Complaint filed today in the US District Court Northern District by Plaintiff Rosa Tawil (victim, attorney, investor) v Defendant FINRA.
@RozaTawil
#mmtlp
@johnbrda
@FINRA
John,
I’m retired federal law enforcement and investigated complex white collar crimes. More than happy to help package the case if this isn’t resolved today or Monday. I know the time is not right today, but if you need me, I’m available. I’m not an attorney. Kim
#mmtlp
#dtcc
#finrafruad
CONFLICT OF INTEREST - DTCC Board of Directors - David Inggs is the Global Head of Operations at Citadel!!! Citadel accused (again) of Market Manipulation.
I received this msg from an investor: “I got a call from Toni, SEC Investor Advocate early today. They need to work on this weekend to call MMTLP investors who called and left the messages. Also, she highly recommends us to file a complaint online to both SEC and FINRA.”
#mmtlp
$mmtlp 🔥🔥 DC last week. All hands on deck NOW to support Congressman Ralph Norman’s Open Letter 🔥🔥 Call your representatives to support this bipartisan letter! 🔥🔥
“We are going to see the mother load of shares that don’t exist.. it’s going to pale $AMC & $GME “ 🚨
FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt
@LizHoff51005452
@_mr_mattman
@PeteSessions
@FinancialCmte
Congress is well aware the recipients of the Wells notice DID NOT initiate trading of MMTLP. Where is the market maker investigation? Who initiated trading of MMTLP and where is the audited aggregated share count.
@FINRA
@FINRA
Why do you exist? Do you protect investors? You are in bed with the hedge funds and are corrupt. You facilitated the creation of a ticker symbol to allow the trading of MMTLP. The plan backfired. You are staffed with former hedge fund employees. The litigation that
$mmtlp Welcome to the story of MMTLP. There are many twists & turns… but at the end of the day, the primary question remains the same- See question
#9
of Congressman Ralph Norman’s Open Letter: WHAT IS THE certified audited and consolidated SHARE COUNT?
@FINRA
@SEC_Investor_Ed
@NASAA
I’m retired fed law enforcement & investigated white collar crimes. I have a finance degree. I’m now a realtor & have a self directed retirement acct. The biggest mistake I’ve made w/my retirement acct is having faith in the oversight of the market. Finra has failed me miserably
$mmat - As a shareholder, I am requesting Jack Harding agree to participate in this debate. I emailed and sent questions via signature required mail. I’m awaiting answers. It’s time to actually answer shareholder questions.
I just landed from Washington DC and entering my final ✈️ home… In response to the Company’s statement earlier today titled, “Candid Answers to Our Shareholders' Most Pressing Concerns”: 1st impressions it’s a rushed, badly written, e.g misspelling my last name “PALIKARAS”, with
Congressional Committee Members who focus on Investor Protection.
#mmtlp
#finrafraud
THE TIME TO REACH OUT IS NOW. Page | U.S. House Committee on Financial Services
#mmtlp
#mmtlpetrade
I talked to a trader at eTrade this morning. He said DTC assigned 591994371 to the shares. Distribution was made by AST. Awaiting addl notification. I’m entitled to a 1 for 1 exchange of MMTLP / Next Bridge. Settlement timeframe is 2 weeks from 12/13/2022.
#mmtlp
#nextbridgehydrocarbons
In July 2022, I direct registered a few (1500) of my MMTLP shares. I checked this morning and the shares are now showing as Next Bridge Hydrocarbons in my AST account.
The future of the US Stock Market thanks to naked shorting, market manipulation, and counterfeiting. This will be worse than the mortgage meltdown of 2008.
@SECGov
@JDVance1
@SenSherrodBrown
@congbillposey
Investors are BEGGING you to take action!!!!!!
#mmtlp
#mmtlp
#finrafraud
#dtcc
Reposting so we don’t forget those who have full time positions and are responsible reviewing systemic risk. Asleep at the wheel.
#mmtlp
Starting a thread for communications received today and yesterday from brokerages. Please post brokerage name. I talked to Schwab, but no written response. Sharing below from
@AshB2781
for TD. (Thx Ash!). Block out any personal identifiers. Thx.
