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Links;
https://www.wsj.com/articles/justice-department-is-pursuing-wide-ranging-investigation-of-short-sellers-sources-say-11645019122?mod=Searchresults_pos1&page=1
https://www.reuters.com/business/us-sec-is-probing-wall-street-trades-large-blocks-shares-2022-02-15/
https://twitter.com/CEOAdam/status/1493951234155466754
The FBI have just issued their search warranty, therefore, its looking ever more likely that we have won.
The hedgies can't cover their shorts without going bankrupt, that much is obvious, if they could they would've covered at $13, AMC has now ran back over $20 a share.
Previously, the hedgies COULD have just held their synthetic shorts forever and continued manipulating the market illegally, because the SEC wasn't doing anything. But now, the DOJ are involved and the FBI are also involved!
The FBI have been issuing search warranty, confiscating equipment and issuing subpoena's left right and centre, they're doing some real damage and making some real headway!
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Welcome back to the channel everyone today, i want to talk about how fbi search warrants have just been issued. It's not just the sec investigating short sellers, and it's not just the department of justice aiding in the sec investigation. Fbi search warrants have now actually been issued. So stay tuned and let's make some money, and now i want to dive straight in with the key information.

So unusual wales, just tweeted, saying breaking news. The department of justice have confirmed that their investigation is not just to do the communication between short sellers and research firms, but they're also investigating the trading, including market manipulation and order spoofing. So the department of justice have confirmed that they're, not just investigating shortened, distort schemes where hedge funds and short research firms work together, but they're also investigating actual market manipulation and order spoofing as well. It says the justice department is now targeting spoofing and scalping in short seller investigation, but also added that muddy waters, carson block, has been served with a search warrant in the probe of illegal trading tactics, and now here is where all the fbi search warrants come into Play it's not just carson block that received an fbi search warrant, there's more involved as well.

It says here, carson block the fiery short seller behind muddy waters was served with a search warrant by an fbi agent in october. People familiar with the mata have said, but you may remember that it's not just carson block of muddy waters. The fbi also seized computers of short seller, andrew left of citroen research back in early 2021. So it's now not just the sec investigating short selling and doing a terrible job.

It's not just the sec, referring this case over to the department of justice. Actually, the fbi are also involved as well. They may say tom: what's the big deal with citroen research and muddy waters, aren't we supposed to be focusing on the big guys like citadel? Well? Actually, you may remember that andrew left is a popular twitter figure and prominent short seller. Citron research went hard on gamestop stock back in early 2021 back in january, but on top of that, muddy waters is also still shorting, amc and gamestop.

And therefore, even though, at the moment it looks like they might just be going after citron research and muddy waters and melvin capital, don't forget about those guys they're going off for the smaller firms first, so they can then get to the big guys as the big Guys, like citadel, are much much larger they've been around for a lot longer and they have a much larger legal team they're significantly harder to investigate. Obviously, citadel know how to conceal illegal market manipulation and their legal team is so big. They can make it so. The sec won't be able to find this market manipulation for 5, 10, maybe even 30 years.

But if the fbi, the doj and the sec golf is some of the smaller guys like citroen and muddy waters and melvin capital they'll effectively uncover that market manipulation and just find the other side of the transaction, which is obviously going to be citadel. And the article says, federal prosecutors are investigating whether short sellers conspire to drive down stock prices by sharing damaging research reports. Now we knew that part, but it also says that they're now investigating whether these short sellers engaged in illegal trading tactics, order, spoofing and order, scalping or short laddering, is exactly some of the major problems we've been facing over the last year, and this is one of The only reasons as to why the hedge funds have survived this long, if not only the sec but also the doj and also the fbi, are now investigating these order, scalpings or short laddering, and order spoofing. Now we're gon na start to see some change.
On top of that, the sec, along with the department of justice, is investigating whether bankers may have improperly tipped off hedge funds ahead of large share sales. Now this is obviously the collusion and the delaying of retail orders so that a big chunk or block of retail orders can be put through at the end of the day or after the market close just as short sellers short, more shares to basically balance out. All of our retail buy orders and again the sec, along with the doj, is also investigating this malpractice and form of market manipulation as well. It says broker-dealers frequently buy and sell blocks of shares, either on behalf of clients such as you and i retail investors or as part of a hedging strategy which are large enough to move the company's share price.

