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Thailand's Financial Regulators also cracking down.
— kristen shaughnessy (@kshaughnessy2) February 23, 2024
"...The Stock Exchange of Thailand (SET) is planning to raise the market capitalisation requirement for securities eligible for short selling and triple the fines for violators of short selling rules....
...The SET also wants… https://t.co/pL9WkeWfP1 pic.twitter.com/PRJdzw0CWv
Let's Do a little Counting Exercise Kramer Defrauded:8+
$HPIL🔥 Files inNYCourt v👇🏿🤣Curt+SethKramer|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
$HPIL-2
Source: https://www.prnewswire.com/news-releases/hpil-holding-sues-power-up-lending-group-ltd-and-other-affiliated-entities-and-individuals-in-new-york-federal-court-301531916.html
This is really scary to me....the fact that neither you nor Ham knew this has long ago been established reinforces the need to get unsophisticated investors out of the markets. This goes back to the SEC act of ...brace yourself...1934. Despite this lenders have gotten creative over the years ad started using notes, ELOCs and other means... the SEC has been cracking down on this for years now and now considers any convertible note a security (which is still debatable in legal circles) they have also been using this in Digital/Crypto...But I hope i got you and Ham caught up on nearly 100 years of SEC laws...SMH...Thanks for the 'breaking news"! what's next? " SEC to outlaw unregistered stock offerings"????? "FINRA/SEC to ban unauthorized trading"???? LOL
A reminder to brokers who don't force trade settlement
— kristen shaughnessy (@kshaughnessy2) February 21, 2024
"Broker-Dealers Can Be Held Primarily Liable For Failing To Fulfill Their “Gatekeeping Responsibilities” Of Monitoring Their Clients’ Trading Activities"
"this decision is a clear and unambiguous warning to broker-dealers… pic.twitter.com/jn9NApXMxS
I NakedShort🔥EVERYday-ExMorganStanleyCupFan
“Gaming Wall Street”- HBO Documentary
Ex Morgan Stanley employee explains the situation about shorting and naked shorting perfectly!
Again, this is a MUST WATCH video for anyone who believes in shorting (naked or otherwise) of true penny stocks!
I'd love to hear a rebuttal to the facts that he presents!
Watch the WHOLE thing. It can be found on HBO as well as Youtube!
it's 4Charity whenKramerDefrauded:$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
Ever get tired of posting the same garbage HAM?
Day in and day out to a remaining believing audience of ~ NONE!
💩
I ShortNaked🔥4BabyJesusEVERYday-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!
The stock market is full of an unknown amount of counterfeit shares created by illegal naked short selling
— Ian Carroll (@Cancelcloco) January 11, 2024
The regulators are asleep at the wheel at best and complicit at worst
Big money syphons wealth out of the system
Then they got caught by the balls#CounterfeitShares pic.twitter.com/FArkwdutY7
Watch @Cancelcloco's message to shorts and brokers
— kristen shaughnessy (@kshaughnessy2) February 19, 2024
"You might not have any way out, buying back this much stock would bankrupt you, and there has been ample evidence ever since that they are still trapped. That's why all the GameStop people are still holding, because they can… https://t.co/lWGQd0cMmf
https://twitter.com/HAMShortkiller/status/1759565203782386037
$GTII No CD Note/Debt! Paid off! 🤷
So, Note holder and naked short sellers are trapped selling counterfeit shares for the past 3 years!!! 👮
https://twitter.com/HAMShortkiller/status/1759564305131770083
$GTII - No Convertible Note/debt! GTII paid if off and announced on February 26, 2021. That's 3 years ago!!!
https://www.globenewswire.com/en/news-release/2021/02/26/2183688/0/en/GLOBAL-TECH-INDUSTRIES-GROUP-INC-RETIRES-GENEVA-ROTH-REMARK-HOLDINGS-INC-CONVERTIBLE-DEBT.html
Oh boy oh girl All Retail Buys T0day!✅
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!
