Mark R. Basile,Esq.
@BasileEsq
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Securities Litigation Attorney representing public companies and shareholders in complex financial litigation in Federal Courts around the country.
New York, USA
Joined April 2022
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$MMTLP I read
@RozaTawil
Second Amended Complaint - its very good. VERY GOOD. She may have found a way to get to FINRA and pierce their immunity. Very good read - suggest everyone look at it.
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Dear
@elonmusk
I am writing to you as a concerned contributor to the Twitter Platform, specifically regarding the $MMTLP community. The $MMTLP community follows you closely and understands that you are an advocate to clean up the public trading markets - not just for your own…
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$MMTLP community, listen up! I Tweeted last week that
@palikaras
cares and has been bothered about this whole situation for a long time. What I didn't tell you is that I knew he was working behind the scenes and would call in the calvary to help all of you, and he did.…
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$MMTLP Today there was a filing in the NY Supreme Court of a stipulation extending FINRA's time to respond to the judges Order. As expected and anticipated, they asked us for two week extension that we consented to. We are commencing talks tomorrow with FINRA to try to resolve…
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$MMTLP $GTii $COSM $FNGR $MULN $MCIT $GNS and many more .......... I woke up at 2am this morning so I decided to do some digging into the whole "short selling" issue in general and noticed an extremely disturbing trend - any time articles are written, they are 95% written to…
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So if I understand you "guys" correctly, when a retail investor "purchases" shares of stock (you better read the SEC definition of a 'purchase' of a security very carefully), they are actually buying a "placeholder" for shares that really don't exist? Thats interesting -
a…
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A huge reckoning is coming according to my sources. This is just the start. | Jonathan Farber, Aarif Jamani, Brian Keasberry
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$MMTLP NY Petition Update - The Supreme Court has set oral argument for this matter on June 13, 2023 at 2:30pm. The hearing will be done virtually through the courts video case management system. I am not sure if this matter can be viewed or listened to by the general public…
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$MMTLP isn't it quite ironic that the same media outlet that produced an apparent hit piece in the
#MMTLPFiasco
just a year earlier recognized a DOJ investigation into market manipulation focusing on Spoofing by short sellers? Hmmmmmmmmm..............
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@johnbrda
@SECGov
@FINRA
FINRA can provide Congress with all of the trading data of its domestic brokers and Congress can get experts to decipher the data to determine any imbalances - its ludicrous that FINRA can't access or supply this data - thats their whole purpose to exist - to monitor its brokers.
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$MMTLP checking back in with you all. How are you doing? And don't worry, while I have been absent from Space Calls, we are working hard on the FINRA appeal in New York. Out of sight, but not out of mind! You are all in my thoughts.
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@GuntherEagleman
Notice they never pick on a Green Beret or a Marine or Navy Seal or someone the same size?
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$MMTLP $MMAT $MULN $AMC $GNS $FNGR $GTii $COSM $MICT $CLNV - Tomorrow I will be attending the SEC Securities Enforcement event in D.C. I expect to meet with several high ranking agency officials to discuss market issues plaguing retail investors and the public markets. I also…
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$MMTLP love all of the Monday morning quarterbacking especially from my bashers. LOL - wait for the REPLY in the FINRA matter.
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$MULN first major salvo to redress illegal short-selling/counterfeit shares. Congrats to all $MULN investors and
@JWesChristian
for standing up for retail traders everywhere - this is just the start! $MMAT $VOCL $GNS $AMC $VERB $DPLS $COSM $MICT
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$MMTLP - after more than a year of this great community members sufferings, and all of the efforts to thwart progress into holding those accountable who caused this complex web of deceit, misdirection, emotional and financial harm to tens of thousands of innocent everyday people…
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$MMTLP - FINRA could have put this to rest months ago. Simply release the trading data and provide a Broker Audit for all Brokers that engaged in trading the MMTLP security to Congress - or a NYS Supreme Court Justice. If there is nothing to hide FINRA could simply prove their…
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Now I can officially say this - Hello $MULN retail community.
