
Grim Reaper
2.3K posts



COURT DOCS DRAG ANSON FUNDS INTO THE LIGHT Wall Street didn’t just break the rules with #MMTLP, they exposed the entire rigged system. Anson Funds is now being dragged into court under oath… and why? Because reports show MILLIONS of phantom shares aka naked shorts that were never borrowed, never delivered, and never supposed to exist. Meanwhile Rretail investors followed the rules. They bought shares. They held positions. And then the system (FINRA) hit the kill switch. Trading halted. Positions frozen. Truth buried. Meanwhile, hedge funds allegedly played a different game, selling what they didn’t own, flooding the market with synthetic supply, and crushing real investors under counterfeit pressure. This is what financial fraud looks like. Even more damning? Regulators had warnings. Data trails exist , CAT systems, DTCC records, settlement failures. And yet… silence. Or worse, as emails between the SEC and Wall Street would prove, protection. Anson already settled with the SEC over undisclosed short-selling relationships. Now they’re being forced to explain their MMTLP exposure under oath. This isn’t just one hedge fund. This is a systemic operation: • Phantom shares • Coordinated short attacks • Media influence • Regulatory failure The American market is supposed to be the gold standard. (What a crock of shit that is) Instead, it’s looking like a rigged casino where insiders print shares out of thin air and call it “liquidity.” (Sounds like the Federal Reserve, doesn’t it?) MMTLP isn’t over. It’s the thread that unravels everything. And WHEN the truth comes out , it won’t just be Anson on trial. It’ll be the entire system. #MMTLP #NakedShorting #MarketFraud #WallStreet @stockmannnbroo




📣📣CONGRESS MAKES WALL STREET CRIME POSSIBLE 🚨🚨 It's time we start holding Congress accountable for their sweetheart deals with Wall Street. Congress has the ability to stop all the fails to deliver and illegal naked short selling but they don't WHY❓️ I THINK WE ALL KNOW WHY 🤔

Both political parties have the information at their fingertips. They lack the political will. -Mandatory pre borrow on all short sales -Ban PFOF like many other countries do. (Madoff normalized it - so why do we still allow it? KG argued against it, until he had access to it) -Get rid of the market maker exemption - which we all know market makers also rent out. -Require shorts file above 5% of float. Right now shorts are not required to file in U.S. -President announces anyone caught naked shorting illegally is going to jail. Make arrests. If any of the above suggestions by @PatrickByrne @FlyEaglesFly529 or @Hamnakedshorts happen our markets would start getting cleaned up.

💥UPDATE: LONGEST PENDING S-1 IN HISTORY!!!💥 ✅NBH 2025 10K Filed ✅NBH S-1 Amendment 6 Filed ✅NBH COMPLIANT & UP-TO-DATE *Next filing due May 15, 2026. All EYES on SEC and Karl Hiller/Jennifer Gallagher. 15+ rounds of comments/questions for a simple capital raise for shares that DON'T TRADE on a public exchange or market. ⁉️Why would SEC’s Karl Hiller demand NBH restate previous year's financials, inflating valuations for assets the issuer no longer holds??? 🤔 “Inflated” valuations that were established by an auditing firm that the SEC has sanctioned from ever providing services to public reporting companies??? #Borgers DELAY...DELAY...DELAY...3+ YEARS!!! ⁉️Why is the SEC (and FINRA) fighting transparency at every front??? Issuer, Congress, Federal Courts, etc.???... ⁉️If "nobody knows what to do," according to SEC Commissioner Peirce, would not transparency be a good place to start??? ⁉️SEC, FINRA and FIF (broker-dealers) have confirmed there is a settlement issue and shares can not be delivered. So, why not let NBH be part of the reconcilliation with their share offering??? WHAT ARE THEY HIDING???... ⁉️When/if shares become available, is the SEC going to enforce THE LAW as Chairman Atkins proclaims as part of a "New Day at the SEC"??? You know, SEA 15c3-3 and RegSHO closeout requirements... TRANSPARENCY AND EXPOSURE ARE COMING!!! #MetaBK WE ARE NOT GOING AWAY!!! #Relentless Hey Karl, Are self-proclaimed, alleged whistlblowers acting with MALICE??? MALICE: desire to cause pain, injury, or distress to another. Does MALICE impact whistleblower protections??? "specifically knowingly reporting false information—can severely damage or eliminate a whistleblower's legal protections and viability." You may have a problem here... Doesn't exactly sound like just a "concerned citizen and investor" does it??? #Discovery #Weaponized #EO14147 #AnatomyOfAShortAttack

