undisclosed wooden crate… along with the company server to potentially “lose them”forever under one of the business unit sales… Mr CEO Uzi Sasson should have taken notes from Gensler… Uzi bud… I think your time is coming soon). FINRA and the SEC show up with armies of lawyers, motions to quash, and selective amnesia. If that’s not a Hollywood script, I don’t know what is.
I will be in Boston April 17. If you'd like to meet with me, please email CommissionerPeirce@sec.gov with Boston in the subject line and a brief description of what you'd like to discuss.
Finra is doing everything to stop themselves from doing their job and protect themselves from being exposed. Halted a settlement that would have exposed oversold sales they allowed to happen. Now they have to deliver trading data. Oh let's change the rules on that discovery... Meanwhile every auditor recommends holding data for 7 years... Corruption all around.
IMHO…@HesterPeirce , you have admitted that it would be to burdensome to gather the necessary data. This data can be easily obtained. But, instead, you continue to turn a blind eye to what has happened with the #MMTLP fiasco. The work has been done, and handed to you on a silver platter. Remember what you told @cvpayne 3 years ago. Since that time, #Retailinvestors with experience of market mechanics, have spent countless hours working day and night, to give you and @SECGov the information. Greg McCabe of @nbhydrocarbons has yet to have a behind closed door discussion about this issue. I can’t imagine, under the current circumstances, why he would ever consider taking his company public. This situation deserves a mutually acceptable outcome. “We the People” are just asking for accountability and transparency. This happened under the previous administration, but still on your watch. @realDonaldTrump @VP @SECPaulSAtkins @FINRA @USTreasury @SecScottBessent @kshaughnessy2 @annvandersteel @laralogan @nickshirleyy @TheRobbCarter @bennyjohnson @SenMikeLee @RepAnnWagner @RepLuna @HawleyMO
I'd like to solve the puzzle! #BBBYQ #GME #MMTLP What a coincidence that the banks laundering money for Iran also set up a crypto bridge with the World Bank to port counterfeit shares into the United States through Virtu Financial... What a coincidence that Doug Cifu's "alleged" buddy Jeffrey Epstein was part of the Mega group that was funded in large part by Mark Rich who was setting sanctioned Iranian Oil from day one of the hostage crisis... What a coincidence that FINRA's Kathy Ruemmler represented the banks that set up these tokenized shares and was likely the one who make MMTLP trade and then U3 halted it. It's all connected in the biggest RICO of all time! Justice incoming!
$MMTLP #MMTLP It's really this simple: @FINRA chose to break their own rules to insulate financial institutions from financial ruin INSTEAD OF the retail investors they claim to protect. #FINRAfraud
⚖️ MMAT / MMTLP Case: 24-50792-gs (Chapter 7) Filing Date: 04/03/2026 NLA – Not Legal Advice ⸻ 📂 WHAT WAS FILED •2677 – Trustee response to FINRA (🔥 main filing) •2678 – Supporting declaration (adds transcripts) •2679–2681 – Motion to seal funding docs •2682–2685 – Litigation funding approval + hearing (5/7/26) (Copy of today’s docket shown in the comment section.) ⸻ 🔥 DOC 2677 — QUICK SUMMARY 📄 •Trustee: “FINRA doth protest too much…” •Says FINRA is: •❌ Exaggerating burden (5M emails / $500K+) •❌ Stalling for nearly a year •❌ Refusing to cooperate •Key points: •✅ FINRA has market-wide trading data •✅ FINRA investigated MMTLP •❌ Privilege is not absolute •⚠️ CAT data may be deleted soon 👉 Ask to court: Deny motion to quash + force FINRA to produce ⸻ ⚡ OTHER FILINGS •💰 Funding secured to pursue litigation (2682–2685) •🔒 Terms sealed (2679–2681) •📎 Evidence + transcripts added (2678) ⸻ 🎯 BOTTOM LINE 👉 Trustee is: •Calling out FINRA delays •Saying the data exists •Warning evidence could disappear •Pushing judge to compel production dropbox.com/scl/fi/qr5lzbg… dropbox.com/scl/fi/aweqqay…
George, this is exactly why people have lost trust in the system. You’ve got a regulator that -Won’t meet and confer -Claims “burden” while sitting on the only complete dataset -Investigated the very security in question -Then turns around and says “we can’t produce it” Can you say “OBSTRUCTION”? The CAT point alone should stop everyone in their tracks. If the plan explicitly allows subpoena disclosure, then FINRA’s position isn’t just weak, it raises serious questions about whether the court is being misled. And the timing on data deletion? You don’t argue delay while the clock is literally running out on the evidence. What stands out most here is necessity. No one else has what FINRA has. The market makers themselves pointed straight back to FINRA. That kills any argument that this is duplicative or optional discovery. At a minimum, this filing reframes FINRA from neutral regulator to central gatekeeper of evidence. And if they’re the gatekeeper, the question becomes, why the resistance? Appreciate you breaking this down. This is the real story.
Bad faith, or just bad form? The Trustee could not have been more direct: “Rushing to file its motion, without responding to the Trustee’s questions… violated… Local Rule 7037(a)… requiring parties to meet and confer” Lawyers say it all the time, courts expect good-faith negotiation before motion practice. Yet here, the record suggests FINRA may have skipped the conference and gone straight to the comfort of motion practice. No doubt there will be "explanations". There usually are. But when process is bypassed, the question becomes unavoidable: Was this about resolving a dispute, or avoiding one? And right on cue, the supporting cast tends to arrive, keyboard counsel, anonymous "analysts", and the ever-reliable chorus of institutional defenders. Because in modern markets, it is not just about order flow. It is about narrative flow. Still, one principle remains unchanged: Before you move to quash, you are expected to pause and confer. Happy Easter 🐣 and blessings to all.
