John Smith (@john40706) header
John Smith (@john40706) profile picture

I want Justice to be brought back to the US markets and the political class. MMTLP exposes more than just regulatory fraud against investors.

Joined September 2023
Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)Photo by John Smith (@john40706)
Replying to @nesem4488
Hate to break it to you, but Congress isn't going to act. They are desperately trying to not be in the middle on this one. They are biding time until SEC can finish their investigation. #MMTLP Unless we all decide to go to DC en mass. JMO
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Oh look @PeteSessions sold $3,000,000,000 of tech stock and now tech stocks fall?? Can you say insider trading !!! $mmtlp
$520,000,000,000 erased from US stock market after GOOGLE fell over 12% today. @grok Why sudden crash in Alphabet (Google) stock? Any bad news?
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John Smith retweeted
MMTLP ⬇️
MMTLP IS BIGGER THAN MADOFF, ENRON AND FTX COMBINED!!! What is the MMTLP Fiasco???... Shareholders fight for transparency after a series of regulatory failures trapped them and froze their assets for nearly 4 years. Evidence of counterfeit shares, lack of SEC enforcement, and FOIA revelations fuel their fight in one of the biggest financial crimes in history. If nothing is wrong, what is the share count? MMTLP MMAT TRCH @nbhydrocarbons
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40,000 letters. Veterans and military families caught in the MMTLP mess. Still no answers. The Biden SEC, FINRA and Congress owe the American people full transparency and accountability. President Trump can expose the truth and put American investors first. #MMTLP
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Replying to @laralogan
Lara - let's get that answer...continuing the public outcry is not only critical it is necessary and out DUTY to do so. Thank you.
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Heads need to roll, people who did this need arrested, prosecuted, and sent to prison for LIFE!
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John Smith retweeted
#mmtlp Madoff already answered our questions. They just are using the same old tactics Same old SEC The Spicoli of the SEC
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John Smith retweeted
Let’s Go @WhiteHouse, help these Veterans and their Families 👊🏼🇺🇸 teapaw.org/i/trending/20901791793…

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Dear Mr. Kneale - @denniskneale I’m one of the veterans directly impacted by the $MMTLP situation you covered. On behalf of the veterans who have been trapped for nearly four years, thank you. A real investigation is long overdue. I wrote an Open Letter to President Trump pleading with him to sign the letter already on his desk and order the @SECGov to do its damn job (LINK BELOW). As of now, my appeal letter has about 28,500 views. I want to get it to 50,000 by the end of August. I would be honored if you would share it, tag @POTUS the @WhiteHouse, and anyone else who can help active-duty service members, veterans, and disabled veterans stuck in this relatory weaponization mess. The letter is attached below. Thank you. God bless you. @busybrands @Beardvet @gatewaypundit @DavidPollackUSA @OANN @annvandersteel @monicaonairtalk @PoliceStateNWO @CHELLESHOCKEDTM @GenFlynn @RepDougCollins teapaw.org/IRONAPE_MMTLP/status/2…
August 25, 2026 Open Letter to President Trump from a #MMTLP U.S. Veteran Dear President Trump, @potus @realdonaldtrump I come from generations of service. My grandfather was a pilot who flew in the South Pacific during World War II. My great-uncle served as a captain in the Korean War. My father was Military Police in the Air Force during Vietnam. I have uncles and cousins who served as Fire Captains in the Air Force, Army, Navy, Marines, and Coast Guard. I followed that tradition as an Army medic during the pre-war build-up to the Gulf War and was honorably discharged after six years of service as a Battalion Aid Station Sergeant. Multiple generations and multiple branches of my family raised our right hands. We took the same oath. We stood ready to give everything for this country. We believed the government we served would have our backs the same way we had theirs. I worked hard after I got out. I built a family. I saved. I invested carefully. Like thousands of other veterans, I put a significant part of my retirement savings into MMTLP. I trusted the American system. I trusted the regulators. I trusted that the markets were fair. Then the government turned its back on us. I purchased Torchlight Energy in January of 2021, so as of this letter, I am 5.5 years into this situation. MMTLP was a dividend that never should have traded. It did anyway—against the company’s wishes. Despite official statements giving the exact final trading day, FINRA issued a sudden U3 halt on