Everyone say hello to the FBI –
He is also now holding an xxx amount of shares because he is required to read every DD
Look, I'm not making shit about fuck on a opinion if GG or the SEC/CFTC or any other individual working within those agencies is currently complicit. I'm not saying that they aren't either. We should be pointing out their past associations but I don't think we should be making conclusions either. For sure, they are fucking weird… but that is the sector. We don't have fuck about shit for any actual evidence on specific individuals colluding – yet. So stay hopeful but don't close your eyes and bring up everything you find. I also do find it weird that the SEC has increased how many press releases on individual whistler blower tips and the awards they've claimed for doing so all of a sudden. Obviously, if you find fraud, significant fraud, you should be compensated. But the SEC won't get mad at you for telling other Government agencies… and plus we shouldn't concentrate our Deep DD findings to a single organization – Maybe the SEC staff your tip was submitted to was hungover as fuck when they opened yours and marked it as "retarded" and moved on. IDK? Either way – the FBI (personally I think the coolest of all the agencies… them fuckin rain coats are sick) will listen!!! This is probably the first time in history we have so many retards analyzing anything and everything.
EDIT: was about to go to bed until I got two comment notifications on my telephone for this post at LITERALLY THE SAME EXACT TIME saying almost the same fucking thing. Did I hit a nerve with the shills? I didn't research their profiles but damn… that's some coincidence eh?
TLDR 1: If you have submitted any whistler blower complaints to either the SEC or CFTC, you can also submit the same one – via the FBI's tip website. Please remember, the tip website is not a compliant website. Tips should be concise, articulated and accompanied by relevant documents with thoughtful conclusions. Please do not flood the FBI with "wen lambo". You are also under consequence of purgery when submitting a tip – so remain truthful.
Look at what this guy on another sub did a few months ago.
and of course, you remember u/MentlegenRich, the guy who went to a friendly gathering of couples and knew one of the wife's boyfriends husbands was in the FBI? He ended his post with:
"He told me that he could give me his contact information and I could share the information with him. He said that he understood a bit of what I had to say only cause he isn't big on finances or the industry, but he knows people who do, and that by sending him the info rather than submitting it via the FBI site, eyes will get to it faster than waiting in line, having HQ route it, etc. Additionally, he said that since he works in Chicago, the team he works with will be right there to access information on Citadel since that's where they work!"
Honestly, if you haven't seen this post – it is worth a read.
https://www.reddit.com/r/Superstonk/comments/p11axx/wrinkles_assemble_the_man_on_the_inside/
Ok lets move on to exactly those people within the FBI that are big on finances and the industry…
| DETAILS ON THE FBI'S INVOLVMENT IN FINANCIAL CRIMES |
I found a report on the FBI from 2008 which includes a lot of statements and actual events from the 2008 money crisis. I took out the most relevant and interesting parts for you that are interested.
Source: A Report From The FBI On Financial Crimes In 2008
The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust*, and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and* organizations to obtain personal or company advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, economic organization fraud*, property loan fraud, coverage fraud, mass marketing fraud, and* money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.
Corporate Fraud Stats:
- Through FY 2008, cases pursued by the FBI resulted in 158 indictments and 132 convictions of corporate criminals. Numerous cases are pending plea agreements and trials. During FY 2008, the FBI secured $8.1 billion in restitution orders and $199 million in fines from corporate criminals. The chart below reflects corporate fraud pending cases from FY 2004 through FY 2008 as follows: FY 2004—332 cases; FY 2005—423; FY 2006—486; FY 2007—529; and FY 2008—545 cases.
Securities and Commodities Fraud Stats:
- As of the end of FY 2008, the FBI was investigating 1,210 cases of securities and commodities fraud and had already recorded 357 indictments and 296 convictions. Additional notable accomplishments in FY 2008 include: $3.1 billion in restitution orders; $43.6 million in recoveries; $151.4 million in fines and $84.2 million in seizures. The chart below reflects securities and commodities fraud pending cases from FY 2004 through FY 2008 as follows: FY 2004—987cases; FY 2005—1,139 cases; FY 2006—1,165 cases; FY 2007—1,217 cases and FY 2008—1,210 cases. As of the end of FY 2008, as many as 150 special agents assigned to addressing these crimes.
Lmao, yo Gherk look – this document mentions our boy from borrowing Suisse lmayooooo
Significant Case Highlight borrowing Suisse (New York City):
- borrowing Suisse is a global economic assistance enterprise, advising customers across the globe in all aspects of financial. ST Microelectronics (STM) is a Switzerland based semiconductor enterprise with annual net revenue of US $9.85 billion in 2006. In 2006, STM invested $400 million with borrowing Suisse in what was purportedly securities backed by student loans (to include funding statements); however, the funds were backed with sub prime loans. borrowing Suisse tried unsuccessfully to settle the matter for $280 million. The two managers, Eric Butler and Julian Tzolov*, have been indicted on securities fraud charges and were arrested in June 2008.*
Now more than ever, the well-being of the global economy rests on the diligent enforcement of laws and regulations designed to ensure the fair and orderly operation of the capital markets. The FBI is not only cognizant of this critical requirement, but is uniquely positioned to help meet the U.S. government’s criminal investigative responsibilities in this area.
