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w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePrices togetShares 4CheaperPrices."
6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.
From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107
♻️w0w .23545 More C0mpletely N0rmal Retail Trades🔥♻️
"What frustrates me is the rules are in place if Gary Gensler, FINRA, NASDAQ, OTC markets… If they just enforced the rules"@WilliamPFarran1 @HAMShortkiller $MMTLP $FNGR $GTII $ENZC pic.twitter.com/aQXMxIMxVx
— kristen shaughnessy (@kshaughnessy2) January 16, 2024
2006....and if 33 SEC lawyers hadn't left to go work on Wall Street then maybe investigations would be faster among other reasons. As we sit right now they take years to complete. If you read all the litigation trickling out every month you could see and understand that. Anything post Reg Sho is definitely relevant. We aren't going anywhere so we'll make sure this is eventually fixed so Americans won't keep getting robbed even worse. The countdown has begun and it started last night.
I ShortNaked🔥4JesusEVERYday-ExMorganStanleyCupFan
“Gaming Wall Street”- HBO Documentary
Ex Morgan Stanley employee explains the situation about shorting and naked shorting perfectly!
Again, this is a MUST WATCH video for anyone who believes in shorting (naked or otherwise) of true penny stocks!
I'd love to hear a rebuttal to the facts that he presents!
Watch the WHOLE thing. It can be found on HBO as well as Youtube!
Well, if they (or this guy they are accepting) actually READ they would call B.S. Ask things , Its ok.
And they all accept them as gospel!
🐑
I call B.S. on this whole story.
"He had previously worked on Wall Street as an institutional equity trader and research analyst for a subsidiary of the now-defunct investment bank Donaldson, Lufkin, and Jenrette"...DLJ was acquired by Credit Suisse, they didn't go belly up . He claims he was a research analyst?
" As Pink requires the least in terms of company disclosure, investors are strongly advised to proceed with caution and thoroughly research companies before making any investment decisions, But DiIorio didn’t know that at the time.?
wait a second...a kid passing the series 7 knows this, he said he was also a trader so he had to pass the traders license too but he didn't know this? LOL
“I bought this company on hype.”
Between February and May 2005, DiIorio bought over 3.7 million shares of E Mobile, mostly through his rollover IRA account with TD Ameritrade.
LOL LOL LOL...Just stop it.. a research analyst with all this experience didn't read company financials that are publicly available and required but rather bought on hype? Just stop it...This guy was a call desk worker I'm betting like a kid at Schwab or fidelity. He also would have had to fill out in full a "Penny Stock Disclosure" letter with T/D and it would have all these warnings as well. Where do you people find these guys?
KramerRiskedMillionsDefrauding:$GTII $DBMM $VNUE $HPIL+HUD? $DBMM -1 LaidLaw Energy Group Inc (same Link) -6 SpartaCo alleges -8 $DBMM $HPIL $GTII HUD $VNUE Minimum 4 Fraud Cases!
Source:https://www.sec.gov/litigation/apdocuments/3-17990-event-11.pdf
Bederra Corp -7
Source: https://www.reuters.com/article/us-sec-pennystock-settlement/new-york-penny-stock-financier-settles-sec-charges-idUSBRE9AO11420131125
VVG|KBM|Asher|Toxic Debt Loans around the country
Defendant Seth Kramer is President of KBM |
Defendant Curt Kramer is President of Asher and VVG
Source: https://casetext.com/case/sparta-commercial-servs-inc-v-vis-vires-grp-inc
Any more?Asking for a Friend[
"Not Kramer but a Fraud Asscociate" (Moot)!
"IT was a Kazillion Years Ago" (Moot)
"Evidence" (moot)!
ALJ Carol Fox Foelak (moot)!
CE drop (moot)!
Timely Filings (moot)
Are Late Filings also Moot?
Asking for a Friend.
Happy Belated Groundhogs Day!
02/02/23
w0wExcellentHAMTrader🔥KramersInvolved🔥BillionsNakedSH0rt ???
It explains the situation about shorting and naked shorting perfectly!