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePrices tobuy MoreShares at a cheaper price
6-12-2023
SEC charged investment adviser Sabby Mgmt LLC+ Mgmt. partner,Hal D.Mintz w/ fraud in connection w/a long running scheme involving misrepresentations & violations of short selling rules & order making, + other violative trading, that generated $2M +in illegal profits
Sabby|Mintz repeatedly circumvented trading rules Conducted unlawful trades in Stocks of 10 COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|Recklessly placing short sales where, they had not borrowed or located the shares & then failed to make timely delivery of the shares. https://www.sec.gov/news/press-release/2023-107
w0wKramer improperlyBOT 2bill+LaidlawEGroupShares|Sold them to investors(2006-2010) Facts Kramer BOT&sold 1bill+ unregistered BederraCorp Shares that had been misappropriated by that company’s transfer agent (2009-2010)Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125 $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
I NakedShort🔥4BabyJesusEVERYday-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!
w0wKramer improperlyBOT 2bill+ LaidlawEGroupShares|Sold them to investors(2006-2010) Facts Kramer BOT&sold 1bill+ unregistered BederraCorp Shares that had been misappropriated by that company’s transfer agent (2009-2010)Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125 $DBMM -1 LaidLaw Energy Group Inc (same Link) -6 SpartaCo alleges -8 $DBMM $HPIL $GTII HUD $VNUE Any more?Asking for a Friend Minimum 4 Fraud Cases!
Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125
Let's Do a little Counting Exercise Kramer Defrauded:8+
Source:https://www.sec.gov/litigation/apdocuments/3-17990-event-11.pdf
Bederra Corp -7
Source: https://www.reuters.com/article/us-sec-pennystock-settlement/new-york-penny-stock-financier-settles-sec-charges-idUSBRE9AO11420131125
VVG|KBM|Asher|Toxic Debt Loans around the country
Defendant Seth Kramer is President of KBM |
Defendant Curt Kramer is President of Asher and VVG
Source: https://casetext.com/case/sparta-commercial-servs-inc-v-vis-vires-grp-inc
"Not Kramer but a Fraud Asscociate" (Moot)!
"IT was a Kazillion Years Ago" (Moot)
"Evidence" (moot)!
ALJ Carol Fox Foelak (moot)!
CE drop (moot)!
Timely Filings (moot)
Are Late Filings also Moot? Asking for a Friend.
Happy Belated Groundhogs Day!
02/02/23
it's4BabyJesus whenKramerDefrauded:$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
The Truth About Naked Short Selling
By JOHN OLAGUES
Full Bio
John Olagues has spent 15+ years as the owner of Truth in Options and 13+ years as president and owner of Olagues Trading Company.
Learn about our editorial policies
Updated October 24, 2023
Reviewed by THOMAS J. CATALANO
Fact checked by SUZANNE KVILHAUG
The basic form of short selling is selling stock that you borrow from an owner and do not own yourself. In essence, you deliver borrowed shares. Another form is to sell stock that you do not own and are not borrowing from someone. Here you owe the shorted shares to the buyer but "fail to deliver." This form is called naked short selling.
Naked shorting is the illegal practice of short-selling shares that have not been affirmatively determined to exist. Ordinarily, traders must borrow a stock, or determine that it can be borrowed before they sell it short. Due to various loopholes in the rules, and discrepancies between paper and electronic trading systems, naked shorting continues to happen.
These short sales are almost always done only by options market makers because they allegedly need to do so in order to maintain liquidity in the options markets; however, these options market makers are often brokers or large hedge funds who abuse the options market maker exemption.
KEY TAKEAWAYS
Naked short selling occurs when you sell short without having properly located and borrowed the shares to be sold.
To sell short, you normally have to borrow existing shares from your broker or clearing firm.
Naked shorting is illegal per Regulation SHO and can lead to a failure to deliver (FTD).
1
Shorting Without Failing to Deliver
There is another form of short selling, sometimes called a synthetic short. This involves selling call options or buying puts. Selling calls makes you have negative deltas (a negative stock equivalent position) and so does buying puts. Neither of these positions requires borrowing stock or "failing to deliver" stock.
A collar is nothing more than a simultaneous sale of an out-of-the-money (OTM) call and the purchase of an OTM put with the same expiration date. Another way to short sell is to sell a single stock future, a type of equities derivative not traded in the U.S. since 2020.
2
Prepaid forwards and swaps are sometimes used to carry out short sales; however, these are done directly between the customer and a bank or insurance company, many of which have become suspect in terms of their ability to guarantee the other side.
Holding any one of the above positions alone or in combination with another essentially gives you a negative delta position whereby you will profit if the stock goes down.
Margin Requirements and Money Transfers
The following is exactly what happens when you do a short sale as mentioned above. You decide to sell some shares that you do not have because you may wish to reduce the risk of other long positions that you may hold or you wish to make naked bets that the stock will go down.