December 9, 2022. They froze every investor’s assets, including the shorts, then deleted the ticker. International shareholders lost all confidence in U.S. markets. More shares were sold than the company ever issued. Veteran investments, retirements, and pensions have now been locked for 1,355 days — nearly the length of a standard 4-year enlistment.Among us are at least 130 veterans, 60 of them disabled, 14 still on active duty, and Lt. Col. Bradshaw — the Marine One pilot who flew Presidents Reagan and Bush. Roughly $12 million of veterans’ investments remain frozen. Almost 2,000 FOIAs filed with the SEC. Approval rate under 1%. Heavily redacted records pointing to shadow collusion between the FIF, SEC, FINRA, and Wall Street. On December 22, 2023, 74 bipartisan members of Congress — led by Representatives Ralph Norman and Pete Sessions — demanded answers. There was no follow-up. No resolution. Millions of our tax dollars have been spent trying to hide the share count. My tax dollars are being used to defend the government against me knowing the share count of my own investment. That is how crazy this situation has become. We have countless divorces, broken families, bankrupt small family businesses, healthcare concerns, and ruined lives. Houses can be replaced. Cars can be replaced. Things can be replaced. But life and time cannot. Three and a half years of ruined Christmases, missed birthdays, and opportunity cost — money that could have paid for better healthcare, sent kids to college, or helped a loved one — gone forever. If a Lieutenant Colonel who flew Marine One under two presidents cannot get answers about the investments he made for himself and his family, then how can I? How can the veterans of MMTLP ever be made whole? I voted for President Trump three times. I am as MAGA as they come. But what am I supposed to think when his own company’s stock, $DJT, faces the same collusion and corruption? If he cannot fix the problems at his own house, how will he help us fix this? Failure to regulate U.S. securities markets is not just a financial scandal. The loss of international confidence is a substantial national security risk. Mr. President, the letter is on your desk. Sign it. Demand the true audited, aggregated share count. Release the FOIAs. Show the men and women who wore the uniform — and the world — that this government still has their backs. I’m still standing. We’re still standing. Veterans don’t quit. We adapt, we overcome, and we fight until the mission is complete. Share this message. Demand justice. Because if they can do this to those who served and look the other way for three and a half years, they can do it to anyone. Respectfully, @IRONAPE_MMTLP #VeteransFirst #MMTLPArmy @erictrump @genflynn @SecVetAffairs @SecKennedy @SecWar @SecScottBessent @SusieWiles47 @beardvet @busybrands @CHELLESHOCKEDTM @annvandersteel @monicaonairtalk
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John Smith retweeted
Replying to @PeteSessions
Records recorded in MMTLP memory will reflect Failure in your Call To Duty. What a disgusting shame, Sir!
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John Smith retweeted
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🤖 Made with AI
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John Smith retweeted
💎🌬🔊 Please explain in "GREAT DETAIL" Mr. @SECPAULSATKINS‼ MMAT/MMTLP matter has now hit my FRAUD TEAM'S RADAR SCREEN (and seemingly A LOT OF OTHER RADAR SCREENS AS WELL)..."
Never had a chance Someone wanted $trch oil & $mmat tech 11.8 billion shares likely triggered A LOT OF RADAR SCREENS Sam Draddy @sec to @FINRA Dec 5th 2022 @ 9am : "--looks like this MMAT/MMTLP matter has now hit my FRAUD TEAM'S RADAR SCREEN (and seemingly A LOT OF OTHER RADAR SCREENS AS WELL)..." $gme $tsla @ryancohen @elonmusk
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John Smith retweeted
Mr. President, I beg you to intervene on the MMTLP Fiasco! 🫩 @SECGov & @SECPaulSAtkins have proven they're complicit or completely incapable of doing their job. Please @POTUS 🙏, you're needed 🤷‍♀️ Too many lives are being lost 😢
Thinking of some Mmtlp warrior that passed on Took a long walk this morning after midterms I got some plans. I’m tired of this bullshit.
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What about the hundreds of thousands if not millions of investors who have been de-frauded out of their investments due to the naked short selling that Wall Street continues to execute at the expense of the real investors? Just ask #mmtlp shareholders... @palikaras @JunkSavvy @busybrands @KurtOlsen_USA @LegalBrains @EdMartinDOJ @DevinNunes
🚨 JUST IN: Acting AG Todd Blanche announces over 8,000 THOUSAND fraud investigations are underway — and even more are coming Good! Leave NO FRAUD unturned, that's what we voted for 🇺🇸
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EVERYONE GO BUY A RED BARON PIZZA THIS WEEKEND!!! PASS IT ON!
