DePaul Kellstadt Graduate School of Business, Aviation Enthusiast, Veteran of Operation Enduring Freedom/ Iraqi Freedom.

After 9-11 I volunteered to deploy and protect American security. I never imagined years later, I would be in a fight with terrorists again, this time at home hidden within @FINRA & @SECGov. #MMTLP
The swindling of over a thousand U.S. military veterans…
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Great interview @Beardvet! #MMTLP
Beard Vet Coffee CEO Sean George Joins RSBN's Toria Brooke at Nebraska Rally - 10/05/26
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11.85 Billion #MMTLP shares! @Beardvet @CHELLESHOCKEDTM @TheRobbCarter - we need to talk about this!
Almost 1 year ago, @ElfCarbon made the increcible post below. Upon thorough investigation, the @markets Bloomberg terminal screenshots show the face number is 11,849,153,000 units (M) The "M" abbreviation on a Corp preferred DES screen is Bloomberg's standard "thousands" abbreviator (from the Roman-numeral mille), NOT the sovereign fixed-income "millions" $ convention. Read that way, the Reopenings History row on the #MMTLP Preferred is asserting an issued/reopened amount on the order of 11.85 BILLION preferred shares, with Announce and Effective dates 12 December 2022, the day of the CUSIP deletion and the day before final cash settlement. The publicly known MMTLP outstanding as of the September 2021 spinoff was ~165 million preferred shares. If a Bloomberg terminal is showing a Reopenings row of 11.85 billion shares dated 12 December 2022 on the same preferred, that is NOT a rounding artefact and it is not a sovereign auction... it is either: (a) a Bloomberg terminal data error on a security that was in the middle of its most contested corporate action of the decade, or (b) a real reopening/issuance event on a preferred that was formally represented to the market as having been extinguished at the S1 record date. Both readings are worth chasing. only one of them is a smoking gun, and neither is the message we have all been fed (since 2023) to believe in any FAQ...
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“Ending the Weaponization of the Federal Government” @EricTrump @SusieWiles47 @SECGov #MMTLP
Executive Order 14147 gives President Trump a clear opening to finally confront the MMTLP scandal with Real Accountability. This mess unfolded entirely under Biden’s watch, and the President is uniquely positioned to deliver Justice, considering Trump Media & Tech Group Corp experienced similar injustice
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Pointing out to @FINRA & @SECGov the law is very clear - #MMTLP must be resolved. 👉18 U.S.C. § 471 (Obligations or securities of the United States) is the main federal statute that criminalizes counterfeiting U.S. securities (and related obligations, including currency). 👉18 U.S.C. § 472 — Uttering (passing, selling, etc.) counterfeit obligations or securities. 👉18 U.S.C. § 473 — Dealing in (buying, selling, transferring, etc.) counterfeit obligations or securities.
Corruption/fraud in the stock market. Time for FINRA, the SEC, and the broker/dealer lobby (FIF) to be held to account for what they have done here. The MMTLP issue affects at least 65,000 investors, including veterans.
