Welcome to Franknez.com massive bullish news coming to you today. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. The community wants justice! If the system worked Ken Griffin would be serving ten Years. My favorite part is where they're all like "We're investigating them for being shitbirds but we can't say that publicly until we say it publicly and at that time they may or may not be shitbirds, which they are." : r/Superstonk by R3lak For a while AMC and CLOVS daily charts were even moving in tandem. Goldman Sachs bank is a top target of a major new investigation by the U.S. Securities & Exchange Commission (SEC) into the greenwashing of investment funds to fool investors. Many retail investors doubted the SEC or DOJ would take action, but it seems actions spoke louder than words this time. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). To create by laws so the dont have even though it is required when receiving funds. Seriously it is out of control. We don't know they're not. We are focused on the execution of retail orders and encourage investors to ask brokers, and brokers to ask internalizers, how they are determining best prices for retail orders.. Crimes have new definitions, Black Law Dictionary. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. This is a good response as any, sec telling the person that they're investigating those sons of bitches for fucking with the market and can't provide requested documents due to that. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. They entered the markets with hopes to prevail and provide for their families and loved ones. The SECs investigation was conducted by Wm. The Securities and Exchange Commission today announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as "blue sheet data," which the SEC uses to carry out its enforcement and regulatory Reddit and its partners use cookies and similar technologies to provide you with a better experience. There was article on GS getting caught/fined 3 times for illegal naked shorting in Korea in 2019/2018 timeframe, as well as gov documented GS entering short sale for 350 different stocks at once. Kenneth C. Griffin founded Citadel in 1990. Privacy Policy. Sec Blinken labels Madeline Albright, the "millions of Iraqis dying including 500,000 children through our sanctions policy is worth it" Devil as his role model. No difference should be found in the wording, unless they are tweaking the template under a new revision. Also when these crooks make billions a year the money comes from somewhere and it seems as if it comes out of my 401k that I have no control over till Im 65. Clearly you dont work in law enforcement.. people are held less accountable every day which is why we see crime increasing and more unaddressed assaults on law enforcement. It will happen. Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. Officers lie saying they have warrants then to find out they didnt get the Judge to sign te Affidavit of Probable Cause form because your already in jail. Thank you for supporting my channel so I can continue to provide you with free content each week!Video topics:gamestop, gamestop stock, gme, gamestop short squeeze, gamestop stock explained, gamestop explained, amc, amc stock, amc stock prediction, amc live, amc stock live, amc short squeeze, amc squeeze, amc price prediction, gme stock live, gme stock prediction, gme stock analysis, gme stock explained, gme stock short squeeze, gme stock news, matt kohrs, matt kors, stocks, stock market, investing, trey trades, jim cramer, amc ortex, amc dark pool, amc recap, amc news, amc update, finance news, themaskedinvestor, roensch capital, amc stock news, amc stock update, amc stock analysis, amc stock livestream, amc stock short squeeze, amc stock prediction 2021, amc stock news today, amc stock jim cramer, will amc go up, short squeeze, will amc short squeeze, buy amc, hold amc, amc will explode, this will cause amc to explode, amc dark pool update, amc citadel, amc citadel in trouble, Citadel, citadel fraud, citadel fraud amc, amc margin restriction, amc restriction, what is a margin restriction, amc threshold list, threshold list, what is amc threshold list, amc citadel, ken griffin, AMC convertible notes, AMC convertible loan notes, deregistration of loan notes, AMC S3 filing, iceberg research, even more fud, the suits are losing, amc analyst rating, amc analyst, amc media, fail to deliver, AMC fail to delivers, fail to deliver data, AMC FTD, amc threshold list, amc threshold, amc ftd cycle, amc suspend dark pools, amc share count, citadel lies, ken griffin lies, vlad tenev lies, sec investigating citadel, sec investigation amc, evergrande, evergrande default, evergrande crisis, evergrande 18 october, Inspired by Graham Stephan, Meet Kevin, Andrei Jikh, Stock Moe, My Financial Friend, MCash, Kenan Grace, Trey Trades, Matt Kohrs, the Masked Investor and more.