For example, you borrow shares that you wish to sell short and you instruct your broker to sell 1,000 shares at $50. Upon the sale, the $50,000 is credited to your broker's account (not your account as some may think. This distinction is important).
Then you must advance the required initial margin into your account to guarantee to the broker that there is money in your account to cover any loss you may incur if you lose on the short sale. The short seller must maintain the minimum maintenance requirement in their margin account.
Of course, if the short seller is the broker, then both the broker's account and the short seller's account are essentially the same.
SEC Regulation SHO is a 2005 rule that governs short selling and bans naked shorts.
1
The broker earns interest on the lending of the proceeds of the short sale to other margin customers. That lender becomes the short seller when the broker is the short seller. When the broker acting as an options market maker does a naked short sale, they need not borrow shares and instead collect all of the interest on the proceeds for themself.
If the stock goes down after the sale of the 1,000 shares at $50—say to $45—then $5,000 is moved from the broker's account to the short seller's account, which can be removed by the short seller. Their margin requirement goes down by 50% of the $5,000.
On the other hand, if the stock goes up to $55, then $5,000 is moved from the short seller's margin account to the broker's account and the short seller's minimum maintenance requirement will increase.
These money transfers take place exactly the same way whether you do a regular short sale or a naked short sale. There are similar future transfers if you have sold calls or sold single stock futures. When you buy puts and fully pay for them, there are none of these money transfers after the purchase, although the value of your account certainly fluctuates as the value of the puts fluctuates.
All of the above ways to obtain negative deltas cause pressure on the value of the stock similar to how straight sales of long stock put pressure on the price of the stock. In addition, these short-selling methods are sometimes used by those who have inside information about some negative future event to illegally profit by selling or shorting stock prior to the announcement of that future event.
Combinations of the above positions with long positions, where summed net short equivalent stock positions are created, are often used to disguise illegal insider trades.
Media Pundits
Naked short selling was criticized by some in the news media who claimed that naked short sellers allied with "rumor mongers" caused the collapse of Bear Stearns and Lehman Brothers. They cite the large "failure to deliver" for a stock as evidence of naked short sales days after the stock had dropped.
Although the naked short sales happened after the collapse, they still hold onto the idea that those after-the-event naked short sales caused the collapse.
3
The large volumes of "fail to deliver" stock and the naked short sales after the collapse of Bear Stearns and Lehman Brothers show that there is an explanation for those large volumes; however, that strategy did not cause the collapse of those companies.
4
When Shouldn't You Short Sell?
It is recommended that new traders do not short sell as it is a much more involved and risky type of strategy that comes with a variety of rules. Only experienced traders should attempt to short sell and only when they have done the required research to justify their positions.
What Triggers a Short Sale Restriction?
Short selling a stock is restricted when the stock's price drops 10% or more than the previous day's closing price. The rule was implemented by the SEC to preserve market confidence and efficiency.
5
How Long Should You Hold Onto a Short Sell?
Traders should hold onto a short sell for as long as that trade is profitable. Once the trade stops being profitable, or, more likely, starts to move away from being profitable, the trader should close out their short sale.
The Bottom Line
Naked short selling is risky and not allowed, yet continues to happen in the market place. Traders and investors should always trade in a manner that takes risk into consideration while employing safety measures in their trades.
https://www.investopedia.com/articles/optioninvestor/09/naked-short-selling.asp
w0wVanilla Sextuple Retail Trades 🍆0.216125 w0w🤣
w0wKramer improperlyBOT 2bill+LaidlawEGroupShares&Sold them to investors(2006-2010) Facts Kramer BOT&sold 1bill+ unregistered BederraCorp Shares that had been misappropriated by that company’s transfer agent (2009-2010)Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125 $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
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 nakedSh0rts0ld🔥st0cksEVERYsingleday-ExMorganStanleyEmployee
“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!
w0wSEC🔥charges🎅🏿&👽w/ArtificiallyDeflatingSharePrices tobuy MoreShares at a cheaper prices
6-12-2023
SEC charged investment adviser Sabby Mgmt LLC+ Mgmt. partner,Hal D.Mintz w/ fraud in connection w/a long running scheme involving misrepresentations & violations of short selling rules & order making, + other violative trading, that generated $2M +in illegal profits
Sabby|Mintz repeatedly circumvented trading rules Conducted unlawful trades in Stocks of 10 COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|Recklessly placing short sales where, they had not borrowed or located the shares & then failed to make timely delivery of the shares. https://www.sec.gov/news/press-release/2023-107
"Prosecutors raid HSBC, BNP Paribas offices in short selling investigation"
— kristen shaughnessy (@kshaughnessy2) February 15, 2024
"Prosecutors investigating illegal short selling allegations against foreign investment banks raided the Seoul offices of BNP Paribas Securities, HSBC Securities and HSBC Korea on Thursday.