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When referencing a distribution curve of “99 percent,” they are usually describing how almost all data clusters within three standard deviations of the average on a normal (bell) curve. The FRAUD is engineered… #MMTLP @SECGov @FINRA
Replying to @palikaras
AI does wonders these days… imagine… the ability to take market microstructure data that is normally invisible to everyone outside a prime broker or a market maker… and make it explainable, anomaly by anomaly, with a documented evidence chain, in a form a regulator, a litigator, court or a retail investor can actually follow. This MMAT filing will become a useful stress test of that thesis, because FOR ONCE the underlying data isn’t a hypothesis. It’s produced discovery. 🤣 🤘😱 Here is what an anomaly ontology engine can find when we run it against the pleaded, public record like the one just published on the MMAT docket: Signal 1: Order-marking distribution. The complaint pleads that across the defendants’ OWN trading and clearing records, 584,826,790 shares were marked short or short-exempt against 154 deviations. - That is NOT a distribution consistent with a market maker running a two-sided book with normal operational noise. - Coding errors… the kind the SEC found at a comparable firm in a 2023 Reg SHO order, tend to be random-signed: they mismark in both directions. RIGHT? - Here a distribution that is over 99% one-directional and stays that way for years is a configuration, not a glitch. An anomaly scoring engine would treat directional persistence, not raw frequency, as the primary signal. Signal 2: The settlement gap. 202 of 776 settlement days show shares owed to the clearing house despite a short-marking rate near total. That combo of sell the float, don’t deliver, on a FIFTH of all settlement days, is the single data point that turns “aggressive market making” into “NOT bona fide market making” under the applicable exemption framework, because the exemption DEPENDS on genuinely balancing the book. Read that again. - Remove the exemption and EVERY short sale in the file needed a locate. 😂 - The complaint alleges, on information and belief, that NONE exist. RIGHT? I flag this as the highest-leverage inference in the entire filing, because it does NOT require proving intent… it requires only COMPARING two datasets the defendants THEMSELVES PRODUCED. (Loading… loud crickets 🦗 shill/troll side 😂)
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When ledgers never balance and there’s failures to properly process the #MMAT #TRCH merger - operational, compliance, or customer protection issues can contribute to problems like failed deliveries and incorrect positions that later surface in DIVIDEND and CORPORATE ACTION disputes. See June 2021 article 👉 docs.google.com/document/d/1…
SEA Rule 17a-3(a)(2) @FINRA "members will facilitate posting of the general ledger to ascertain compliance with the Net Capital Rule & Customer Protection Rule". Therefore; brokers cannot arbitrarily credit IOU #MMTLP dividend shares without backing of the issuer or transfer agent.
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For all the Trading 212 members posting screen shots….
**Liquidated stock units** means your broker sold/removed the shares (or units) from your account, converting them to cash—here €0 per unit per the Trading 212 notification. For unlisted/private company holdings like NXBR/NBH (Next Bridge Hydrocarbons, the post-MMTLP shares), brokers can't easily hold them electronically long-term. T212 offered re-registration with transfer agent EQ (pay fee) or relinquish for ~$0.01/account. Non-response often triggers auto-liquidation/forfeiture. Your screenshot shows the position closed as "UNLISTED - Liquidated." The company has pushed back on this process to protect owners. Contact T212 support + check EQ directly for your status.
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SEA Rule 17a-3(a)(2) @FINRA "members will facilitate posting of the general ledger to ascertain compliance with the Net Capital Rule & Customer Protection Rule". Therefore; brokers cannot arbitrarily credit IOU #MMTLP dividend shares without backing of the issuer or transfer agent.
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Get this information circulating! #MMTLP 👉 drive.google.com/file/d/1Spq…
Massive RICO confirmed? DJT, MMTLP, GME, BBBYQ, AMC Gurbir Grewal was Director of the Division of Enforcement, Securities and Exchange Commission from July 26, 2021 – October 11, 2024. That was during the BBBYQ share buy backs(that Goldman Sachs and JPM had a secret meeting to rig) and then dilution that crippled the company, and when it was on regsho for months in order to sabotage the last change capital raise. That was during the GameStop dividend that was sabotaged. That was during all the crime that happened to MMTLP. This is the guy who started the email chain to "loop in" all the people that were trying to cover up the crimes. When I first read the recent FOIA I thought it was odd that Trump allies wouldn't have pushed for an investigation into nakedshort selling of DJT, but then I realized it would be the perfect sting operation to pretend like you weren't doing an investigation but still do it. Dumb stormtroopers!