$mmtlp
#mmtlp
If there’s a shot at a resolution, let’s not shoot ourselves in the foot. We need well qualified representation. 100% Brda needs to be involved along with Wes. If a third is allowed I would vote for Kurtis.
@johnbrda
@JWesChristian
@bleedblue18
There’s a lot of finger pointing regarding
#mmtlp
. Ultimately, who will resolve the issues? Posting research regarding authority’s & relationships. Securities Regulation: SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals | U.S. GAO
@FINRA
Over 900 responses to this tweet and the majority concern $MMTLP. How much longer? How are you able to audit and ensure brokerages are on the up and up when the MMTLP debacle was facilitated by FINRA?
@SECGov
Where's the oversight? Who's watching the watchdogs?
#MMTLP
@FINRA
That’s how much I’ve invested in the stock market since the $mmtlp
#mmtlp
U3 halt 12/9/2022. I will not invest ANY additional money until this situation is resolved. NO MORE COUNTERFEIT SHARES!!!
“FINRA has strayed FAR from its original purpose.” -Congresswoman Ann Wagner
Thank You
@RepAnnWagner
and
@RepMaxineWaters
for exposing the hypocrisy of
@FINRA
and Robert Cook!
$3.6 Million per year Salary. 🤯$3.6 Million… Let that sink in.
$MMTLP $MMAT
#FINRAfraud
We Are
@johnbrda
@FINRA
Nonsense! There is information that should be available to Congress regardless of pending litigation. Are they claiming absolute immunity & saying they can’t be compelled to testify b4 Congress. If that’s the case, maybe it’s time Congress consider the ongoing existence of
@Finra
@FINRA
@FINRA
#finrafraud
Shame on you. You are arrogant & have underestimated the knowledge, skill, & fortitude of the
#mmtlp
community. We are the very investors you were created to protect. Maybe consider offering a solution to the problem you helped to create. WE ARE HURTING!
@cvpayne
$mmtlp Christmas 2022 was stolen by FINRA! Any chance we’ll get our Christmas wish 2023?
@SenateBanking
@SenSherrodBrown
Please endorse Congressman Ralph Norman’s bipartisan Open Letter!
Congressional Letter to Gary Gensler regarding shares that were illegal sold ‼️
Congress member
@RepEliCrane
request a briefing for the
#MMTLP
Scandal & security fraud in the U.S. Securities and Exchange Commission
Get this to 500 retweets to spread this breaking news 🚨
A look at Finra this coming week.
#mmtlp
#finrafraud
- It’s time to start accepting responsibility. It’s time to be held accountable. It’s time to clean house. You’ve allowed and even facilitated the manipulation and corruption in the US markets.
@cvpayne
THANK YOU
@cvpayne
!!
It is TIME for
@GaryGensler
to STOP ignoring Congress and the American people!! 😡
“Make no mistake about it [Chairman Ginsler] we WILL hold you accountable.”
-US Representative Mike Flood
@USRepMikeFlood
$MMTLP
Another Video Launch “Collusion”, a follow up mini documentary from “Revolution” Everyone hope you enjoy!
#MMTLP
Studios thanks everyone, starting with
@Krucialmix
from MMTLP Resources, to our $MMTLP D&D Team.
$mmtlp - As I read the condescending tweets from those who have my money, I imagine oversized courtroom exhibits displaying their condescending messages, a nice diagram showing their finances and relationships, and as I know what some have endured - I can hear the testimony of
.
@BradSherman
Urge investigation into halt of MMTLP trading by FINRA on 12/9/22 Decision negated the interest of retail investors in favor of protecting short positions. Protect retail investors in stock market! Details:
@SenSherrodBrown
@kyrstensinema
@PatrickMcHenry
- UPDATE - PLEASE READ regarding the SEC and Finra. Prepare for the 4/18/23 meeting with Gary Gensler - Transcripts Now Reveal Big MMTLP Fraud Investigations -
Everyone needs to go support the $MMAT & $MMTLP community. These great men and women are working their ass off trying to get justice for the horrible halt of $MMTLP. Give them some support!
