The piercing of the corporate veil to expose illeg
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Posted On: 01/27/2023 9:24:44 AM
The piercing of the corporate veil to expose illegal naked shorting practices
A summary breakdown based on litigation.
The corporate veil refers to the protections in the Stock Borrowing program at the DTCC.
The corporate veil is the mechanism where stocks and bonds can be borrowed against indefinitely.
Federal Securities Laws shield Market Makers to hide behind this corporate veil.
Until
2016 Supreme Court Case on Naked Short Selling ruled jurisdiction belongs to the States and not under the protection of Federal securities laws. This opened up liability claims for investors to allow the opportunity to sue all market participants that are involved with the chain of custody and settlement relating to their transactions in the financial system.
Recorded litigation proves the existence of a Naked Short for the purposes to expose the difference in the methods used to conduct this crime on each security.
EIGH
2010 - issues a special cash dividend (frozen)
Private Security
(Always was restricted stock) NON DRS ELIGIBLE
Is not allowed to trade electronically!
EIGH litigation occurred before 2016. (2010 - 2012)
OTCMARKETS.COM will provide you to review the "disclosure statements" illustrating the illegal practices of naked short selling on a private company (discovery - court documents - SEC vs Jonathan Bryant)
These same disclosure statements on OTCmarkets.com will also show you the internal transcriptions of brokers identifying Fails to Deliver / Counterfeits.
CRGP
2015 - Issues a special cash dividend
2015 - Public Release identifies closing transactions to "Go Private"
2 major litigation claims record for different purposes. (Dividend receivership and Custodianship)
1- CRGP litigation (2015 - 2017)
(Cor Clearing vs Calissio Resources)
(Cor Clearing is now Apex)
This litigation showed a former CEO of Cor Clearing turn States witness in support of CRGP shareholders to keep their special dividend. During discovery (Nebraska Court Case) recorded an imbalance of 327 million shares (Naked Short) via Cor Clearings clients Beaufort and Nobilus (loan)
2 - CRGP Litigation (2021)
Nevada SSM vs Calissio Resources Group. (Fraud committed on the court for custodianship of the company)
Both securities had special dividends issued when they were trading and exposed a naked short position which was recorded on a federal docket but left unaddressed until now!
MMTLP (Private security)
MMTLP and CRGP are 2 of 3 US domestic securities to ever be halted in US history by FINRA under the classification of U3 "Extraordinary Event - potential to cause major disruption to the marketplace and/or significant uncertainty in the settlement and clearance process."
Precedent is NOW set for MMTLP to succeed proving an illegal naked short and counterfeit shares exist in the marketplace and off US exchanges.
Results of MMTLP (Private security) pending!!!
Links to follow soon
$CRGP
$EIGH
$MMTLP
#NakedShort
#RetailTogetherStrong
#OCCUPYSEC23
A summary breakdown based on litigation.
The corporate veil refers to the protections in the Stock Borrowing program at the DTCC.
The corporate veil is the mechanism where stocks and bonds can be borrowed against indefinitely.
Federal Securities Laws shield Market Makers to hide behind this corporate veil.
Until
2016 Supreme Court Case on Naked Short Selling ruled jurisdiction belongs to the States and not under the protection of Federal securities laws. This opened up liability claims for investors to allow the opportunity to sue all market participants that are involved with the chain of custody and settlement relating to their transactions in the financial system.
Recorded litigation proves the existence of a Naked Short for the purposes to expose the difference in the methods used to conduct this crime on each security.
EIGH
2010 - issues a special cash dividend (frozen)
Private Security
(Always was restricted stock) NON DRS ELIGIBLE
Is not allowed to trade electronically!
EIGH litigation occurred before 2016. (2010 - 2012)
OTCMARKETS.COM will provide you to review the "disclosure statements" illustrating the illegal practices of naked short selling on a private company (discovery - court documents - SEC vs Jonathan Bryant)
These same disclosure statements on OTCmarkets.com will also show you the internal transcriptions of brokers identifying Fails to Deliver / Counterfeits.
CRGP
2015 - Issues a special cash dividend
2015 - Public Release identifies closing transactions to "Go Private"
2 major litigation claims record for different purposes. (Dividend receivership and Custodianship)
1- CRGP litigation (2015 - 2017)
(Cor Clearing vs Calissio Resources)
(Cor Clearing is now Apex)
This litigation showed a former CEO of Cor Clearing turn States witness in support of CRGP shareholders to keep their special dividend. During discovery (Nebraska Court Case) recorded an imbalance of 327 million shares (Naked Short) via Cor Clearings clients Beaufort and Nobilus (loan)
2 - CRGP Litigation (2021)
Nevada SSM vs Calissio Resources Group. (Fraud committed on the court for custodianship of the company)
Both securities had special dividends issued when they were trading and exposed a naked short position which was recorded on a federal docket but left unaddressed until now!
MMTLP (Private security)
MMTLP and CRGP are 2 of 3 US domestic securities to ever be halted in US history by FINRA under the classification of U3 "Extraordinary Event - potential to cause major disruption to the marketplace and/or significant uncertainty in the settlement and clearance process."
Precedent is NOW set for MMTLP to succeed proving an illegal naked short and counterfeit shares exist in the marketplace and off US exchanges.
Results of MMTLP (Private security) pending!!!
Links to follow soon
$CRGP
$EIGH
$MMTLP
#NakedShort
#RetailTogetherStrong
#OCCUPYSEC23
(2)
(0)Calissio Resources Group, Inc. (CRGP) Stock Research Links
U.S. Constitution
"The Preamble
We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity, do ordain and establish this Constitution for the United States of America."
Oath
"I solemnly swear to support and defend the Constitution of the United States of America"
The Flag
"I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all."
"The Preamble
We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity, do ordain and establish this Constitution for the United States of America."
Oath
"I solemnly swear to support and defend the Constitution of the United States of America"
The Flag
"I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all."
Quote:
If the broker-dealer fails to deliver for 13 days, the regulation imposes a “close out” duty to purchase and deliver securities “of like kind and quantity.”
https://www.bloomberg.com/opinion/articles/20...ify%20wall
https://www.scotusblog.com/case-files/cases/m...v-manning/