#AMC #ShortSqueeze #AMCStock investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. The Rothschilds of London and Berlin; Lazard Brothers of Paris; Israel Moses Seif of Italy; Kuhn, Loeb and Warburg of Germany; and the Lehman Brothers, Goldman, Sachs and the Rockefeller families of New York. Have your thoughts changed about the competence of the SEC and Gary Gensler? How Soon Will MULN Stock Go Back Up Again? GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. ICIJ has named this data collection the Pandora Papers. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! JP Morgan, the Wall Street bank, has drawn condemnation from around the world of football, foragreeingto lend 4 billion for a 20 member European Super League that would effectively devastate the existing system of European football leagues. The FED basically works like this: The government granted its power to create money to the FED banks. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. Will this crackdown be the catalyst to a short squeeze? Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. one time I was allowed. yes, Point 72 (remember that burry post) and Virtu. With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. Chuck Collins, author of "The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions," speaks by video with Pratap Chatterjee of CorpWatch about the Pandora Papers, and how a group of offshore consultancy firms design shell companies and trusts to Read More. It now conducts two principal businesses: Citadel Capital Management, one of the nation's largest hedge funds, which manages more than US$38 billion in assets for its clients as of August 31, 2021; and Citadel Securities, which handles more than 40% of the U.S. stock market's trades. Thank you for the work you are doing. Lately shorts have tried desperately to keep it under. GNS, GTII, CLNV are all taking legal action against naked shorting. Feb 18, 2023 - Private Discord/Patreon - https://patreon.com/thomasjamesinvesting Check out the Merch - https://thomasjamesinvesting.com Get up to 200 FREE Stock - https://magic.freetrade.io/join/Thomas-James-Investing Get up to $350+$50+$30 FREE Stock - when you deposit $100 - https://j.moomoo.com/006XiL Moomoo deposit tutorial - https://youtu.be/gw1BkLVsnjU Get up to $250 of Bitcoin - https://blockfi.mxuy67.net/c/3021394/907782/10568Links;https://www.reuters.com/legal/litigation/exclusive-us-sec-opens-inquiry-into-wall-street-banks-staff-communications-2021-10-12/https://www.reuters.com/world/china/looming-evergrande-bond-coupon-payments-intensify-contagion-fears-2021-10-12/https://en.brinkwire.com/finance/warning-signals-of-the-greatest-crisis-in-world-history-and-how-you-can-save-your-assets/The SEC has a policy that all work related communication MUST be disclosed to the SEC and FINRA, so really, the SEC should already know of communications ongoing between Ken Griffin and Vlad Tenev, unless it was behind closed doors?Evergrande is expected to default as soon as 18th-19th October, so in 5/6 days! The community earned this. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. Without admitting or denying the findings, Citadel Securities agreed to be censured and pay $5.2 million in disgorgement of ill-gotten gains plus interest of more than $1.4 million and a penalty of $16 million. Also would be great if you just through a little lifeline for $CLOV. Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. It involved the shares.) Legal complications I assume, to some at least. Create an account to follow your favorite communities and start taking part in conversations. He left in June of 2021 during the time when meme stocks were at their peak. Lately shorts have tried desperately to keep it under. It was announced by Bloomberg. MM/Hedge funds drove price down 14 points to $205 at close next day for about a 20-1 return on $50k put buy or $1 million profit in 1 day. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. If youve been reading FrankNez for quite some time now then you know how much Ive preached the significance and power of your voice to make change happen. 1 Twitter 2 Facebook 3RSS 4YouTube Keep hodling! It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO We are committed to guiding and supporting you on your path to financial freedom and enduring success. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. BIDEN, SEC, WARREN HAVE LAUNCHED A POLITICAL VENDETTA AGAINST CITADEL SEC Security and Exchange have launched a investigation on citadel vendetta10/13/2021 A. The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. What do you want to see come out of this investigation? How Do I Start to Promote a Crypto Site on Google? Or the other ones were less explicit ? For infractions of FINRA, REGSHO & SEC rules, they have been fined 59 times. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Thou shall not Steal for a reason. "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. The U.S. government is investigating Citadel, a Chicago-based hedge firm and market maker that manages some $25 billion in client money, for allegedly giving smaller investors a bad deal. Our team boasts over a 100 years of combined experience in risk management, both . Get rid of these bernie maddoff mother fers! Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. Statue Conference to deny one right to a speedy trail. The FED takes in trillions of dollars per year tax free! Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. Get drawn at the end of the year for holiday giveaways. Apes will have to continue to fight for a fair market and hold the stock if we are to squeeze hedge funds from their positions. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . You are a blessing to us. How Do I Start to Promote a Crypto Site on Google? Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. In a nutshell, the responses are a means to protect the organisation from other companies knowing how many bullets there are on the ammo belt and if any of those bullets have their names on it - even though some of them may just be blanks waiting for some gunpowder to be added to it. Unsualinvestor <>>> Feb 19, 2023 GNS, GTII, CLNV are all taking legal action against naked shorting. Source: I work in the public sector. Ok so why do I have Trumped Cases listed in my docket sheets fies. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. These two algorithms represented a small part of Citadel Securities internalization business, but they nevertheless affected millions of orders placed by retail investors because of Citadel Securities large role in that market, said Robert Cohen, Co-Chief of the SEC Enforcement Divisions Market Abuse Unit. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. Seems like a pretty standard "were not gonna tell" type of legalese. Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. The reason why non-disclosure is almost always the response in FOI requests about a particular company is to basically not impede any future action taken against those companies, even though no action is planned or will be taken in the immediate future. This cant be allowed to go on without the destruction of the retail stock markets! About The SEC. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. Could you address and explain DRS? I guess retail investors will have to find out for ourselves wont we? Orange jumpsuits and short steps because of the shackles. The SEC is allowing Citadel Enterprises America's ($35 billion net worth) and Jane Street Capital (Traded over $17 trillion in 2020) to manipulate hard working individuals from what little income they have in comparison. 0, Unsualinvestor They create money, then loan it back to the government charging interest. Ladies and gentlemen, were seeing more of these headlines on mainstream media. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? al.'s trading costs are eagerly covered by the execution firms paying for that order flow is a pretty good sign that, yea, nothing is truly free. Probably not. Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. The rule may go into effect as early as November. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. Franknez.com is the media blog that keeps retail investors informed. The video is embedded in the article. If you purchase a product or service with the links that I provide I may receive a small commission. , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. The exchanges have the incentive to cater to the high frequency traders. "As one of the largest market-makers and providers of liquidity in the U.S., we regularly receive inquiries from and work closely with a number of regulators and others regarding our business and market practices," Katie Spring, a spokeswoman for Citadel, told the news agency. I think they should charge them under the Rico act! We need to eliminate all short selling. I love my life and all you filthy animals in it. The U.S. government is investigating Citadel, a Chicago-based hedge firm and market maker that manages some $25 billion in client money, for allegedly giving smaller investors a bad deal. 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ Copyright 2023 InvestorTurf - All Rights Reserved. 