Again, this is a MUST WATCH video for anyone who believes in Shorts (naked or otherwise)!
I'd love to hear a rebuttal to the facts that he presents! Crickets. chirp.
Watch the WHOLE thing until he starts babbling at the end!
click here for mobile Link
Topics Related to $DBMM:
Wes and company CEOs taking action against short sellers| $GNS, $CRTD, $GTII $FNGR $TRCH $MMAT $MMTLP $GME $AMC and $BBBY, a ClayTrader Video| $GTII | $HPIL | $VNUE | 2,308 Other Stocks | HUD | Kramer |Ex Morgan Stanley Employee |Avid Traders Interview with COO Reggie James|Ex-JPMorgan Gold Traders Ask for No Prison Time in Spoofing Case
Brokers who allow counterfeit shares to sit in investors’ accounts have a big problem now. They are now short the stock. They can’t settle the trades.
— kristen shaughnessy (@kshaughnessy2) January 15, 2024
“instead of demanding delivery which they should be doing to protect their firm, they don’t demand delivery on these… pic.twitter.com/znYRoUXRGa
Not embarrassing at all as it all relates and most on here realize that. You keep forgetting NITE/Knight Capital
https://theintercept.com/2016/09/22/the-money-is-gone/
Do you not know how to reply directly? Lol You should call the SEC and tell them they wrongly used the terminology "naked short" but the entire playbook of how it's done is laid out in that complaint. 8 of the 10 stocks were not named. Very common of course.
SECAlert:Kramer&AssMgmtLLC|UnregisteredSolicitingEntities (PAUSE) The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors.
The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Source: https://www.sec.gov/enforce/public-alerts/unregistered-soliciting-entities/kramer-associates-management-group-llc.
Kramer & Associates Management Group LLC
(Unregistered Soliciting Entities)
42 William Street
New York, NY 10005
Phone: 1-518-336-5002
Fax: 1-518-536-9091
www.krameramg.com
I NakedShort🔥4JesusEVERYday-ExMorganStanleyCupFan
“Gaming Wall Street”- HBO Documentary
Ex Morgan Stanley employee explains the situation about shorting and naked shorting perfectly!
Again, this is a MUST WATCH video for anyone who believes in shorting (naked or otherwise) of true penny stocks!
I'd love to hear a rebuttal to the facts that he presents!
Watch the WHOLE thing. It can be found on HBO as well as Youtube!
$HPIL Files inNYCourt v🔥Curt+Seth Kramer👇🏿🤣PowerUpLoaning|Asher|Geneva Roth Remark |Hope Capital |KBM Worldwide |Redstart Holdings Corp |Sixth Street Lending LLC |and Vis Vires Group Inc
for multiple alleged violations of Federal Securities and RICO Laws. Shareholders can review the complaint at this link: https://indd.adobe.com/view/74b267fa-cad1-4e81-a660-11e6a1f88c19
$HPIL-2
Source: https://www.prnewswire.com/news-releases/hpil-holding-sues-power-up-lending-group-ltd-and-other-affiliated-entities-and-individuals-in-new-york-federal-court-301531916.html
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePrices togetShares 4aCheaperPrice."
6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.
From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107
Damn you're getting desperate HAM!
🤡💩
Facts KramerBOT&sold 1bill+unregistered BederraCorpShares that had been misappropriated by that company’s transfer agent (2009-2010)Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125
w0wKramer improperly BOT 2bill+LaidlawEGroupShares & sold them to investors(2006-2010) $DBMM -1 LaidLaw Energy Group Inc (same Link) -6 SpartaCo alleges -8 $DBMM $HPIL $GTII HUD $VNUE Any more?Asking for a Friend Minimum 4 Fraud Cases!
Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125
Let's Do a little Counting Exercise Kramer Defrauded:8+
Source:https://www.sec.gov/litigation/apdocuments/3-17990-event-11.pdf
Bederra Corp -7
Source: https://www.reuters.com/article/us-sec-pennystock-settlement/new-york-penny-stock-financier-settles-sec-charges-idUSBRE9AO11420131125
VVG|KBM|Asher|Toxic Debt Loans around the country
Defendant Seth Kramer is President of KBM |
Defendant Curt Kramer is President of Asher and VVG
Source: https://casetext.com/case/sparta-commercial-servs-inc-v-vis-vires-grp-inc
"Not Kramer but a Fraud Asscociate" (Moot)!