But obviously, if these giant block trades are delayed and put through after the market close and they collude with the hedge funds, so the hedge funds can short the same amount of shares. Then obviously the share price isn't infected and this is how they've been able to mute our buying pressure for so long putting through our buy orders all at the same time as they short more shares and effectively borrow the shares. We've just bought to short and to make sure the price doesn't rise, and it says information on such share sales ahead of time could be extremely valuable, inappropriately sharing material, non-public information could run a foul of u.s laws and, most importantly, the sec has sent subpoenas to Several hedge funds and banks, demanding trading records and information about investors, communication with bankers, and i think, most importantly out of this entire article. It says investigators are probing whether bankers improperly alerted favored clients ahead of public disclosures of trades, and if such information benefited the funds, some of which act as liquidity providers to wall street firms.

Now there are very, very very few hedge funds, which also act as liquidity providers or market makers. In fact, i only really know of one, and that is citadel, and therefore this is quite literally saying that investigators being the sec and the doj are probing where the bankers ticked off citadel. I think this is giant giant news because it basically confirms that indirect investigation into citadel not only of the sec in the department of justice investigating muddy waters, citroen and melvin capital, but they're also investigating the bankers that may have tipped off citadel guys if you're worried About holding your amc, infidelity or an e-trade due to all the recent glitches and the fact that fidelity actually supports short sellers meanwhile, currently buying you a free share of amc on top of their usual five free shares. When you sign up to moomoo using the link in the description below and make your first deposit, when you sign up to mumu and make your first deposit, you get two free shares, valued up to three thousand five hundred dollars each, but guys.
If you can deposit a hundred dollars, then you also get a free share of amc bought specifically for you and guys. If you can deposit the full two thousand dollars, then you also get an extra three free shares, all valued up to three thousand five hundred dollars. Moomoo is also a brilliant commission free trading platform that doesn't make its money from payment for order flow, mumu and futu make their money from margin interest and from payment fees, and therefore you don't have to worry about your trades, going through sketchy, dark pools or being Given to citadel moomoo also has excellent technical indicators and advanced charting tools, mumu also publishes daily short selling volume on top of position, cost distribution and a number of other key data points. So you guys be sure to sign up to moomoo, using the link in the description below to get up to 17 500 in free shares and a free share, guaranteed of amc and, as always, adam aaron was sure to give his opinion by tweeting saying well.

Well. Well, would you look at this? The justice department is pursuing a wide-ranging investigation of short sellers. Federal prosecutors are investigating whether short sellers conspire to drive down stock prices. Adam aaron knows that amc has fallen fouled to illegal short selling and market manipulation for many months, if not maybe even many years, adam aaron is finally getting exactly what he's always wanted and funnily enough adam aaron, getting what he's always wanted being the department of justice In the sec and the fbi investigating these short sellers is also exactly what we want, because it means these hedge funds are going to be forced to close their short positions.

Obviously, when the department of justice continues this investigation and not only finds massive amounts of market manipulation, but also massive numbers of synthetic shares, they will effectively force these funds to close out all of these synthetics. They will also force them to stop manipulating the market and to stop trying to keep the price of aim scene gamestop down, which will effectively allow the stocks to run, and when this market manipulation is finally stopped, they won't be able to keep the price of amc Down any longer, as the only reason that amc has been kept down for so long is due to the market, manipulation and the crime, and i think it's really important to remember that. If the hedges could cover and get out entirely unscathed, they would have already done it. By now, they managed to push the price of amc down all the way from 72 dollars.
A share down to around 13 to 14 per share. We've now obviously hit that bottom and we've been repelling upwards back over that 20 region. If the hedges could actually close their position without going bankrupt, they would have closed at 13, a share taken their profits and been on their merry merry way, but obviously because these hedgies have created so many synthetic shares and there's so much market manipulation and corruption going On at the very moment, it's obvious that the hedges just can't cover without going bankrupt, even at levels as low as 13 a share - and you may say tom 13 a share is fairly low. Why can't the hedges cover there without going bankrupt and it's because obviously they've been shorting.

