
Does the SEC still exist and does DOJ still investigate and prosecute insider trading anymore, or is it just open season for fraud in the Trump years? x.com/KobeissiLetter…
BenZF
19.4K posts


Does the SEC still exist and does DOJ still investigate and prosecute insider trading anymore, or is it just open season for fraud in the Trump years? x.com/KobeissiLetter…








🎥 ⏰ "MMTLP: The Case Against The SEC Part 4.5 Of 5" This video shows how the @SECGov lies & deflects in order to avoid direct requests from over 70 members of Congress. @USGAO appears to be complicit as well! @RepDonaldsPress youtu.be/b_ON76v2yig?si…

CONGRESS, it's time to quit being coy, ignorant, or stupid. 🙈🙉 YOU oversee @SECGov. They've been ADMITTED to by MULTIPLE brokers they CAN'T deliver shares in #MMTLP even knowing there's a 40M share offering in @nbhydrocarbons S-1! 🤷♂️ WHY is this SO difficult to understand?! 🤦♂️



Let’s be clear—this is NOT a joke. For thousands of investors, this is a daily reminder that corruption is being allowed to operate in plain sight. The evidence has been exposed. The questions have been asked. And still—nothing. No accountability. No transparency. No answers. At this point, the silence isn’t negligence—it looks like complicity. How is it acceptable that preferred share dividend that was never meant to trade can be halted, positions locked, and investors left holding the damage while those responsible face zero consequences? There is still a settlement process needed clear up any oversold obligations. We are demanding action: • A full Congressional hearing on the $MMTLP halt • Subpoenas for @FINRA, @SECGov and involved broker-dealers • A complete share count and reconciliation audit • Public release of all unredacted FOIA communications • Enforcement of settlement failures and identification of responsible parties This isn’t optional. This is your responsibility. We’re not going away. We’re not staying quiet. Do your job. @RepOgles @AndyOgles @MarshaBlackburn @timburchett @RepJohnRose @SenateFinance @AGTennessee @DOGE_SEC









Timeline: 12/23/23: MMTLP open letter is signed and sent to FINRA and the SEC (Deadline for response: 1/31/24). FINRA responded by the deadline; SEC responded 6 days late. 2/2/24: Dennis Kneale interviews Ralph Norman and asks about (MMTLP open letter response) subpoenas and hearings. (On subpoenas) Norman: "That has to come from a chair of a committee, James Comer is chair of oversight. He signed our letter." (On hearings) Norman: "Yes, and we're going to lead the way on that because at the HFSC, that's our job!" 7/10/24: No subpoenas, no hearing (even thought Norman says "We've had hearings on this." (In his interview with @DanNewsManBall) "It's in the SEC's hands." As if to hang his hat on the charges against the former CEOs which still to this day haven't be ruled on or dropped and it seemed as if Norman was wiping his hands clean of getting us answers. 5/26/25: 479 days since his interview with @DennisKneale, @CVPayne had Norman on his show again and asks for an update. More lip service from Congressman Norman. Still no hearings, still no subpoenas. ?/??/25: James Comer says on TV, "In order for a subpoena to be honored in a court ruling, you have to make every sincere effort to invite people to come, then you follow up with a subpoena." COMER SIGNED THE LETTER! Why hasn't he taken the initiative here? Still waiting... still tumbleweeds and crickets, even with evidence of collusion between regulators and industry members before, during and after the halt being completely made public. 👻 The word egregious doesn't even come close to describing how unconstitutional the lack of transparency and justice we have received so far has been. We're sick of the run around! FORENSIC AUDIT NOW!

Timeline: 12/23/23: MMTLP open letter is signed and sent to FINRA and the SEC (Deadline for response: 1/31/24). FINRA responded by the deadline; SEC responded 6 days late. 2/2/24: Dennis Kneale interviews Ralph Norman and asks about (MMTLP open letter response) subpoenas and hearings. (On subpoenas) Norman: "That has to come from a chair of a committee, James Comer is chair of oversight. He signed our letter." (On hearings) Norman: "Yes, and we're going to lead the way on that because at the HFSC, that's our job!" 7/10/24: No subpoenas, no hearing (even thought Norman says "We've had hearings on this." (In his interview with @DanNewsManBall) "It's in the SEC's hands." As if to hang his hat on the charges against the former CEOs which still to this day haven't be ruled on or dropped and it seemed as if Norman was wiping his hands clean of getting us answers. 5/26/25: 479 days since his interview with @DennisKneale, @CVPayne had Norman on his show again and asks for an update. More lip service from Congressman Norman. Still no hearings, still no subpoenas. ?/??/25: James Comer says on TV, "In order for a subpoena to be honored in a court ruling, you have to make every sincere effort to invite people to come, then you follow up with a subpoena." COMER SIGNED THE LETTER! Why hasn't he taken the initiative here? Still waiting... still tumbleweeds and crickets, even with evidence of collusion between regulators and industry members before, during and after the halt being completely made public. 👻 The word egregious doesn't even come close to describing how unconstitutional the lack of transparency and justice we have received so far has been. We're sick of the run around! FORENSIC AUDIT NOW!

📣📣WALL STREET MAKES MORE MONEY DESTROYING COMPANIES Companies like Citadel Securities, Jane Street Capital and Virtu Financial make more money destroying companies. That was not the purpose of the Capital Markets but has become their main business plan. They produce nothing but make Billions while Pensions and Savings are decimated. SEC TURNS A BLIND EYE




@RalphNorman SC does deserve that, which is why it won’t be you! Why did you take the word of Biden appointee Gary Gensler over South Carolinians who have been suffering for three years with the MMTLP fiasco when they brought you mountains of evidence of wrongdoing by @SECGov and @FINRA ?