🚨🚨NAKED SHORT SELLING IS ILLEGAL YET IT HAPPENS EVERYDAY 🙈🙉🙊 Devin Nunes April 2024 was very vocal about Illegal Naked Short Selling. Writing letters to Congress and the NASDAQ citing MMTLP as Precedent of this Market Manipulation that involved huge losses for Retail investors. Also mentioning GME so he is very well aware that this is a widespread crime targeting specific Companies. Question is why was nothing done to help investors that have been harmed in DJT and the many tickers that he knows about 🤔 TWO YEARS NO HELP NO ACTION NO ACCOUNTABILITY NO JUSTICE

📣📣DEVIN NUNES WE KNOW YOU KNOW WHAT'S GOING ON 🚨🚨 This is from 2 years ago. Still no action for DJT or MMTLP that you cited in your letters to Congress and the NASDAQ. WHEN ACTION ❓️❓️

Gensler was the CFO for the Clinton campaign. He signed checks that paid Perkins Coie - who was behind the funding of the Steele Dossier.... Just connecting a few dots....and OH YEAH there was the #MMTLPfiasco under his watch too...and those deleted text messages discovered by FOIA.

📣📣SEC CAT DELETING ALL DATA OLDER THAN 3 YEARS 🙊🙈🙉 This is exactly the same thing they did with the RegSHO list. They Grandfathered ALL the existing Fails to Deliver. CAT Consolidated Audit Trail "Delete certain CAT data, including ALL CAT data older than three years." NOW WE ALL KNOW THOSE THREE YEARS WOULD EXPOSE A LOT 🤔

Could the SEC be any more obvious about wiping out MMTLP trading records? They say it takes 36 months to even begin reviewing some “complex” MMTLP/MMAT FOIA requests. So is anyone surprised the SEC now wants to delete trading data after 3 years — knowing it includes the exact MMTLP/MMAT CAT data those FOIAs are asking for?? @kimkep4796 @palikaras @whisskier @bleedblue18 @busybrands @JunkSavvy

The @SECgov has weaponized interminable investigations to deflect transparency and regulators' roles as co-conspirators in the defrauding of 65K+ MMTLP investors. #RICO The MMTLP Fiasco is simple...either INVESTORS were defrauded with counterfeit shares or not. “Assets this. CEOs that. Pump this. Dump that. Squeeeezzz!!!" BLAH BLAH BLAH...none of this excuses nor resolves the "settlement issue" or "significant disruption to the market" that @FINRA used to justify their U3 Halt, which terminated trading 2 days BEFORE the published and promoted end of trading, traping investors for over 1200 DAYS!!! WE STILL HAVE A SETTLEMENT ISSUE!!! FINRA confirmed it...#FAQ Broker-Dealers admitted it...#FOIA #FIF @SECgov tortiously interferred to hide it...#FOIA Robert Cook and Gary Gensler lied about it to Congress!!! Commissioner Peirce told investors (almost 3 years ago) that "nobody knows what to do." SEC interferred in a Congressional Inquiry. How was that #VirtualCoffee, Kevin??? #FOIA Brokers are refusing to transfer shares to the transfer agent. @SECGov is slow-rolling the longest S-1 Registration Statement in history. 15+ rounds of questions??? Forcing the issuer to "inflate" their valuation??? Stopping the issuer from making shares available to avoid REG SHO closeout requirements which will prove open short OBLIGATIONS??? (2.65M my ass, FINRA?!?) EVERYONE is fighting discovery in court. IF NOTHING IS WRONG, WHAT IS THE SHARE COUNT??? @TheRobbCarter is not going away, and neither is The MMTLP Army. #Relentless MMTLP MMAT TRCH

What about the hundreds of thousands if not millions of investors who have been de-frauded out of their investments due to the naked short selling that Wall Street continues to execute at the expense of the real investors? Just ask #mmtlp shareholders... @palikaras @JunkSavvy @busybrands @KurtOlsen_USA @LegalBrains @EdMartinDOJ @DevinNunes

📣ETRADE WHAT IS GOING ON🤔 Why are you rejecting transfers of MMTLP❓️ There is no restrictions from the company so why does Etrade have restrictions. Could it be "Any information being disseminated to the contrary is erroneous" Etrade have you been sending out fraudulent statements❓️