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@IRONAPE_MMTLP
$MMTLP it's been a year, 5 federal lawsuits, 2 state lawsuits, 2 Congressional hearings - COMPLETE and ABSOLUTE STONEWALLING. I think it's time for the
@DOJCrimDiv
to start looking into Federal CRIMINAL RICO charges against numerous agencies and Brokers. This is completely…
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Announcement - my firm
@otclawyers
has been retained by a shareholder group of $BBIG retail investors to investigate the last 4 years of corporate board actions including claims of; self-dealing and self-enrichment; diversion of assets; unlawful funding transactions; breach of…
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MORE BIG NEWS -
@johnbrda
- Twitter ordered by NYS Supreme Court Justice Arlene Bluth to appear and show cause in Mr. Brda's recent action to uncover the identity of a certain Twitter poster that used a "deep fake" of his persona, likeness and voice to harm our client.…
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$MMTLP mark your calendars for today's date. Should be a VERY PROUD day for all those involved in seeking action by Congress - this is by far, the highest profile reached to date on the
#MMTLPFiasco
and its associated issues. This should lead to Congressional subpoenas as well…
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If you sue TradeStation for fraud and securities fraud, then the world becomes your oyster through discovery - and I am SURE there are a lot of pearls out there waiting to be found!
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@"Open Letter to US Congress / Senate, and Georgetown University.
Prof. James Angel representation to Congress in response to the MMTLP fiasco." on
@LinkedIn
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$MMTLP $MULN $GNS $AMC $SHOT $KPSC $VINO $FNGR $GTii - it’s GREAT when retail comes out swinging on the first day of the year. Time to bring the fight right into the brokers back offices. Happy New Year Retail !!!!!!!
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For the $MMTLP community, if you really want to know how I feel, this is it. I feel privileged and humbled to be part of your fight and will do everything I can for my client.
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When you see this - you will know we have filed action on behalf of any one of our clients. Just a heads up.
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$MMAT $MMTLP $FNGR $AMC $CLNV $COSM $MULN $GNS anyone else feel ripped off by the capital markets?
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$MMTLP maybe now is the time to stand on their throats and force them to face the realities of what happened. Suing TradeStation is likely the first step - no immunity, privity of contract, see if there is an arbitration clause - you can get around it for actual fraud. Seems to…
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$MMTLP $GTii $COSM $MULN -
@FreeCommercials
and I will be co-hosting an upcoming space to discuss a hypothetical Civil RICO lawsuit against certain RICO culpable persons and what that could look like in connection with allowing market manipulation in the public markets. You will…
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After having met
@anna_trades
and
@Cyntaxed007
in person, and spending almost the whole day Wednesday with them in D.C., I can truly say what an amazing duo the community has with these two fine classy people. These two are tremendous advocates for $MMTLP and were well received…
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It's December 1, 2023 $MMTLP, and you are one day closer to resolution.
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$MMTLP it means like I have said from the beginning - if you want to get to a resolution you have to investigate and pursue from where this all started. And it all started on
@OTCMarkets
Now it’s their turn to provide answers. They don’t have immunity.
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$MMTLP - in case you’re wondering, I am not going anywhere. I have a few things that need my attention, like the FINRA appeal in NY and 20 other securities litigation cases and about a half dozen other appeals my firm is handling. I am also speaking with other communities that…
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$MMTLP $GTii and many others - To all holders/former Holders - DO NOT let social media replace the court system. I have seen so much BS coming out of peoples typing, and others taking positions on half truths, cherry picking data, jumping to legal conclusions, jading other…
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@JunkSavvy
@nbhydrocarbons
@johnbrda
@JWesChristian
Sounds like a step in the right direction -BUT, IMHO - the only way this gets resolved is for NBH-MMAT and Flamethrower to combine forces now and push the issues for all different pathways together rather than letting retail do all of the heavy lifting. $MMAT $MMTLP…
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$MMTLP $MMAT interesting that
#FINRA
is trying to play on both sides of the fence. It "Bluesheeted" its brokers in early December, 2022 (almost a year ago) and instituted a U3 Halt quickly thereafter. They say there is a law enforcement investigation, but the SEC Wells notice is…
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@CGasparino
I am going to enjoy dispelling the whole “legally traded” issue in an upcoming post. My post will be a detailed legal analysis of exactly what happened regarding $MMTLP
#Metafam
#MMTLP
#MMAT
@johnbrda
@JohnnyTabacco
@TuckerCarlson
@cvpayne
at the time of the merger AND what…
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@elonmusk
Many shareholders, especially those in $GTii and $MMTLP look to you for strong leadership, guidance, and as an example to fight for whats right and what you believe in. I have never seen a more devoted group of literally 10's of thousands of shareholders (some of…
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@palikaras
George - as you know I was jerked around not once, but several times when I offered to help $MMAT for the benefit of retail shareholders. What can I do to help you. You have my number. Text me if you need my help.