"IT was a Kazillion Years Ago" (Moot)
"Evidence" (moot)!
ALJ Carol Fox Foelak (moot)!
CE drop (moot)!
Timely Filings (moot)
Are Late Filings also Moot? Asking for a Friend.
Happy Belated Groundhogs Day!
02/02/23
Look at MAINSTREAM MEDIA OVERSEAS reporting on the counterfeit shares flooding the financial markets.
— kristen shaughnessy (@kshaughnessy2) January 14, 2024
They write articles about the fraud. They explain how it works.
Here in the US the mainstream media either ignores the fraud or worse, mocks retail investors and says… https://t.co/j9AOvHPMNb pic.twitter.com/T8AFcj2thT
SECAlert🔥Kramer&AssMgmtLLC|UnregisteredSolicitingEntities (PAUSE) The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors.
The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Source: https://www.sec.gov/enforce/public-alerts/unregistered-soliciting-entities/kramer-associates-management-group-llc.
Kramer & Associates Management Group LLC
(Unregistered Soliciting Entities)
42 William Street
New York, NY 10005
Phone: 1-518-336-5002
Fax: 1-518-536-9091
www.krameramg.com
SOUTH KOREA’S FINANCIAL REGULATORS SAY TWO GLOBAL INVESTMENT BANKS CAUGHT NAKED SHORT SELLING. OTHERS STILL BEING INVESTIGATED @koreatimescokr reports the two unnamed banks made more than $38 million over the five orders of transactions they were caught making.
— kristen shaughnessy (@kshaughnessy2) January 14, 2024
“According to… https://t.co/4pUQv6XKxC
I ShortNaked🔥4JesusEVERYsingleday-ExMorganStanleyCupFan
“Gaming Wall Street”- HBO Documentary
Ex Morgan Stanley employee explains the situation about shorting and naked shorting perfectly!
Again, this is a MUST WATCH video for anyone who believes in shorting (naked or otherwise) of true penny stocks!
I'd love to hear a rebuttal to the facts that he presents!
Watch the WHOLE thing. It can be found on HBO as well as Youtube!
KramerRisked Millions Defrauding:$GTII $DBMM $VNUE $HPIL+HUD? $DBMM -1 LaidLaw Energy Group Inc (same Link) -6 SpartaCo alleges -8 $DBMM $HPIL $GTII HUD $VNUE Minimum 4 Fraud Cases!
Source:https://www.sec.gov/litigation/apdocuments/3-17990-event-11.pdf
Bederra Corp -7
Source: https://www.reuters.com/article/us-sec-pennystock-settlement/new-york-penny-stock-financier-settles-sec-charges-idUSBRE9AO11420131125
VVG|KBM|Asher|Toxic Debt Loans around the country
Defendant Seth Kramer is President of KBM |
Defendant Curt Kramer is President of Asher and VVG
Source: https://casetext.com/case/sparta-commercial-servs-inc-v-vis-vires-grp-inc
Any more?Asking for a Friend[
"Not Kramer but a Fraud Asscociate" (Moot)!
"IT was a Kazillion Years Ago" (Moot)
"Evidence" (moot)!
ALJ Carol Fox Foelak (moot)!
CE drop (moot)!
Timely Filings (moot)
Are Late Filings also Moot?
Asking for a Friend.
Happy Belated Groundhogs Day!
02/02/23
Risking millions to make thousands shorting OTC crap isn't my idea of a wise investment!
w0wExcellentAvidTrader🔥KramersInvolved🔥BillionsNakedSH0rt ???
It explains the situation about shorting and naked shorting perfectly!
Again, this is a MUST WATCH video for anyone who believes in shorts (naked or otherwise)!
I'd love to hear a rebuttal to the facts that he presents! Crickets. chirp.