President Trump, FINRA and the SEC are moving to allow deletion of CAT data older than three years. This is not routine. This risks erasing critical evidence of market manipulation, naked shorting, and systemic fraud. At the very moment Americans are demanding transparency, regulators are preparing to shrink the window of accountability. You have the authority to act. Sign this Executive Order. Enforce strict T+1 settlement. Criminalize naked shorting. Hold all participants accountable. Preserve all CAT data. This is about protecting the financial future of every American and restoring trust in our markets. Do not let the evidence disappear. Please sign the order. @realDonaldTrump #MMTLP #GME #AMC #DJT @KurtOlsen_USA @LegalBrains @RealTheoWold EXECUTIVE ORDER (proposed) Strengthening Securities Settlement Integrity, Reforming Regulation SHO, and Combating Fraudulent Market Practices By the authority vested in me as President by the Constitution and the laws of the United States of America, including the Securities Exchange Act of 1934, 15 U.S.C. 78a et seq., the Securities Act of 1933, 15 U.S.C. 77a et seq., and 3 U.S.C. 301, it is hereby ordered: Section 1. Purpose The integrity, transparency, and lawful operation of the United States securities markets are essential to the national economy, the protection of investors, and the preservation of public trust. Abusive trading practices, including persistent failures to deliver, manipulative short selling practices, and the creation or circulation of securities interests not backed by valid issuance, undermine market stability and may violate federal law. This Order directs strengthened enforcement of existing law and mandates regulatory reform to eliminate systemic settlement failures and unlawful short selling practices. Section 2. Policy It is the policy of the United States to: (a) Ensure strict compliance with lawful securities settlement requirements (b) Eliminate persistent failures to deliver and abusive short selling practices (c) Prevent manipulative or deceptive conduct prohibited under Sections 9 and 10(b) of the Securities Exchange Act and Rule 10b-5 (d) Promote fair, orderly, and efficient markets pursuant to Section 15(c) (e) Protect investors and strengthen confidence in United States capital markets (f) Encourage reporting of violations through whistleblower protections under 15 U.S.C. 78u-6 Section 3. Enforcement of Settlement Requirements (a) The Securities and Exchange Commission shall, pursuant to its authority under Section 17A of the Securities Exchange Act, ensure strict enforcement of the T plus 1 settlement cycle. (b) Clearing agencies, broker dealers, and market participants shall be required to implement systems reasonably designed to prevent failures to deliver. (c) The Commission shall require enhanced, standardized, and public reporting of settlement failures and close out activity. Section 4. Reform and Strengthening of Regulation SHO (a) Within 90 days of this Order, the Securities and Exchange Commission shall propose and, as appropriate, adopt amendments to Regulation SHO to strengthen enforcement and eliminate systemic abuse. (b) Such amendments shall, to the fullest extent permitted by law, include: 1.Mandatory Pre Borrow Requirement Require that, prior to effecting any short sale, a broker dealer must obtain and document a confirmed borrow of the security, eliminating reliance solely on locate arrangements where such reliance contributes to settlement failures. 2.Accelerated Close Out Requirements Require immediate or same day close out of failures to deliver for all equity securities, including threshold and non threshold securities, and eliminate extended close out timelines that permit repeated failures. 3.Prohibition on Reset Transactions Prohibit the use of options, swaps, or other derivative or structured transactions designed to evade close out requirements or mask failures to deliver. 4.Enhanced Threshold Securities Standards Strengthen the criteria for threshold securities and require automatic trading restrictions where persistent failures occur. 5.Real Time Transparency Require public disclosure, on a frequent and standardized basis, of aggregate short positions, failures to deliver, and securities lending data sufficient to promote market transparency. 6.Strict Locate Enforcement Clarify and enforce the requirement that any locate must be based on a bona fide and verifiable source of borrowable securities, with liability for false or unsupported locates. (c) The Commission shall ensure that Regulation SHO is administered in a manner that prevents the creation of synthetic or unbacked share supply that distorts price discovery. Section 5. Prevention of Unlawful Short Selling Practices (a) The Securities and Exchange Commission shall take all lawful measures to prevent and prosecute violations involving: 1.Short sales conducted without a reasonable and verifiable ability to deliver 2.Schemes to evade locate or close out requirements 3.Manipulative conduct that creates artificial market supply (b) The Department of Justice shall prioritize prosecution of willful violations of federal securities laws, including fraud, market manipulation, and conspiracy offenses under Title 18. (c) Nothing in this Order shall be construed to create new criminal offenses, but rather to direct enforcement of existing law to the fullest extent. Section 6. Accountability Across Market Participants (a) Enforcement shall apply to all participants in the securities transaction chain, including executives, traders, brokers, compliance personnel, clearing agents, and operational staff. (b) The Securities and Exchange Commission and self regulatory organizations shall strictly enforce supervisory obligations under Section 15(b)(4)(E). (c) Individuals who knowingly or recklessly participate in violations shall be subject to existing civil and criminal penalties. Section 7. Industry Bars and Remedial Authority (a) The Securities and Exchange Commission shall fully utilize its authority to: 1.Suspend or revoke registrations 2.Bar individuals from association with broker dealers, investment advisers, and other regulated entities 3.Impose civil penalties and disgorgement (b) Agencies shall coordinate to ensure that individuals responsible for serious violations are removed from positions of trust in financial markets. Section 8. Whistleblower Protection and Incentives (a) The Securities and Exchange Commission shall enhance enforcement of whistleblower protections under 15 U.S.C. 78u-6. (b) Individuals reporting violations shall be protected from retaliation and may receive financial awards consistent with law. (c) Priority shall be given to information exposing systemic manipulation or widespread investor harm. Section 9. Interagency Task Force on Market Integrity (a) An interagency task force is hereby established, chaired by the Securities and Exchange Commission, with participation from the Department of Justice, the Department of the Treasury, and other relevant agencies. (b) The task force shall: 1.Coordinate investigations and enforcement 2.Share intelligence and data 3.Recommend additional regulatory or legislative reforms (c) Within 120 days, the task force shall report its findings and recommendations to the President. Section 10. General Provisions (a) Nothing in this Order shall impair the authority granted by law to any executive department or agency. (b) This Order shall be implemented consistent with applicable law, including the Administrative Procedure Act. (c) If any provision of this Order is held invalid, the remainder shall not be affected. Section 11. Effective Date This Order shall take effect immediately. Section 12. Statement of National Commitment The United States affirms that its markets must operate on truth, transparency, and accountability. The protection of investors and the preservation of fair markets are essential to the strength of the Nation and the future prosperity of its people. This Order advances those principles and reinforces confidence in the American system of free enterprise.