🤣 I think the idea of the sting operation is true because look at what happened after this email. This moron Gurbir Grewal goes running back to his bosses at Milbank, and then months later they have to make a settlement with Trump. Milkbank said they were being unfairly targeted by Trump's executive order, but if the truth was on their side, why settle? I think it was emails like this one that solidified the case against them. What other law firms were "targeted" by President Trump? Paul Weiss, where Virtu Financial CEO Doug Cifu came from, and where the Paul Weiss CEO Brad Karp was literally Jeffrey Epstein's personal lawyer, who was trying to get FINRA governor and Goldman Sachs partner Kathy Ruemmler to come over to Paul Weiss. One executive order that could be the one those law firms was most scared of was the one that allows Trump to recall any U.S. assets abroad. Why would that be bad for them? Because that is where all the nakedshort shares are located! Who is doing the lion's share of the nakedshort selling? Goldman Sachs. And why do they so boldly do it? Because they are in with the central bankers, who set up the London School of Economics and the Fabian Society. Kind of interesting that see that is where Gurbir Grewal's buddy Nimi comes from right? The RICO is obvious, but it is also very big, and part of it has to be a resolution which has to be quantified. Each stage of the series of sting operations gathers more damning evidence that is more easily quantified as damages. I think the most important one in this regard is the one that just happened, the Nextbridge Hydrocarbon special dividend. We all know there probably isn't a single broker that can deliver all the dividends for the shares they have already sold and some of them by a factor of several times...but what they do at that point matters. Are they going to come clean and make a plea deal, or double down? I think the Nextbridge S1 and Special dividend were the final sting operation and was the most important because a RICO requires continued organized crime behavior over time. For each of those criminals to be taken down there has to be evidence of their role in this organized crime group and in the actual crimes they were doing. It has been pretty easy for me to guess who is part of it, but there has to be evidence as well of their involvement in the crime. The FBI also needs to get as much out of the plea deals as possible because just throwing people in jail doesn't produce money to pay restitution. Also, it could cause bank contagion or mass panic if they did. I think the major components of the plea deals have all been put in place because each offers a way out. The HBC capital raise for BBBYQ in 2023. The convertible bond raises for GME in 2025, and now the S1 of Nextbridge. We all know that those new shares of each is not enough. I think each of the heavily nakedshorted companies are at least oversold 5x. I think those capital raises were enough of a carrot on a stick to get some of the big players to come to the table. And now, the best part is that Bill Pulte is Director of National Intelligence, which means he can make sure that the final phase of justice here goes very well! I know that Bill Pulte always delivers!
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Deeper than we thought #MMTLP - @MindandEmotion7 adding more content to the $DJT FOIA 👉 drive.google.com/file/d/1Spq…
Nice work #MMTP with the FOIA! This full deep dive will take a little while because there are already a lot of interesting connections here!🕵️‍♂️ Where did Jeffrey Epstein move his money after he got exposed? TD Bank, which at that time had TD Ameritrade which Epstein is confirmed to have used. In the revolving door government scam, where did Kevin Burris get his payout? TD Bank... And where did Kevin get his start? With Congressman Charles Rangel who was deeply connected to Jeffrey Epstein. So why did Epstein own Torchlight shares? There is definitely a massive RICO here!
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Make the investigation public @SECGov @pulte #MMTLP
FOIA Released 👉 drive.google.com/file/d/1Spq… On April 27, 2024, SEC Division of Enforcement Director Gurbir Grewal approved a formal order of investigation (ENF) into naked short selling of Trump Media & Technology Group Corp. (ticker: DJT). The investigation stems, in part, from a congressional complaint filed by Devin Nunes. That complaint explicitly requests Consolidated Audit Trail (CAT) data and references the widely circulated MMTLP naked short selling letter authored by Pete Sessions and Ralph Norman, signed by more than 70 members of Congress addressed to SEC Chair Gary Gensler and FINRA CEO Robert Cook. The matter also highlights a prior ignored request for investigation submitted by TMTG’s general counsel in 2023. At that time, key Republican committee leaders with oversight responsibility, Representatives James Comer, Jim Jordan, and Patrick McHenry — declined to pursue the matter. Notably - Now famous SEC council associated with Chair Gensler, Kevin Burris and Amanda Fischer are in the e-mail chain. There is also a related FOIA request (24-02219-FOIA) submitted by George Brad seeking comprehensive documentation on DJT, DWAC, and parent company TMTG. In response, only one SEC research specialist was directed to conduct a search that includes CAT trading data — the same dataset the #MMTLP community has repeatedly requested and often met with “burdensome” objections from the SEC and FINRA. Despite the active investigation and the well-documented short-selling activity by firms such as Citadel, Virtu, and Jane Street, no public reports detailing naked short selling in DJT have been released to date. Implication: This SEC action creates a direct linkage between the MMTLP controversy and the trading of DJT, exposing potential inconsistencies in regulatory transparency and enforcement priorities. The inclusion of CAT data analysis in the DJT probe stands in contrast to prior treatment of similar requests from retail investors.