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@CGasparino
$MMTLP $AMC Wow, you should really have me come on your show so I can explain this
#MMTLPFiasco
- but we should meet for 30 minutes beforehand so I can fill you in. Suggesting that members of Congress are stupid, along with almost 100K individual who have been financially…
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What could I have said to make GG walk away from me - I am securities lawyer - I represent an $MMTLP shareholder - I represented $FNGR. What could it have been?
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If you don't want to hear my unfiltered $%*t on naked short selling and counterfeit shares, market manipulation and toxic securities lending to public companies, then DON'T follow me! $MMTLP $GTii $FNGR $COSM $MICT $CLNV $BBIG $GNS, also, if you expect to hear me agree with you…
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$MMTLP the mainstream media is not your friend. More to come.
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Here we go - looks like people are starting to get it!
$GNS $MULN $COSM $VOCL $VERB $TIGO $JOEY $VNUE $ASRE $SHOT (tickers tagged for awareness) and this article appears at the
#NASDAQ
site - isn't THAT interesting?
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$MMTLP - stay tuned - filing coming soon! Once filed, I will do a Spaces with
@JunkSavvy
to discuss and go over what we can expect both from FINRA and the the Appellate Division.
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$MMTLP - the entire community knows, including its bad actors, that FINRA disclosed to the SEC that the MMTLP issue hit their Fraud desks in early December before the Halt. When asked by a NYS Court Judge, FINRA feigned any knowledge of any fraud, and could not explain to the…
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$MMTLP.
@busybrands
@FreeCommercials
@anna_trades
@Cyntaxed007
Hating and Blocking. Personally I would like to see you both bury the hatchet and HELP ME by co-hosting a SPACES that are productive to the community as a whole. I really don’t care if you have different ultimate…
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@JWesChristian
CRUSHED it today
@JunkSavvy
Space Call. Like I always said, evidence based on court or regulatory action, rulings and judgments is the best evidence of short selling - yes, it does exist, has for a long time, and Wes is the first and current lead in this fight for…
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@otclawyers
$MMTLP $MMAT
@johnbrda
@JWesChristian
@BasileC_esq
@gpp_esq
@Cyntaxed007
@RetailUnited_AG
ORAL ARGUMENT is scheduled - in person - for Tuesday, May 30, 2023 at 11:00am at the New York State Supreme Court located at 111 Centre Street, New York City. The courthouse is…
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$MULN today's filing of the new suit on behalf of
#Mullemautomotive
in the Federal Courts for the SDNY by
@JWesChristian
and his team is yet another very important step towards uncovering market manipulation through "spoofing" and further reflects
#MULN
managements resolve in…
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$MMAT $MMTLP - People, please keep your heads on straight - the information coming in from all sides is a bit confusing and its only going to get more confusing over the next couple of days. From what may be a $100/sh offer from a Broker - to an old S3 Registration (which may be…
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$FNGR Welcome to the firm. Our engagement by
#FingerMotion
demonstrates a committed executive team determined to get to the bottom of what exactly is going on in the markets with its stock. We will be moving very quickly on this.
#SEC
#NASDAQ
#dilutionfunding
#illegalcontracts
…
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$FNGR - Today, a Federal Court Judge Ordered Capybara Research to be served via its' email address - we also complied with that order today. Capybara Research has until November 27, 2023 to respond to the federal lawsuit claiming securities fraud violations by publishing a "hit…
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$MMTLP $GNS $MULN $AMC $SHOT $KSCP (tickers tagged for awareness)
#Retailinvestors
, ask yourselves a question, if it's legal for hedge funds and brokers to short a stock, why can't retail investors squeeze a stock?
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$MULN $ASRE $VINO $AMC $GME $GNS $VERB $WDLF $SHOT $KPSC $VNUE (Tickers tagged for awareness)- Why is the SEC allowing the US Markets to turn into the laughingstock of the world when Korea, India and other less developed countries markets recognize the huge problem they are…
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Wait - I thought we were all told that naked shorting is all BS. $MMTLP $GTii $VERB $MMAT $GNS
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I have two attorneys now at my firm that are Certified FINRA Arbitrators. We will be reviewing this on Tuesday.