The… pic.twitter.com/TvkQsyx7Be
Thailand's regulators told to crack down on naked short selling and impose stricter penalties.
— kristen shaughnessy (@kshaughnessy2) February 15, 2024
"In the realm of reporting, the advisor recommended the SET simplify short-selling reports, making them more comprehensible regarding details and follow-up processes, including… pic.twitter.com/BioxMDM6T0
ActionsBy Curt+Seth Kramer👇🏿TheirFirm🤣PowerUpLoaning+relatedParties Geneva 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
ITEM 2. UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS
There were shares of common stock issued for legal, marketing, and other professional services rendered by the Company to consultants in the aggregate amount of 89,468,526 shares during the nine months ended September 30, 2023, with a value of $80,749,448. Additionally, 37,210,714 shares were issued to related parties with a fair market value of $61,958,821.
Question: Are these shares "Counterfeit? KristinSloppyJoe seems to think so....YES or NO, are these shares counterfeit?
"This problem is not just MMTLP, it's not just a meme stock. It's everywhere and if we don't fix it the system is going to come down. It's going to fix itself. The whole thing will collapse .."@WilliamPFarran1 & @HAMShortkiller coming soon to a @denniskneale "What's Bugging… pic.twitter.com/O67hxq3Jsx
— kristen shaughnessy (@kshaughnessy2) February 14, 2024
Worldwide concerns about short sellers and counterfeit crooks gaming the system, but skepticism over whether U.S. and UK regulators will act.
— kristen shaughnessy (@kshaughnessy2) February 14, 2024
"That view appears to be gathering steam. South Korea, of course, temporarily banned short selling last year in its entirety, and will… pic.twitter.com/apyrj8XW6k
What is even worse, is that this isn't exclusive to GTII! The Hamster acolytes spread the same nonsense on pretty much every scam's board that borrowed from Kramer!
☠️
Amazing... Its absolutely AMAZING that a couple Hamsters are spoon feeding obsessions about 300 million shares short AND that the Kramers are involved in it and after all that bashing of Kramers and pumping of GTII.... Stock is a turd. In other words, Kramers are in your kitchen and making breakfast in your mind LOL... without even knowing or trying, they have crushed you! LOL... this is classic! What was price of the stock 1 year ago? 18 months ago? You actually managed to get taken to the woodshed by somebody who didn't even know you fantasized about him everyday...Good work Hamsters!
w0wVanilla Sextuple Retail Trades 🍆0.215135 w0w🤣
w0wKramer improperlyBOT 2bill+LaidlawEGroupShares|Sold them to investors(2006-2010) Facts Kramer BOT&sold 1bill+ unregistered BederraCorp Shares that had been misappropriated by that company’s transfer agent (2009-2010)Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125 $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
CEO's are successfully fighting back against toxic lenders who try to destroy their companies. @BasileEsq has successfully gone after lenders who have violated federal securities laws. A lender must be registered as a dealer according to the Securities Exchange Act of 1934 and… pic.twitter.com/ocqK88ZWqR
— kristen shaughnessy (@kshaughnessy2) February 13, 2024
w0wVanilla Sextuple Retail Trades 🍆0.205225 w0w🤣
I ShortNaked🔥4BabyJesusEVERYday-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!
w0wKramer improperlyBOT2bill+LaidlawEGroupShares &Sold them to investors(2006-2010) Facts Kramer BOT&sold 1bill+ unregistered BederraCorp Shares that had been misappropriated by that company’s transfer agent (2009-2010)Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125 $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
Why are counterfeit shares allowed to flood financial markets?
— kristen shaughnessy (@kshaughnessy2) February 12, 2024
"...it was found that the two men would allegedly purchase small items and pay with a counterfeit $100 bill.
The men would then get real money back as change. When the men were arrested, officers found 40 more fake…
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$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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