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FOIA Released 👉 drive.google.com/file/d/1Spq… On April 27, 2024, SEC Division of Enforcement Director Gurbir Grewal approved a formal order of investigation (ENF) into naked short selling of Trump Media & Technology Group Corp. (ticker: DJT). The investigation stems, in part, from a congressional complaint filed by Devin Nunes. That complaint explicitly requests Consolidated Audit Trail (CAT) data and references the widely circulated MMTLP naked short selling letter authored by Pete Sessions and Ralph Norman, signed by more than 70 members of Congress addressed to SEC Chair Gary Gensler and FINRA CEO Robert Cook. The matter also highlights a prior ignored request for investigation submitted by TMTG’s general counsel in 2023. At that time, key Republican committee leaders with oversight responsibility, Representatives James Comer, Jim Jordan, and Patrick McHenry — declined to pursue the matter. Notably - Now famous SEC council associated with Chair Gensler, Kevin Burris and Amanda Fischer are in the e-mail chain. There is also a related FOIA request (24-02219-FOIA) submitted by George Brad seeking comprehensive documentation on DJT, DWAC, and parent company TMTG. In response, only one SEC research specialist was directed to conduct a search that includes CAT trading data — the same dataset the #MMTLP community has repeatedly requested and often met with “burdensome” objections from the SEC and FINRA. Despite the active investigation and the well-documented short-selling activity by firms such as Citadel, Virtu, and Jane Street, no public reports detailing naked short selling in DJT have been released to date. Implication: This SEC action creates a direct linkage between the MMTLP controversy and the trading of DJT, exposing potential inconsistencies in regulatory transparency and enforcement priorities. The inclusion of CAT data analysis in the DJT probe stands in contrast to prior treatment of similar requests from retail investors.
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The rules in place for dividend delivery. #MMTLP. 👉Exchange Act Rule 15c3-3 (Customer Protection) – Reserves and Custody of Security. This is the core “Customer Protection Rule.” It requires broker-dealers to promptly obtain and maintain physical possession or control of customer securities and to segregate customer funds. Dividends paid on customer securities must be promptly credited to customer accounts or forwarded. Failure to do so can result in a reserve computation violation or improper possession/control of customer assets. 👉Exchange Act Section 10(b) and Rule 10b-5 (Anti-Fraud Provisions)
Willfully failing to deliver dividends (or misappropriating them) can constitute fraud or deceit in connection with the purchase/sale of securities. This is a broad anti-fraud rule often invoked when customer funds or entitlements are mishandled. 👉Exchange Act Rule 15c1-7 or (Related Fair Dealing Obligations)
Brokers must deal fairly with customers. Withholding or delaying dividends can violate general standards of commercial honor and just principles of trade. 👉FINRA Rule 2010 (Standards of Commercial Honor and Principles of Trade) and Rule 2150 (Improper Use of Customers’ Funds or Securities) These prohibit misuse or failure to promptly remit customer entitlements like dividends. 👉FINRA Rule 11860 (or related confirmation/delivery rules) Requires proper handling and notification regarding corporate actions, including dividends.
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After listening to today’s #MMAT bankruptcy hearing, it’s clear that @TheDTCC is deliberately stalling on providing the trustee-requested Correspondent Clearing Data. That data would almost certainly expose massive #MMAT settlement failures and connections to #MMTLP corporate action issues. When released, there will be severe damage to the DTCC’s reputation as the reliable backbone of U.S. markets and finally reveal “where the bodies are buried”.

ALT Dig Basil Brown GIF

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