He’s still here. He’s got a fan club. Including us.
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John Smith retweeted
The MARKET CARTEL doesn't even try to hide it anymore. How stacked does the deck need to be??? Enabled by the regulators and THEY STILL HAVE TO CHEAT TO WIN!!! #FTDs #SoldNotYetPurchased #CounterfeitShares There is nothing "FAIR or ORDERLY" about this type of market. But, it does exactly what it was DESIGNED TO DO...bleed trillions of dollars from investors and put it in the hands of a few FINANCIAL OLIGARCHS who wield our money and their ill-gotten gains for their political influence and power, to effect policy and regulation to their benefit. This is FINANCIAL TERRORISM and a THREAT to NATIONAL SECURITY!!! @POTUS @SecScottBessent @AGPamBondi @FBIDirectorKash @DOGE_SEC MMTLP MMAT TRCH DJT TSLA NWBO MULN GME AMC GTII FNGR
🚨🚨 TAKEN ADVANTAGE OF BY TECHNOLOGY 🚨🚨 Ken Griffin @citsecurities has been doing this for a decade to the tune of 400 BILLION A DAY ‼️
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John Smith retweeted
But @SenatorRounds @LeaderJohnThune @RepDustyJohnson don’t care. As long as they protect their donors and themselves. We are just collateral damage. @argusleader @keloland @RCJournal @SoDakPB @dakotanews_now @BrianBengs
The $MMTLP situation isn’t just financial stress. Years of uncertainty, anger, and frustration can increase cortisol, blood pressure, and cardiovascular risk—even potentially triggering heart attacks in vulnerable individuals. The physical toll on shareholders is real.
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John Smith retweeted
“The current system may be powerful, but it’s not omnipotent nor infallible. In fact, it has one glaring weakness: Truth and Transparency are its enemies.” ~@DataRepublican I wonder if that is why regulators fight NOT to provide the data that will dismiss allegations of fraud. #MMTLP
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John Smith retweeted
The BIGGEST Financial Crime in 🇺🇸 History in $MMTLP is FINALLY garnering the attention it deserved for far too long! What say you, @SECPaulSAtkins? 🤔 Meet w/ @nbhydrocarbons or stay cowardly? 🤷‍♂️
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Go ahead @SECPaulSAtkins @realDonaldTrump @VP keep ignoring $MMTLP let's get the bonafide data out to the American public. Imagine how many WHALES will flee, that 4% decline already in stock ownership will be childs play. Retirement accounts will cash out. Retail will slim down.
Replying to @palikaras
AI does wonders these days… imagine… the ability to take market microstructure data that is normally invisible to everyone outside a prime broker or a market maker… and make it explainable, anomaly by anomaly, with a documented evidence chain, in a form a regulator, a litigator, court or a retail investor can actually follow. This MMAT filing will become a useful stress test of that thesis, because FOR ONCE the underlying data isn’t a hypothesis. It’s produced discovery. 🤣 🤘😱 Here is what an anomaly ontology engine can find when we run it against the pleaded, public record like the one just published on the MMAT docket: Signal 1: Order-marking distribution. The complaint pleads that across the defendants’ OWN trading and clearing records, 584,826,790 shares were marked short or short-exempt against 154 deviations. - That is NOT a distribution consistent with a market maker running a two-sided book with normal operational noise. - Coding errors… the kind the SEC found at a comparable firm in a 2023 Reg SHO order, tend to be random-signed: they mismark in both directions. RIGHT? - Here a distribution that is over 99% one-directional and stays that way for years is a configuration, not a glitch. An anomaly scoring engine would treat directional persistence, not raw frequency, as the primary signal. Signal 2: The settlement gap. 202 of 776 settlement days show shares owed to the clearing house despite a short-marking rate near total. That combo of sell the float, don’t deliver, on a FIFTH of all settlement days, is the single data point that turns “aggressive market making” into “NOT bona fide market making” under the applicable exemption framework, because the exemption DEPENDS on genuinely balancing the book. Read that again. - Remove the exemption and EVERY short sale in the file needed a locate. 😂 - The complaint alleges, on information and belief, that NONE exist. RIGHT? I flag this as the highest-leverage inference in the entire filing, because it does NOT require proving intent… it requires only COMPARING two datasets the defendants THEMSELVES PRODUCED. (Loading… loud crickets 🦗 shill/troll side 😂)
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