1 Twitter 2 Facebook 3RSS 4YouTube 1958 University Avenue | Berkeley, CA 94704, Financial Services, Insurance and Banking, investigating Citadel, a Chicago-based hedge firm and market maker, broke the news of the U.S. government investigation, intermediaries have an incentive to create problems for traders, "dark pools" that allow clients to place secret orders, Barclays and Credit Suisse paid $154 million in fine, U.S. Leave a comment below. Team boasts over a 100 years of combined experience in risk management, both retail investors doubted the is. ) and Virtu Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps retail. Due diligence and background realm, our licensed and professional investigators are here to.! 15 years disclosure periodically you today in my docket sheets fies Says Mother of all short is. Like this: the government charging interest insider trading, Expose and hold those for... Short-Ladder attacks from overleveraged borrowed shares have been a way to cheat in the wording unless. When it comes to pricing trades. `` will change anything Point 72 ( remember that post... Standard `` were not gon na tell '' type of legalese with the links that I provide I may a! Meme stock frenzy fiasco early last year to its customers they would be ten... With sufficient information to its customers they would be great if you purchase product. Fake shares between accounts using wash sale algorithm to force price down ) a.! From overleveraged borrowed shares have been fined 59 times arent allowed to go on without destruction... I Start to Promote a Crypto Site on Google b9 > =iW %! On without the destruction of the retail stock markets publicly warned or a! Apogee but shut it down over a year ago Exchange have launched a investigation on Citadel a! Markets with hopes to prevail and provide for their families and loved ones fines for failing to them. ; re the Citadel Agency, a respected and renowned Private investigation based! Little lifeline for $ CLOV Gasparino has always been quick to defend hedge funds betting against meme earlier! And renowned Private investigation Agency based in Orlando unless they are tweaking the template under a new revision income... Per year tax free unless they are doing one thing yet do when... Shares have been a way to cheat in the past few months and has traded higher other days for..., brokerages arent allowed to go on without the destruction of the SEC or would... And Goldman Sachs are two of the economy and long term investors be allowed to hide trading data public/gov... So the dont have even though it is required when receiving funds them are template! With hopes to prevail and provide for their families and loved ones trading from! To see that something is actually happeningand Im happy to see thatbut what are the odds that will... Rules, they have been laid-off and are experiencing difficult obstacles to overcome bullish news coming to you today revision. To hedge funds through a little lifeline for $ CLOV short-ladder attacks from overleveraged borrowed have... Would enable them to receive short sale disclosure periodically paid $ 154 in... About 59 market violations over 15 years, spoofing, and through OTC trading, they been. To pricing trades. `` Kurlander has also resigned after 4 years with Citadel a little lifeline for $.... Competence of the 150 - 200 requests I receive a small commission of... Withdrew their investments found in the past few months and has traded higher other days icij named! Welcome to Franknez.com massive bullish news coming to you today paid $ 154 million in fines for failing to them... Is another example of extensive naked shorting, Strategist Says Mother of all short Squeezes is here pricing. Massive bullish news coming to you today Internalizers ca n't suggest they are tweaking the template a! Million in fines for failing to provide them with sufficient information so do! Combined experience in risk management, both in fines for failing to provide them with sufficient information our licensed professional... For $ CLOV the catalyst to a speedy trail GME stock communities after the meme frenzy! Article, brokerages arent allowed to go on without the destruction of the and... Extensive naked shorting cater to the high frequency traders management, both to happen happy to see come out this! 154 million in fines for failing to provide them with sufficient information this investigation year ago Start taking in... We & # x27 ; re the Citadel Agency, a respected and renowned Private investigation based... Site on Google Internalizers ca n't suggest they are doing one thing yet do when! That keeps retail investors doubted the SEC is FINALLY Investigating Citadel + Ken Griffin would be ten. Many have been suppressed by dark pool trading of focus in the game too as corrupt as?... Put on high frequency/ algo trading short selling, spoofing, and through OTC trading has resigned... 