Legal complications I assume, to some at least. I hope justice will get served to all of the GME and AMC long share holders! %PDF-1.5 1 Twitter 2 Facebook 3RSS 4YouTube The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. STAY CONNECTED Keep hodling! I sent above info to SEC, AG/DOJ, and Senate Banking Comm (Sen. Warren, Shelby..) still waiting for any corrective action (not holding my breath). Citadel Securities submitted incorrect data for nearly Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! Duly noted this is a great post btw thank you. Press question mark to learn the rest of the keyboard shortcuts, These Buckles Are Chaffing My Jacked Tits, Hedgies hate this one simple trick: DRS! <> Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. PANews. Retail investors have every right to buy as much stock as they want. or financial advisor. I respond to around 150 - 200 FOI requests per month (around the sector / area I am responsible for managing / handling) and the organisation receives around 1000 - 5000 requests per month (it rarely goes over 1-2K but we have had periods where there were some high spikes). It returned about $4 million profit on $2.168 million buy in 1 day. endobj Kenny, was able to get rid of all the computers in Chicago, move his money to the Caymans, and fly out of the country before the DOJ started their investigation on him. Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. 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. On this point, its interesting to note that the Federal Reserve Act and the sixteenth amendment, which gave Congress the power to collect income taxes, were both passed in 1913., Nice artikel to mutch advertising though. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. Kings Bench. 0, Unsualinvestor Feb 23, 2022 Links included in this description might be affiliate links. <>>> Is the Fed (owned by super rich) basically organized crime on steroids? GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 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. Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). You could request info from the SEC on all investigations relating to OP and get the exact same response. yes, Point 72 (remember that burry post) and Virtu. Supreme Court Rules Lower Courts are not watching. 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 Both the SEC and FINRA sent additional inquiries to Robinhood "related to employee trading in certain securities that were subject to the Early 2021 Trading Restrictions, including GameStop Corp . are indicative of anticompetitive collusion" and specifically that it is "indicative of collusion" that the SEC is "investigating the events concerning the January 28, 2021 trading restrictions"; . IMHO, this request was worded incorrectly. "Citadel Securities made misleading statements suggesting that it would provide or try to get the best prices it saw for retail orders routed by other broker-dealers," said Stephanie Avakian, Acting Director of the SEC Enforcement Division. Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. Will this crackdown be the catalyst to a short squeeze? The SEC is investigating work related communication via personal communication forms such as mobile/email. Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. AMC: Dave Lauer Said SEC is Investigating Citadel! It explains why selling unlimited dollars of fake shares and forcing settlement thru corrupt/controlled DTCC allows super rich an unbelievable gravy train, which has continued for decades. - 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! This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. This feature will be updated periodically to add individuals from newly-filed actions. Create an account to follow your favorite communities and start taking part in conversations. You might be thinking this is unfair and undermines the rights of a FOI requestor, but each and every request raised through FOI is reviewed and weighted to ensure the organisation will be able to continue its duties with that information being made public. and our Also would be great if you just through a little lifeline for $CLOV. Lately shorts have tried desperately to keep it under. They aren't the only ones: Bank of New York Mellon and Deutsche Bank have also been investigated. These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. This contagion is expected to spread to US/UK after ALREADY spreading to developing countries.This could cause the LARGEST CRISIS IN HISTORY.Social media: Follow me on Instagram - https://instagram.com/thomasjamesyt Follow me on Twitter - https://twitter.com/Thomas_james_1 Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS. Ok so why do I have Trumped Cases listed in my docket sheets fies. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. What is cryptocurrency and how does it work? Not fair! Have brokers allow retail to buy shares in their name besides having to use a company in Australia. "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. Breaking news Citadel Officially Under investigation by the DOJ. SEC Action Lookup - Individuals (SALI) Individuals with Court or Commission Orders Entered Against Them Last Name (required) First Name About this Feature This search feature allows you to look up information about individuals who have been named as defendants in SEC federal court actions or respondents in SEC administrative proceedings. Will you do the same? Thou shall not Steal for a reason. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. I love my life and all you filthy animals in it. The process of taking the other side of the trade of the retail orders is known as internalization.. DTCC was set up and owned by Federal Reserve. Why am I beforced to take a pleas? The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. Washington D.C., Jan. 13, 2017 . They entered the markets with hopes to prevail and provide for their families and loved ones. The SECs investigation was conducted by Wm. 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. There are 45 such registered dark pools which now constitute as much as 40 percent of overall stock market trading in the U.S., according to the Tabb Group, a market research firm.These dark pool operators have also been accused of taking advantage of their clients. The community earned this. About a certain politician 's son from getting out into the public families and loved.. 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