President Trump, FINRA and the SEC are moving to allow deletion of CAT data older than three years. This is not routine. This risks erasing critical evidence of market manipulation, naked shorting, and systemic fraud. At the very moment Americans are demanding transparency, regulators are preparing to shrink the window of accountability. You have the authority to act. Sign this Executive Order. Enforce strict T+1 settlement. Criminalize naked shorting. Hold all participants accountable. Preserve all CAT data. This is about protecting the financial future of every American and restoring trust in our markets. Do not let the evidence disappear. Please sign the order. @realDonaldTrump #MMTLP #GME #AMC #DJT @KurtOlsen_USA @LegalBrains @RealTheoWold EXECUTIVE ORDER (proposed) Strengthening Securities Settlement Integrity, Reforming Regulation SHO, and Combating Fraudulent Market Practices By the authority vested in me as President by the Constitution and the laws of the United States of America, including the Securities Exchange Act of 1934, 15 U.S.C. 78a et seq., the Securities Act of 1933, 15 U.S.C. 77a et seq., and 3 U.S.C. 301, it is hereby ordered: Section 1. Purpose The integrity, transparency, and lawful operation of the United States securities markets are essential to the national economy, the protection of investors, and the preservation of public trust. Abusive trading practices, including persistent failures to deliver, manipulative short selling practices, and the creation or circulation of securities interests not backed by valid issuance, undermine market stability and may violate federal law. This Order directs strengthened enforcement of existing law and mandates regulatory reform to eliminate systemic settlement failures and unlawful short selling practices. Section 2. Policy It is the policy of the United States to: (a) Ensure strict compliance with lawful securities settlement requirements (b) Eliminate persistent failures to deliver and abusive short selling practices (c) Prevent manipulative or deceptive conduct prohibited under Sections 9 and 10(b) of the Securities Exchange Act and Rule 10b-5 (d) Promote fair, orderly, and efficient markets pursuant to Section 15(c) (e) Protect investors and strengthen confidence in United States capital markets (f) Encourage reporting of violations through whistleblower protections under 15 U.S.C. 78u-6 Section 3. Enforcement of Settlement Requirements (a) The Securities and Exchange Commission shall, pursuant to its authority under Section 17A of the Securities Exchange Act, ensure strict enforcement of the T plus 1 settlement cycle. (b) Clearing agencies, broker dealers, and market participants shall be required to implement systems reasonably designed to prevent failures to deliver. (c) The Commission shall require enhanced, standardized, and public reporting of settlement failures and close out activity. Section 4. Reform and Strengthening of Regulation SHO (a) Within 90 days of this Order, the Securities and Exchange Commission shall propose and, as appropriate, adopt amendments to Regulation SHO to strengthen enforcement and eliminate systemic abuse. (b) Such amendments shall, to the fullest extent permitted by law, include: 1.Mandatory Pre Borrow Requirement Require that, prior to effecting any short sale, a broker dealer must obtain and document a confirmed borrow of the security, eliminating reliance solely on locate arrangements where such reliance contributes to settlement failures. 2.Accelerated Close Out Requirements Require immediate or same day close out of failures to deliver for all equity securities, including threshold and non threshold securities, and eliminate extended close out timelines that permit repeated failures. 3.Prohibition on Reset Transactions Prohibit the use of options, swaps, or other derivative or structured transactions designed to evade close out requirements or mask failures to deliver. 4.Enhanced Threshold Securities Standards Strengthen the criteria for threshold securities and require automatic trading restrictions where persistent failures occur. 