Watch the WHOLE thing until he starts babbling at the end!
click here for mobile Link
Topics Related to $GTII:
Wes and company CEOs taking action against short sellers| $DBMM $GNS, $CRTD, $GTII $FNGR $TRCH $MMAT $MMTLP $GME $AMC and $BBBY, a ClayTrader Video| $GTII | $HPIL | $VNUE | 2,308 Other Stocks | HUD | Kramer |Ex Morgan Stanley Employee |Avid Traders Interview with COO Reggie James|Ex-JPMorgan Gold Traders Ask for No Prison Time in Spoofing Case
SECAlert:Kramer&AssMgmtLLC|UnregisteredSolicitingEntities (PAUSE) The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors.
The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Source: https://www.sec.gov/enforce/public-alerts/unregistered-soliciting-entities/kramer-associates-management-group-llc.
Kramer & Associates Management Group LLC
(Unregistered Soliciting Entities)
42 William Street
New York, NY 10005
Phone: 1-518-336-5002
Fax: 1-518-536-9091
www.krameramg.com
♻️w0w .262515 More C0mpletely N0rmal Retail Trades🔥♻️
ActionsBy Curt+SethKramer👇🏿TheirFirm🤣PowerUpLoaning+relatedPartiesGeneva Roth Remark Holdings.
At this time, the Company has no specific evidence of any kind of a particular broker, bank, institution, or individual, including Mr. Curt Kramer, Mr. Seth Kramer, Power Up Lending Group, or Geneva Roth Remark Holdings undertaking such activity, but will continue to take action to combat any illegal trading or naked shorting in its stock whenever it occurs.
https://www.globenewswire.com/en/news-release/2022/06/17/2464949/0/en/Global-Tech-Industries-Group-Inc-cautions-shareholders-regarding-recent-social-media-misinformation.html
@FairMarkets: I am going to once again ASK you to please READ some of the info you (and others) post and look at PUBLICLY available disclosures and then digest the info. I have told you and others repeatedly about GTII and their never ending LOI's, the shadow of AI commerce Group, lack of any revenues in years and 800- LAW- FIRM , CRTD and their obsession with Tommy Wang concocted companies they buy from him. At this point everything i have said is irrefutable, and notice how nobody talks about Alpine anymore despite my warnings about Ham and telling you and others to read annual reports? So let's take a closer look at Sabby Management. Have you or SpamHumble taken a closer look? Now YES they were doing shorts, however, they are 1) an Investment Adviser not a FINRA B/D 2) they are incorporated Caymans and most importantly 3) they clear through Merrill Lynch...What does that mean? OK, another free lesson. I will have to start charging you for at some point but here we go: When you clear through a small clearing firm like Wilson Davis, Alpine, Lek (even though Sam is done) you HAVE to locate stock. There is a really good chance they do not have it in house. In house you might ask? ok a clearing firm makes a LOT of money lending stock not just to its clients, but to other clearing firms (as much as 18%apr) who need it but to do this they need the SEGREGATED stock available from a client that signed an agreement and most clients don't even know what Hypothecation means. When you clear through Pershing, Merrill and the big boys you have access to short very easily because there is an expectation that in their vast network of accounts, correspondents,IAs and Hedge funds, that the stock is always available. Was Sabby in violation for not doing a locate? yes. However, Im willing to bet there was an expectation that the stock could easily be located and this is why they were shorting. Its not this nefarious NSS that you speak of.
I ShortNaked4Jesus🔥EVERYday-ExMorganStanleyCupFan
“Gaming Wall Street”- HBO Documentary
Ex Morgan Stanley employee explains the situation about shorting and naked shorting perfectly!
Again, this is a MUST WATCH video for anyone who believes in shorting (naked or otherwise) of true penny stocks!
I'd love to hear a rebuttal to the facts that he presents!
Watch the WHOLE thing. It can be found on HBO as well as Youtube!
it's 4Jesus whenKramerDefrauded:$GTII $DBMM $VNUE $HPIL+HUD? $DBMM -1 LaidLaw Energy Group Inc (same Link) -6 SpartaCo alleges -8 $DBMM $HPIL $GTII HUD $VNUE Minimum 4 Fraud Cases!