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$MULN $GTii $FNGR $COSM $VOCL $VNUE $DPLS $WDLF $GNS $ASRE $SHOT $KSCP $VINO
Another huge win for our client $DPLS
@DarkPulseTech
and ALL RETAIL who have invested in public companies with dilution funding by unregistered dealers.
This time, the court held that More Capital was…
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$MMTLP FYI - I will also be representing
@widener2004
before the United States District Court for the Central District of Pennsylvania in an appeal of a denial of his FOIA request and FOIA appeal. No charge.
@busybrands
@johnbrda
@JunkSavvy
@anna_trades
@Cyntaxed007
@Rahraw999
…
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@PeteSessions
While every American is alarmed, they are more alarmed at yours and other elected political leaders inability to do ANYTHING about this other than hold hearings - but IF you are going to conduct a HEARING, you are so better off bringing in victims of the $MMTLP fiasco and…
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$MMTLP $MMAT $MULN $BBIG $COSM $MICT - will be announcing shortly the date and time for our Civil RICO workshop. This workshop will cover the definition and types of claims under the federal RICO statutes and will examine what a RICO Enterprise is as well as the culpable people…
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$MMTLP. Even though I am not a part of your community I couldn’t be prouder for you than I am now regarding todays breaking news. It goes to show you how the human character can rise above severe adversity and accomplish new things. What you were able to accomplish today with…
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@RepJamesComer
@MariaBartiromo
@RepJamesComer
@RepRalphNorman
while you guys are at it, can you subpoena the 106 brokers in the
#MMTLPFiasco
to see if the Bidens held $MMTLP and get that trading data?
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$MMTLP community - do your feet hurt you? Because that’s what happens when the community kicks so much ass !
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@anna_trades
@GaryGensler
@SECGov
$MMTLP It's quite obvious that while some Congressional staffers and Reps want to help, they are mostly met with stalling tactics designed to buy time and perhaps bury the truth. This information, and the way Congress is being treated by staffers at the SEC, is very troubling.…
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@GaryGensler
@FinancialCmte
@FSCDems
Please make sure to testify to exactly what the Audited Share count was of $MMTLP as of December 9,2022. Thank you.
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$MMTLP some if you may not want to hear from me, but tough nuggies (does the term “nuggies” violate decorum?)
To all MMTLP Mom’s - Happy Mothers Day - many of you are the glue that holds your families and your extended MMTLP family together through trying times. To the…
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$MMTLP our clients petition for the production of Blue Sheets has been denied. Will follow up soon.
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@PaulusGreatus
@j_rock149
@Renoroller1
@BasileC_esq
@tonys_twits
@ModyMarc
Just an observation, but something MUST be RADICALLY wrong to get so much pushback in turning over the Bluesheets.
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$MMAT $MMTLP $BBIG $VERB $WDLF $VNUE $JOEY $COSM $FNGR $MICT $GTii - two people in the last 48 hours asked me why I don't have more than 25K followers - I told them I am happy with 10. If I can help educate 10 retail investors, I'm happy.
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$MMTLP It's now time to exert new pressure on the remaining members of Congress to educate them about this situation using the Senators hearing questions as a a new starting point for the community. It's time for the remaining Members of Congress to join
@MikeCrapo
in his call…
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$MMTLP community - please try to have a great weekend - will be thinking about all of you as I spend almost the entire weekend review briefing, making notes and developing strategies on the FINRA and OTC Markets court matters. Can never be too prepared. Have a great weekend!
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$MMTLP Litigation Update - The Appellate Division, First Department "Affirmed" the lower court's decision denying our client the BlueSheet data. Without any analysis, that court affirmed the lower court's decision, which we believe is not reflective of the legislative intent…
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@NicholasRaia2
@RozaTawil
@johnbrda
$MMTLP Now THAT'S Interesting! Finally, peeling that banana peel away - this is what I thought was happening behind the scenes. If SEC Div of Enforcement is looking into this, and opened an investigation, then they must see the same problem as retail.
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$MMTLP What the F is the "Foundation for Secure Markets" and show me their authority from the SEC to opine on MMTLP, Torchlight or any other stock - show me! Its a freaking OPINION organization- not the law and certainly not authoritative. They "anticipate" .... "if" a market is…
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@GaryGensler
@FinancialCmte
@FSCDems
@SECGov
You better answer questions regarding $MMTLP because counterfeiting stock and naked shorting has ruined 100,000’s small investors.
