
BAGGY Ben
19.3K posts





Massie referring to his penis as "pinecone" is weird, but what he is doing covering for Wall Street corruption is criminal! Market Makers like Massie's biggest donor SIG, and where his daughter-in-law works, Jane Street, steal money every day from everyone that has a 401k or invests in the stock market through front-running and counterfeiting. They got more greedy and blatant with their crime and with the help of FINRA, the FIF and the SEC, Friday, December 9, 2022 and illegally halted the stock #MMTLP so that they wouldn't have to settle all the counterfeit shares they sold which pocketed them billion. In 2023 #MMTLP shareholders wrote a letter and ask senators and congressmen to sign it. Signing simply means they support a share count to be made to discover IF a crime occurred. Massie was well aware of this, and in December 2023 his fellow congresswoman Victoria Spartz signed the MMTLP letter. Even after dating someone he met through her advocacy for MMTLP, he still didn't sign the letter. Why?? It is because his biggest donor Jeff Yass' company SIG(the designated market maker for MMTLP) and the company his daughter-in-law works for Jane Street very likely sold the lion's share of counterfeit MMTLP shares. So Jeff Yas pays people like Thomas Massie to do what he can to prevent his crimes being exposed. Coincidentally those same companies have been attacking many other stocks like DJT media. This is currently being investigated as part of a RICO case. As Irony would have it, guess who else owned shares of the stock that would become MMTLP? Jeffrey Epstein. This is because shorted shares were not traceable, and Epstein and George Soros were using those shorted shares to launder money for the global black market, the same global black market we saw exposed in the Iran Contra affair. When there is an audited share count of MMTLP it will reveal exactly where that money went and the whole criminal network will be exposed!




Thank you @ChairmanSelig for sharing your perspective on key regulatory priorities and the financial services landscape at the 2026 FINRA Annual Conference. #FINRAAC








Blue Ocean Trades Billions Overnight But Can’t Spot 270,000 Sketchy Orders? And a $550,000 Fine for Missing That Much Manipulation? Regulators waved the red flag on this suspicious trading pattern but didn’t say -Who placed the trades? -How many shares included in those 270,000 orders? -How much money was made off those trades? -Which companies/stocks/investors impacted?? “….One example indicates that a significant number of buy-side orders for the same security were placed within half a second or less of the previous order by the same subscriber at least 270,000 times between November 2023 and December 2024, which was not picked up by the firm. …” @Hamnakedshorts @FlyEaglesFly529









🚨Breaking news: 🦋 @Nasdaq just LOST its Motion to Quash. Read that again s l o w l y . . . The Bankruptcy Court in Nevada has now ordered Nasdaq to produce extensive $MMAT/TRCH trading data under Rule 2004, including RASH and CORE data, order attributes, cancellations, replaces, executions, and related transaction records covering nearly FOUR YEARS. The Court was NOT persuaded by the ‘undue burden’ argument, noting that producing ~15GB of spreadsheet data is not exactly impossible for… Nasdaq. (One $10 usb stick) Even more important, the Court explicitly recognized the Trustee’s AUTHORITY to investigate whether wrongdoing occurred on behalf of the estate, including potential claims tied to stock trading activity. Translation: This investigation is very much ALIVE. For months, some people mocked and undermined the Trustee’s efforts, claimed discovery would never happen, and acted like every subpoena didn’t get served initially and that it would be crushed before daylight. Instead, the wall keeps cracking. FINRA discovery. Now Nasdaq discovery. And the Court explicitly referenced separate pending motions involving Citadel, Virtu, and Anson. Interesting times ahead. Turns out Rule 2004 is not just a decorative suggestion. To the Trustee and legal teams, incredible respect. It takes courage to walk into rooms filled with institutions that have virtually unlimited resources and say: ‘Produce the data’ And to the echo chambers already warming up their spin machines tonight… You may want to read the actual order first. 🤝 Blessings to all.




