Grim Reaper

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Grim Reaper

Grim Reaper

@CoreyDo48566851

WI Katılım Aralık 2022
186 Takip Edilen182 Takipçiler
Grim Reaper
Grim Reaper@CoreyDo48566851·
#MMTLP Finra has been ordered to turn over 25 million MMAT,MMTLP trading documents to a MMAT bankruptcy Judge. I suspect a data center fire with burning computers being loaded into dump trucks will hit the news any day now.
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Grim Reaper
Grim Reaper@CoreyDo48566851·
Ann Vandersteel™️@annvandersteel

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

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George Palikaras
George Palikaras@palikaras·
Best for Last... The Turning Point in todays hearing MMAT Trustee vs FINRA motion to quash in my humble opinion was this: The judge cited TWO cases from his own independent research that informed his decision. This sent FINRA's lawer into "cannot compute" territory... and his entire body language i referenced in my earlier post manifested in front of our eyes. The two cases where: 1. Primary Case i believe our Judge quoted was In Re 204 Center LLC, Citation 634 B.R. 630 (Bankr. M.D. Fla. 2021), Judge Williamson... god rest his soul (can someone please look this one up on PACER?) Our Judge then stated that Judge Williamson surveyed the landscape of Rule 2004 scope and limits. Our judge read extensive quotes from this decision, particularly the conclusion at page 639 (i believe), which established that... Discovery under Rule 205, now called Rule 2004... was NOT intended to provide a party a STRATEGIC advantage in private litigation... Rule 205 was intended to provide the trustee generally new to the case with a VERY BROAD discovery device to aid in an efficient and FAST gathering of ALL the pertinent FACTS necessary in the effective administration of the estates... 2. The Secondary Case i believe was Millennium Holdings 2 LLC, 562 B.R. 614 Court: Bankruptcy Court, District of Delaware Year: 2016 Citation: 562 BR 614 This case also addressed similar questions about the limits on Rule 2004. deb.uscourts.gov/sites/deb/file… Note [I will need to further confirm the two cases once we get the transcripts...BIT it really does NOT even matter for the purposes of this initial discussion here... since the Judge's justification is all that matters... let me know below if you heard the Judge mention a different case.... and please do share!] ⬇️ How do these rulings impact positively future trustee investigations? 1. Broad Data Access Established - Trustees can now obtain market-wide data from regulators like FINRA and NASDAQ - Short interest data, TRF data, and trading volume data are fair game - This sets precedent that regulators CANNOT hide behind "burden" claims for basic data production Impact: Trustees can conduct comprehensive market manipulation investigations without being stonewalled 😎 2. Cost-Shifting Principle - The trustee bears the cost of production, removing the "undue burden" excuse from the likes of FINRA... - Judge adopted FINRA's own Rule 45 cost-shifting language (THANK YOU FINRA) Impact: Trustees with adequate funding (like MMAT's with litigation financing) can access data production for some additional $$$ 😎 3. Data vs. Documents Distinction - Judge clearly distinguished between "data" (generally producible) and "documents" (subject to privilege) - Data requests don't require document-by-document review Impact: Trustees can now DEMAND raw data exports without triggering full discovery obligations! 😎 4. Triangulation Principle Endorsed (big one) - Our Judge accepted the trustee's argument about needing data from multiple sources - Even if data overlaps, each party's data is relevant and must be produced Impact: Trustees can conduct multi-source investigations WITHOUT being told "go ask someone else first" 💪 FINAL THOUGHT I think this is a HISTORIC day. I am very appreciative of our fearless Trustee and legal teams, who have dared to face firms with unlimited resources, and our community who face every day, an army of echo chambers....already went to work tonight to claim victory... and why are they SO afraid of the trading data anyways? …But their narrative is no longer… turns out shouting in unison isn’t the same as being right, just louder about being wrong. 🤣😂
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Ann Vandersteel™️
Ann Vandersteel™️@annvandersteel·
Hey GameStop !! Can you say “Love me some Michael Burry….long time”?? That’s a big FU to the @SECGov 💪 #MMTLP Youre day is coming. Hang in there. 🙏❤️ #GME
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Grim Reaper
Grim Reaper@CoreyDo48566851·
JunkSavvy@JunkSavvy

💥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

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Grim Reaper
Grim Reaper@CoreyDo48566851·
JunkSavvy@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

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Ann Vandersteel™️
Ann Vandersteel™️@annvandersteel·
@busybrands Fair. I think all options to help MMTLP or any other group who’s been defrauded by the SEC is also a good option. We keep multiple irons in the fire. Your stalwart commitment to justice for MMTLP is why this has stayed alive. Thanks for tapping me in. Glad to be here to help.
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BusyBrands 🇺🇸
BusyBrands 🇺🇸@busybrands·
As you already know, Ann, President Trump has an $MMTLP letter awaiting his signature and MMTLP letter is currently moving through the White House review legal process. Members of my group have worked tirelessly over the last two years to reach this milestone and secure this representation for the MMTLP community. For this reason, I will not deviate. I will support any Executive Order once the MMTLP situation is resolved, or if @realDonaldTrump uses MMTLP as the catalyst to expose the crimes that justify such an Executive Order. As I have emphasized in meetings with @WhiteHouse high-level officials, EOs regarding market reform typically only benefit active, publicly traded companies. Since we are not currently trading and since I believe McCabe will not succumb to trading in a corrupt market, resolution must come first. God speed! 🇺🇸🫡
Ann Vandersteel™️@annvandersteel

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.

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Grim Reaper
Grim Reaper@CoreyDo48566851·
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Ann Vandersteel™️@annvandersteel

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.

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