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$MMTLP $GTii $COSM $GNS $VERB $CLNV $WDLF $DPLS $FNGR The communities need to know what my firm does is very different than what Wes' firm does. Wes is exceptionally suited to investigate and bring spoofing and naked shorting/counterfeiting through his relationship with…
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This $MULN suit, along with the prior $GNS and $GTii suits, are starting to reveal the level of dishonest market fukery hurting retail traders such as yourselves. Every case has a different set of facts, but the claims end up the same. $Trillions taken out of the market (your…
$MULN first major salvo to redress illegal short-selling/counterfeit shares. Congrats to all $MULN investors and
@JWesChristian
for standing up for retail traders everywhere - this is just the start! $MMAT $VOCL $GNS $AMC $VERB $DPLS $COSM $MICT
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@SenJohnKennedy
Senator - for someone that I always thought of as having high moral character - you should personally familiarize yourself about the
#MMTLPfiasco
. Most of your colleagues in the Senate and the House have. Once you fully understand this situation - I believe you will actually…
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$MMTLP - today our client Steamroller LLC, an MMTLP Activist Shareholder group has commenced proceedings against the
@OTCMarkets
in the New York Courts. This is the first of a series of several court actions and lawsuits contemplated by this group of frustrated MMTLP and
#MMAT
…
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$MMTLP community - I am learning a lot about the recent losses your community has suffered. It's very heartbreaking to know that these wonderful people have lost their lives while living with the struggles of the financial hardships this entire matter has created. My thoughts…
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$MULN however the vote goes I just want everyone to know that I will fight hard for the issuers and retail as I do in all of my cases.
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@BarbSwales1
@SchmitterTravis
@TheRealMJDimino
@rogerhamilton
@johnbrda
I am arguing in court on Monday May 30th in New York wherein FINRA has been ordered by a judge to court to either turn over the
#bluesheets
or explain to a New York Supreme Court Justice why they shouldn’t. $MMTLP $GNS $GTii and many more.
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$MMTLP - so I thought I would share some information and thoughts about a -CLASS ACTION - and before the
#FUD
starts in on me, we have nothing to do with class actions, we don't file them, etc.... HOWEVER, you are all part of a class action, pending in the US District court for…
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How about we get the $$$ amount they made in illegal shorting millions of transactions and then fine them 100%? They should be fined as if it were an actual civil enforcement action and disgorge everything.
🚨 BREAKING: The SEC Now Charges Citadel For Illegal Short Selling Violations
#CitadelScandal
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$MMAT if the BOD took funding from any fund that has or is currently being sued for market manipulation by the SEC, the BOD has now created a huge conflict with retail. Answer the damn question for full transparency.
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$MMAT $MMTLP $FNGR $GTii $COSM $CLNV $VERB $VNUE $AMC $GNE $MULN - tickers tagged for awareness.
Give me a frick'n break
@SECGov
even Thailand is all over naked short selling? THAILAND? Since when do third world countries have the sophistication to go after such a complicated…
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$MMTLP $GTii $GNS $CLNV $VERB $DPLS $COSM $MICT $FNGR and so many more ...... there is already a push and controversy (unnecessary drama) on who my co-host may or should be. Really, Chill out please. If the Space call would be on a topic other than what I will be discussing, I…
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$GNS $MULN $FNGR $VOCL $VERB $COSM $AMC $SHOT $KSCP $VINO $WDLF $DPLS (tickers tagged for awareness)
Well, well, well - it seems that our landmark decision in our Adar Bays case was finally picked up by the
@SECGov
@TheJusticeDept
and that
#ADARBAYS
and its managers have settled…
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The passive-aggressive BS has to stop - also, "what would your client do if ......... " so some want to create future speculative scenarios - to what end - to panic those that have already lost everything, to steer the ship in the direction YOU want it to go in, to control a…
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I believe this is just the tip of a much larger and widespread practice. Like I said - trillions of dollars over the last 10 years. $GNS $MMTLP $MMAT $FNGR $BBIG
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$MMTLP community - It amazes me when so-called "stock experts" show up in stock communities and purport to be experts in market mechanics in order to try to discredit anyone that seems to be making a case against naked short selling, as if it doesn't or cannot exist. That's all…
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