The FBI has also seen the following emerging schemes associated with the downturn of the financial markets during 2008: builder-bailout, short-sale, and foreclosure rescue scams. A real estate short sale is a type of pre-foreclosure sale in which the lender agrees to sell a property for less than the property loan owed. In the current rapidly declining U.S. housing industry, short sales are becoming more and more frequent as banks are faced with taking on more and more homes through the official foreclosure process. A short sale fraud scheme is where the perpetrator uses a straw buyer to purchase and ultimately default on a home debt, creating a short sale situation so that the perpetrator himself can take advantage and purchase the home at a steep discount.
The FBI works closely with various governmental and private entities to investigate and prevent fraudulent activity in the securities markets. In an effort to help bolster these relationships and optimize workforce needs, many FBI field offices operate task forces and working groups with other law enforcement and regulatory agencies. These agencies include the SEC, U.S. Attorneys’ Offices (USAO), Commodities Futures Trading Commission (CFTC), National Association of Securities Dealers (NASD), U.S. Postal Inspection Service (USPIS), and the Internal Revenue Service (IRS).
This is probably the first time in history we have so many retards analyzing anything and everything. The report above mentions that they only had 150 special agents during 2008. WELL SuperStonk has thousands of specially retarded agents! Lets help them out if we can. And please, just to mention – please only submit a tip if you have serious evidence or diligence that you've done. No need to flood the tip line with "The Theory of Everything" over and over. FBI APE already seen that probably.
| The Senate Has Had Hearings On GameStop, But Is The Rest Of Government Even Aware? |
OK – SO. Maybe we should……
Here are the tip/contact links to each, except for the SEC and the CFTC since we already know about them. Also the post office… they deal with enough shit. Just remember, speak to your audience.
SEC, U.S. Attorneys’ Offices (USAO) – https://www.justice.gov/usao-ndil/contact-us
National Association of Securities Dealers (NASD) – https://www.finra.org/investors/investor-contacts
Internal Revenue Service (IRS) – https://www.irs.gov/compliance/whistleblower-office
| BUT WAIT THERE IS MORE |
https://www.justice.gov/archive/dag/cftf/
Since its establishment by Executive Order in 2002, the President’s Corporate Fraud Task Force has worked hard to hold wrongdoers responsible and to restore an atmosphere of accountability and integrity within corporations across the country. Relying both on traditional investigative techniques and on new tools made available by the Congress at the request of the President, the Task Force has punished corporate malfeasance and encouraged corporate transparency and self-regulation.
The Task Force combines the talents and experience of thousands of investigators, attorneys, accountants, and regulatory experts. Ten federal departments, commissions, and agencies are involved with the Task Force, in addition to seven.
U.S. Attorneys’ Offices and two Divisions within the Justice Department. This commitment of resources and expertise reflects the Government’s resolve to combat corporate fraud and to foster an environment in which ethical and honest corporate conduct is encouraged and promoted. The Task Force’s expanded roster includes the Federal Housing financial Agency, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the Federal Reserve, the Department of Housing and Urban Development, and the Special Inspector General for the Troubled Asset Relief Program (TARP). The new member agencies represent a continuing focus by the Task Force to crack down on property loan fraud, particularly with regard to ongoing investigations into securitization fraud.
link to this page: https://www.justice.gov/archive/dag/cftf/membership.htm – honestly didn't go through and finding direct contacts but I taught you how to fish. For the most part, it seems like this page is old/not updated since 2002 and 2008. So here are three more "Presidential" financial fraud task forces I found.
https://www.fincen.gov/financial-fraud-enforcement-task-force-ffetf
https://www.justice.gov/fraudtaskforce
https://georgewbush-whitehouse.archives.gov/news/releases/2002/07/20020709-2.html
TLDR 2: HAH, got ya to scroll through the entire DD to try to find the second one. Ok well – above you, there are links to other Government officials and Agencies you can contact about your concerns surrounding the industry. God, I wish these Tasks Forces were somehow pro-active, instead of re-active, eh?
and to end… a fun fact about the North District of Illinois (the one with the arrow pointing to it in the picture above) & Shitadel. Did you know… the Mayo Mansion HQ in Chicago is literally right next door to not only to the Federal US District Court (handles federal cases) BUT ALSO the US insolvency court?
Literally – a 58 second walk away from the front door.