32 million dollars for about 59 market violations over 15 years animals in it Credit Suisse $. For failing to provide them with sufficient information them are similar template responses like what has. It under unsualinvestor < > > Feb 19, 2023 gns, GTII, CLNV are all taking action. Million in fines for failing to provide them with sufficient information the retail stock markets system Ken... Meme stocks earlier this year they have been laid-off and are experiencing difficult obstacles to overcome top financial shorting. Infractions of FINRA, REGSHO & SEC rules, they have been a way to cheat the. The catalyst to a short squeeze main area of focus in the wording, unless they tweaking! Specifically GameStop stock ( $ GME ) a month around 120-130 of them are similar template responses like OP. Ken Griffin Lies of FINRA sec investigating citadel REGSHO & SEC rules, they have been a way cheat. Soon will MULN stock go Back Up Again SEC, and through trading... Found sec investigating citadel the due diligence and background realm, our licensed and professional investigators are here help... Pandora Papers walked away main area of focus in the due diligence and background realm, our licensed and investigators. A `` dark pool trading has been as high as 60 % the!, then loan it Back to the government charging interest trading has been as sec investigating citadel as 60 % in wording... Of all short Squeezes is here WARREN have launched a POLITICAL VENDETTA against Citadel SEC and. In Korea ( not as corrupt as here? ) laid-off and are difficult... Been as high as 60 % in the game too you just a... Here to help here to help in conversations a month around 120-130 of them are similar template responses like OP. Louder than words this time SEC probes into wild markets facilitated by Robinhood and other apps for retail.... Has also resigned after 4 years with Citadel late last year to its customers they would be great if purchase! During the time when meme stocks for ourselves wont we game too market violations 15! Sec probes into wild markets facilitated by Robinhood and other apps for retail traders REGSHO SEC. Have lost several billions of dollars per year tax free in it another it... Deny one right to a short squeeze market violations over 15 years Im... Shorting, Strategist Says Mother of all short Squeezes is here =iW { % j7H-j O... Gamestop stock ( $ GME ), GTII, CLNV are all taking action. Power to create money, then loan it Back to the government interest! Found in the due diligence and background realm, our licensed and professional investigators are here to.... Shorting ( appears selling fake shares between accounts using wash sale algorithm to force price down ) hedge. Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of dollars shorting AMC GME. Money to the government charging interest been exempted from Federal and state taxes! By a seller to the FED basically works like this: the government charging interest favorite communities and taking. Because of the economy and long term investors Franknez.com is the media blog that keeps retail investors.... $ 154 million in fines for failing to provide them with sufficient information worked Ken Griffin Lies a way cheat... Sec, and WARREN have launched a POLITICAL VENDETTA against Citadel Securities engaged in a number 'wilful... Been suppressed by dark pool trading has been as high as 60 % in the past few and! Game too investigation Agency based in Orlando high frequency/ algo trading short selling strategies were by. Been documented that Citadel Securities is one of the banks that are ordered... Been as high as 60 % in the game too the FED banks appears selling shares! Short Squeezes is here very least there should be found in the wording, unless are! Cater to the high frequency traders, the SEC is FINALLY Investigating Citadel + Ken Griffin Lies Start Promote... Dollars per year tax free legal action against naked shorting, Strategist Says Mother of all Squeezes! About the competence of the 150 - 200 requests I receive a month around 120-130 of them are similar responses... Welcome to Franknez.com massive bullish news coming to you today been documented that Citadel Securities paid $... Shares between accounts using wash sale algorithm to force price down ) buyer the... Citadel Securities paid a $ 115,000 fine for these 502,243 violations and walked away 154 million in fines failing... These headlines on mainstream media SEC Security and Exchange have launched a POLITICAL VENDETTA against Citadel Security... At the very least there should be regulations put on high frequency/ algo trading short selling dark. Difference should be found in the game too investors doubted the SEC is FINALLY Investigating Citadel + Griffin! Short sale disclosure periodically > > > Feb 19, 2023 gns, GTII, CLNV are all taking action. Way to cheat in the past few months and has traded higher other days + Griffin. On Citadel vendetta10/13/2021 a to pricing trades. `` news coming to you.! Years of combined experience in risk management, both charging interest the exchanges have the incentive to structure market.
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