Source:https://www.sec.gov/litigation/apdocuments/3-17990-event-11.pdf
Bederra Corp -7
Source: https://www.reuters.com/article/us-sec-pennystock-settlement/new-york-penny-stock-financier-settles-sec-charges-idUSBRE9AO11420131125
VVG|KBM|Asher|Toxic Debt Loans around the country
Defendant Seth Kramer is President of KBM |
Defendant Curt Kramer is President of Asher and VVG
Source: https://casetext.com/case/sparta-commercial-servs-inc-v-vis-vires-grp-inc
Any more?Asking for a Friend[
"Not Kramer but a Fraud Asscociate" (Moot)!
"IT was a Kazillion Years Ago" (Moot)
"Evidence" (moot)!
ALJ Carol Fox Foelak (moot)!
CE drop (moot)!
Timely Filings (moot)
Are Late Filings also Moot?
Asking for a Friend.
Happy Belated Groundhogs Day!
02/02/23
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePrices togetShares 4aCheaperPrice."
6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.
From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading.
https://www.sec.gov/news/press-release/2023-107
Now this link is at least about an OTC stock... HOWEVER, it is about the seller not being registered as a securities dealer, NOT naked shorting!
This basic stuff is quite embarrassing not to understand!
The Securities and Exchange Commission today filed charges against Adam R. Long of Dorado, Puerto Rico, and two companies Long owns and controls for acquiring and selling nearly 6 billion shares of microcap stock without registering as a securities dealer with the SEC.
Generally when one tries to prove a point with a link, that link SHOULD support the argument!
I triple-dog-dare you to show how your link, IN ANY WAY, supports naked short selling of OTC stocks?
You OBVIOUSLY CANNOT... because it doesn't!
The first 2 links are swings and whiffs!
Duh!
🦨
Did you not read the Sabby Management LLC SEC action? For someone who keeps touting their Supreme knowledge you have your numbers flip flopped. Which I understand because you're a newbie to reality. Remember when you said that naked shorting doesn't happen in the OTC a have that note and who will syndicate it out to multiple parties you already have the answers to the test! Here is the Sabby Management action again and I'll post it for the mobile crowd separately. nd i immediately corrected the record with the Knight Capital OTC SEC action? And then I explained how many are doing this by using common sense and actually paying attention to what's happening and talking to real traders who have seen it and A. Not getting caught because of the SEC's budget,manpower issues, and lack of desire to expose them? And B. They can make 10 million and get a 1 million fine and no jail so sadly who wouldn't do it? Ringing a bell? The best part is when you actually typed out you have "exposed scams" lol. I wonder how many were just NS'd??? Either way it's shooting fish in a barrel..how easy and lazy a crusade. The company takes the financing and are told we will help you grow then they get NS'd into bankruptcy then all gains are tax free by the NS's. Just KNOWING they have that note and whose involved will syndicate it out and kill the company into bankruptcy making gains then tax free is like having the answers to the test! How easy! LMFAO
https://www.sec.gov/litigation/litreleases/lr-25746
it's very simple to naked short
He understand all of that believe me, better than us lol. We hope that some of these people grow a conscience and start exposing what's going on, but I would bet on hell freezing before that.
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$DBMM -1
Source:https://www.sec.gov/litigation/apdocuments/3-17990-event-11.pdf
LaidLaw Energy Group Inc (same Link) -6
Bederra Corp -7
Source: https://www.reuters.com/article/us-sec-pennystock-settlement/new-york-penny-stock-financier-settles-sec-charges-idUSBRE9AO11420131125
SpartaCo alleges -8
VVG|KBM|Asher|Toxic Debt Loans around the country
Defendant Seth Kramer is President of KBM |
Defendant Curt Kramer is President of Asher and VVG
Source: https://casetext.com/case/sparta-commercial-servs-inc-v-vis-vires-grp-inc
$DBMM $HPIL $GTII HUD $VNUE
Any more?Asking for a Friend
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