@MetaGuyMarduk
@GaryGensler
Dear Gary, How are you going to fix the MMTLP issue? How are you going to prevent this from happening in the future. Companies are going private because they have zero faith in the manipulated market.
#mmtlp
Starting a new thread for communication received today from brokerages. Please start with the brokerage name. Starting hashtags too. I have Schwab and eTrade. No updates.
#mmtlpschwab
#mmtlpetrade
. I received a few DMs this morning, please feel free to post. Thx.
#mmtlp
#mmat
$mmtlp What is the OCC - Options Clearing Corporation? Partial list of participating members shown. Citadel is also a member. (Please note- this is NOT the Office of the Comptroller of Currency which is also uses the acronym OCC.).
@TradingSecrets7
@FINRA
Many of the arguments by the Defendant’s (FINRA’s) attorney support why FINRA needs to be overhauled. Summary - We say we’re here to protect investors, but we can do whatever we want to do, and if you have anything to say about it - we’re immune.
#finrafruad
#mmtlp
@mmtlp
@AARP
@AARPadvocates
@AARPFoundation
@AARPOhio
I am over 55 and my retirement accounts have been SEVERELY impacted as a result of naked shorting and market manipulation.
#mmtlp
Investors need congressional action to resolve the systemic problems!!!
#mmtlp
#mmtlpschwab
Today I received in the US Mail confirmation regarding my Exchanged shares. The new cusip shown is: 591994371. “Pending receipt of new shares”
#mmtlp
$mmtlp - If the blue sheets were requested in December 2022, why hasn’t the information been provided to Congress? Will they have the information before Gary Gensler appears before them 4/18/23? Are they dragging their feet? Does Congress already have the information?
@THochleutner
@BasileEsq
Look at all the fingerprints on MMTLP trading. 6/25/2021 is interesting. Buy shares premarket and sell 5 shares after market. Isn't that the effective date of the dividend distribution of MMTLP? Why yes. Yes it is.
BREAKING!!!
@RepRalphNorman
just told me on
#WhatsBuggingMe
on
@Ricochet
that
@FINRA
response on
#MMTLP
is inadequate.
@SEC
failed to respond at all. He now will ask Rep. Comer to subpoena SEC for share audit data FINRA says it can't supply. And push for public hearings.
@RepHuizenga
Urge investigation into halt of MMTLP trading by FINRA on 12/9/22 Decision negated the interest of retail investors in favor of protecting short positions. Protect retail investors in stock market! Details:
@johnbrda
@XxxBigOPxxX
@SmokeyStock
@palikaras
Yes! Continue the fight! Assuming you have top notch legal counsel on board. Hopefully considering all immediate avenues (federal court action?) They waited until the last minute to give no time to react. There is still time. FINRA facilitated the creation of MMTLP.
Thank you! Please look at $mmtlp as trading was halted and we are frozen in time! How bad is the “ghost” share situation? Please request the blue sheets from Finra! THIS IS YOUR SMOKING GUN! Where is the SEC oversight?!!!
I am calling for a full congressional investigation into
@GaryGensler
’s and the SEC’s handling of the ghost shares that hedge fund managers are using to wage war against retail investors. I encourage everyone to join me in this call for action and to contact their representatives
@FNez_Blogger
@anna_trades
Not a good look for US regulators while foreign governments address the system issues. We need a resolution for
#mmtlp
. Still frozen in time!
Thank you for looking into $mmtlp
#mmtlp
. FYI - Had my positions sold as planned, I would have GLADLY paid my federal and state taxes on the proceeds.
Just showing a little ❤️ for Texas Representative
@PeteSessions
and the House Committee on Oversight and Accountability who are actively investigating the $MMTLP situation. Thank you!
#FINRAfiles
#FINRAfraud
@FINRA
I’m an investor. I’ve made REPEATED requests to
@finra
for answers regarding the U3 halt of
#mmtlp
on 12/9/2022. Will you answer our questions if we attend the conference or will you continue to claim absolute immunity?