$MMAT / $TRCH / $MMTLP 🦋 Case: In re Meta Materials Inc., Bankruptcy Court, District of Nevada DOC: 2806 Date Entered: May 19, 2026 ⚠️ Not Legal Advice What happened in plain English: 🎣 Rule 2004 = Bankruptcy’s “fishing expedition” (yes, the judge basically says that) The judge reiterated what he’s hinted at before: Rule 2004 discovery is VERY broad. Translation: A bankruptcy trustee gets wide latitude to investigate: ✅ what happened to the debtor ✅ possible wrongdoing ✅ transactions involving third parties ✅ whether there are claims worth bringing for the estate This is not normal narrow civil discovery. It’s intentionally broad. ⸻ 📉 Nasdaq’s argument: “This is too burdensome” Nasdaq argued: 🛑 The trustee wants too much data 🛑 It would require custom/expert work 🛑 About 4 years of data is too much 🛑 Producing “order type” information would require creating special work product 🛑 Rule 2004 is being used as a pre-lawsuit litigation weapon ⸻ 👨⚖️ Judge’s response: Not buying most of it The judge was blunt. Big takeaway quote: “The court is not persuaded that in modern times, producing roughly fifteen gigabytes of data in spreadsheet form is unduly burdensome for any entity, let alone one as sophisticated as Nasdaq.” That’s a pretty direct rejection. 💥 Translation: “Nasdaq, you’re a major market operator. Don’t tell me 15GB is impossible.” ⸻ 📂 Trustee’s clarification mattered Judge noted trustee said: ❌ She is NOT asking Nasdaq to create a brand new custom “order type” field ✅ She IS asking Nasdaq to produce existing trade data and identify how order type can be determined from existing fields That distinction appears to have helped. ⸻ 🧱 Nasdaq’s Rule 45 procedural argument failed Nasdaq argued the subpoena process was improper. Judge said essentially: ❌ Nope. Nevada bankruptcy local rules explicitly allow Rule 45 subpoenas in this context. So that argument went nowhere. ⸻ 🎯 Standing / scope argument also failed Nasdaq argued: “Third-party stock trades aren’t Meta’s property.” Judge’s answer: The trustee presented evidence Meta was issuing stock during the relevant time. AND… The trustee identified possible estate claims like: 💰 breach of fiduciary duty 💰 unjust enrichment 💰 professional malpractice Meaning: This isn’t just curiosity—it could directly affect the estate. That makes Rule 2004 discovery appropriate. ⸻ 🧠 Pre-litigation concern (Nasdaq had one valid point) The judge acknowledged Nasdaq’s concern: Rule 2004 cannot be abused just to get a free head start in litigation. BUT… He ultimately deferred to the trustee’s business judgment. That’s important. Translation: “Yes, I see the concern—but I’m not stepping in here.” ⸻ 👀 Prior production hurt Nasdaq’s credibility This is a sneaky but important line. Judge notes Nasdaq already produced 6 months of data previously. Translation: “If you already produced similar data, it’s harder to argue further production is impossible.” 💥 That undercuts Nasdaq’s burden argument significantly. ⸻ THE ACTUAL ORDER 📜 NASDAQ MUST PRODUCE BY JUNE 9, 2026 ⏰ Nasdaq must produce transaction data for: ✅ MMAT ✅ TRCH Date range: 📅 September 21, 2020 → August 21, 2024 Including: 📊 RASH data /CORE data 📊 data dictionaries / all orders 📊 executions / cancellations 📊 replacements / order type modifiers 📊 order attributes BUT: ❌ Nasdaq does NOT have to create a custom new “order type” field ⸻ Denied? “All other requests” in the subpoena package were denied w/out prejudice. That means: 🚪 not necessarily dead forever 🚪 trustee may potentially narrow/repackage later ⸻ Practical takeaway 🦋 This is a meaningful trustee win. Nasdaq fought production. Nasdaq lost the core fight. The trustee gets a multi-year transactional dataset—exactly the kind of raw market data that can be used for forensic analysis. The judge imposed guardrails, but the headline is clear: Nasdaq must produce. 📈⚖️🦋



Have the MMs and spoofing algos finally met their worst frickin' nightmare? Meet Professor Joshua Mitts, the Columbia Law data science weapon #NWBO just shielded from Citadel’s desperate subpoena. This ain't some academic in an ivory tower. He’s the short sellers’ personal hell. Thread 👇



I know that @Maximus711474 actually reads documents. For those who do not, their dangerous and misleading commentary about the order is another signal of their ignorance and/or desperation to protect their patrons, while running their influencer/faked-shareholders-for-hire little business they are running for professional ambulance chasers. For the record: 1. The Court did NOT say MMTLP is “irrelevant”. In fact, the order references MMTLP multiple times. 2. The Court DID authorize BROAD production of #MMAT/TRCH trading data, including: -all orders -executions -cancellations -replaces -order attributes -RASH/CORE data across nearly FOUR YEARS which is extraordinary… Did you know? NASDAQ did NOT trade #MMTLP (which traded on the OTC), hence they do NOT have ANY MMTLP data to produce… you weird geniuses you! 🤣 3. The Court explicitly REJECTED Nasdaq’s “undue burden” argument and reaffirmed the Trustee’s broad Rule 2004 investigatory powers regarding potential wrongdoing.😎 4. Saying “everything else was quashed” is simply false. Nasdaq LOST the motion to quash in all MATERIAL respects related to the CORE trading data they control! 🦋 And finally, the Trustee is an independent fiduciary appointed by the Court. If the investigation had no merit, the subpoenas would NOT keep surviving judicial scrutiny. 🧐 speculation and opinions have exactly ZERO evidentiary value in court. Actual court orders do.

Have the MMs and spoofing algos finally met their worst frickin' nightmare? Meet Professor Joshua Mitts, the Columbia Law data science weapon #NWBO just shielded from Citadel’s desperate subpoena. This ain't some academic in an ivory tower. He’s the short sellers’ personal hell. Thread 👇