Ok well, thats all from me writing a posts at 6:10 am… goodnight.
My name is Wet Dirt Kurt, but you can call me Mud.
Fucking Astro fucked up my sleep schedule by going live at 2am. I am now going to bed. Please don’t vilify me while I am asslep.
Bad boys, bad boys, bad boys, bad boys. Watcha gonna do, watcha gonna do with Reddit afta yhu
thanks mud
All 3/4 letter agencies are compromised
FBI OPEN UP
Same fbi that knew about Epstein , same cia that allowed the sale of crack?
I sure the FBI is called upon to cover up the crimes of the wealthy and politically connected in all different types of circumstances. This is not surprising.
Do it.
FBI CIA KGB POSTAL SERVICE LIL GIRL SELING LEMONADE
we need all agencies on dis
Christopher A Wray, Director of the FBI, has a history in White Collar Defense, including representing Credit Suisse in tax investigations.
https://www.wsj.com/articles/fbi-director-nominees-client-list-could-hinder-oversight-of-investigations-1498210203
https://mobile.reuters.com/article/idUSKBN18Y3AD
Unless we got some GME holders within semi high up positions at the FBI, I don’t believe they’re going to do shit. If you want to get a government agency involved that will take these clowns down, you better notify the IRS. Not sure what their jurisdiction could be in any of this, but I do know for a fact you don’t fuck with the IRS. They go after people for not paying taxes on income. Doesn’t matter if that income is from legal activities or not.
Seeing a lot of negativity here. Which they could all be correct. But who knows unless we try. Good idea op
Yes I did.
Did you know any crime that crosses a state border and involves another state is FBI jurisdiction ultimately?
Chop chop, skully and moulder
Contacting authorities is fine but dont expect them to either care or do anything about it. Regulatory entities had plenty of time to figure out this by now and theyre yet to do anything.
The days I trusted this particular 3-letter agency are long gone, sadly.
I will be contacting all! Thank you for making it so easy🦍🚀
🔥🔥🔥I fully support this post. I am worried though about how an investigation might freeze the assets of the bad hedge funds which in turn might affect investors
Yeah, let’s tell one of the most compromised agencies that other agencies are compromised. Let me know how that works. Just buy and hodl.
FBI is just as corrupt as all the other three letter agencies. Maybe worse.
In before we find ex-high ranking FBI agents work for Citadel.
Edit: not to say they don’t prosecute felons, or even that they may be investigating, but im not holding out hope for them helping. I just like the stock.
You miss 100% of the shorts you don’t take
– Dalai Llama, 1865
Edit: damn autocorrect, but i find it hilarious so I leave it in
“HAH, got ya to scroll through the entire DD to try to find the second one.” 🤣🤣🤣 love it
Less faith in FBI than the sec tbh…
Ironic as I handed them a guys name and address who hacked AKC puppy ads and pretended to be a seller and scammed 100s of people and they did nothing. He is also a prison warden and I scammed him in to giving me a half dozen pay online IDs, likely prisoners and nothing.
Eff Bee Eye is the worst of the bunch.
Hey have you seen all these conflict of interests and questionable dealings over here at the SEC?
Hold my beer while I tell you about a little place called the FBI…….*opens another can of worms*
I’m sure they’re already putting together another task force like able danger to sit on their hands. The Solomon brothers became Citigroup and they’re short on gme since 2006. I have no doubt there are good people at the fbi that would like to help but they all follow orders and if they wouldn’t break command to stop 911 I doubt they would to help us unless the powers that be are trying to save face.
I can’t think of any agency I would trust LESS than the FBI…
The FBI aka “we create our own fugitives and then capture them to make it look like we’re useful”
I’ll never count on the organization formed to steal alcohol businesses back around prohibition. I’ll never trust the FBI because they were never needed
Ok I guess I’ll first need to preface that the MOASS is inevitable, the DDs are correct, hedgies r fuk, the floor is international phone number level of digits, etc etc etc.
But I’m going to agree with the shills. If you think the FBI has our best interest at heart… HAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAAAAAAAAAAAAAA!
The system has been fucking the little guy for centuries, and there are still unbearably naive people who have trust in it.
I remain bearish that this will accomplish anything. But by all means, take the time to write a well written accusation against the specific individuals, including the SEC, and let them know how many of us are watching.
I’m not sure if it will do anything, but I’ve started copying the FBI and Homeland Security to my GG and SEC tweet replies. https://twitter.com/lawsondt/status/1431295613056999428?s=20
Last one read: Dear
@FBI
and
@DHSgov
,
The SEC has abandoned the American people and serves only the 1%
Thousands of complaints about abusive naked shorts and dark pools
SEC either incompetent or complicit (RICO?)
Faith in US markets eroding (domestic terrorism?)
Please help