5.Real Time Transparency Require public disclosure, on a frequent and standardized basis, of aggregate short positions, failures to deliver, and securities lending data sufficient to promote market transparency. 6.Strict Locate Enforcement Clarify and enforce the requirement that any locate must be based on a bona fide and verifiable source of borrowable securities, with liability for false or unsupported locates. (c) The Commission shall ensure that Regulation SHO is administered in a manner that prevents the creation of synthetic or unbacked share supply that distorts price discovery. Section 5. Prevention of Unlawful Short Selling Practices (a) The Securities and Exchange Commission shall take all lawful measures to prevent and prosecute violations involving: 1.Short sales conducted without a reasonable and verifiable ability to deliver 2.Schemes to evade locate or close out requirements 3.Manipulative conduct that creates artificial market supply (b) The Department of Justice shall prioritize prosecution of willful violations of federal securities laws, including fraud, market manipulation, and conspiracy offenses under Title 18. (c) Nothing in this Order shall be construed to create new criminal offenses, but rather to direct enforcement of existing law to the fullest extent. Section 6. Accountability Across Market Participants (a) Enforcement shall apply to all participants in the securities transaction chain, including executives, traders, brokers, compliance personnel, clearing agents, and operational staff. (b) The Securities and Exchange Commission and self regulatory organizations shall strictly enforce supervisory obligations under Section 15(b)(4)(E). (c) Individuals who knowingly or recklessly participate in violations shall be subject to existing civil and criminal penalties. Section 7. Industry Bars and Remedial Authority (a) The Securities and Exchange Commission shall fully utilize its authority to: 1.Suspend or revoke registrations 2.Bar individuals from association with broker dealers, investment advisers, and other regulated entities 3.Impose civil penalties and disgorgement (b) Agencies shall coordinate to ensure that individuals responsible for serious violations are removed from positions of trust in financial markets. Section 8. Whistleblower Protection and Incentives (a) The Securities and Exchange Commission shall enhance enforcement of whistleblower protections under 15 U.S.C. 78u-6. (b) Individuals reporting violations shall be protected from retaliation and may receive financial awards consistent with law. (c) Priority shall be given to information exposing systemic manipulation or widespread investor harm. Section 9. Interagency Task Force on Market Integrity (a) An interagency task force is hereby established, chaired by the Securities and Exchange Commission, with participation from the Department of Justice, the Department of the Treasury, and other relevant agencies. (b) The task force shall: 1.Coordinate investigations and enforcement 2.Share intelligence and data 3.Recommend additional regulatory or legislative reforms (c) Within 120 days, the task force shall report its findings and recommendations to the President. Section 10. General Provisions (a) Nothing in this Order shall impair the authority granted by law to any executive department or agency. (b) This Order shall be implemented consistent with applicable law, including the Administrative Procedure Act. (c) If any provision of this Order is held invalid, the remainder shall not be affected. Section 11. Effective Date This Order shall take effect immediately. Section 12. Statement of National Commitment The United States affirms that its markets must operate on truth, transparency, and accountability. The protection of investors and the preservation of fair markets are essential to the strength of the Nation and the future prosperity of its people. This Order advances those principles and reinforces confidence in the American system of free enterprise.