It all the way down from two dollars a share and below. So, even though 13 a share is fairly low, even at that point, they're still sitting on massive massive unrealised losses and those unrealized losses now are starting to get even bigger, as amc is returning upwards, the poster says: apes own ninety percent of the flow or potentially The float many times over if hedges actually did or they could close, don't you think they would have closed the visible self-reported shares first to try and scare the apes away. He said. Obviously they know that we know that they can't close without going bankrupt.

They know that apes don't sell and they know that apes won't sell until we get the price that we won. He said we know that there are billions of synthetic and fake shorts that they need to close. They know that they are screwed and can't close without going bankrupt. He said we know that if they do close their visible shorts, those hundred million or 120 million shortage shares, then the price will obviously start its liftoff and fomo will obviously kick in, because we know that even if they close those 120 million visible self-reported shorts, we Know that that's not all of the shorts being closed and therefore, as the price starts to rise, we'd continue to buy and cause the mother of all short squeezes.

So this is why the hedges are stuck massively between a rock and a hard place. They can't cover their shorts without going bankrupt, and that's obviously, why they're just trying to never cover their shorts and continue manipulating the market, but obviously they also can't continue their market manipulation forever, because it's now not just the sec doing a terrible investigation. It's also the department of justice and the fbi that are actually making proper moves. The fbi and the doj have been issuing subpoenas left right and center they've been confiscating personal computers and they are actually doing a proper and thorough investigation and therefore time for the hedges is just simply running out.
Those hedges can't continue shorting amc forever, because if they do, then the sec, the doj and the fbi are just going to close them down, and i think one of the most important signs the moass is just around the corner is the most investor tweeting. It's day, five for amc and gamestop having that hundred percent utilization rate today is going to make that day, six of a hundred percent utilization for amc and gamestop, which shows that the moas is literally around the corner. 100 utilization is something the hedges can't escape from, because that means that the shares are already shorted and that no more can be shorted and no more can currently be created. Therefore, amc and gamestop will soon be starting its run up onto the next leg of the squeeze guys be sure to.

Let me know down in the comments below what you think about the fbi search warrants finally being issued and as always guys, if you enjoyed this video, be sure to check out some of my others. Alternatively, subscribe to the channel and ding that notification bell, because that way, you'll be alerted when i upload a new video cheers.

By Stock Chat

where the coffee is hot and so is the chat

25 thoughts on “fbi search warrants have been issued! – we have won! – amc stock short squeeze update”
  1. Avataaar/Circle Created with python_avatars dartek14 says:

    Thanks Mate didn't know AA would tweet about it. Wow.

  2. Avataaar/Circle Created with python_avatars louie vasquez says:

    And they r still shorting.

  3. Avataaar/Circle Created with python_avatars Steve Brown says:

    It's probably about 20 to 30 BILLION SYNTHETICS… This is nuts….they need to liquidate all of them including brokerage companies, they're in on it too.

  4. Avataaar/Circle Created with python_avatars Thomas Ridenour says:

    You cheapen you commentary by shilling for MooMoo. I hope that you make enough money on the MOASS that you don't have
    to sell "snake oil".

  5. Avataaar/Circle Created with python_avatars Emily Hannah says:

    people will definitely be kicking themselves in regrets for missing the opportunity to buy and invest in cryptocurrency. his signal service, I've been able to recover my losses and even grow my trading portfolio massively, from 1.6 btc to 7btc in 5weeks. I will advice traders, most especially newbies to have orientation of trading before they involve in it. Mr. Benjamin Cowen makes you learn daily while you make profit with his signals.

  6. Avataaar/Circle Created with python_avatars p okee says:

    We haven’t won until the moneys in my account

  7. Avataaar/Circle Created with python_avatars AMC Gorilla says:

    It's not over till the fat lady sings 😜

  8. Avataaar/Circle Created with python_avatars Hola! kayladeda says:

    "We have won". Oh please. Stop with rhe click bait. We have won, when it hits 10k a share and we are able to cash out. Until then, stop with the hopium.

  9. Avataaar/Circle Created with python_avatars Chocolate Treat says:

    Who said CHOCOLATE COVERED BANANAS DIPPED IN DIAMONDS

  10. Avataaar/Circle Created with python_avatars brookfieldbrothers says:

    πŸ€£πŸ˜‚πŸ€£ saying and effectively DOING r 2 completely different things

  11. Avataaar/Circle Created with python_avatars OneSpeedGo says:

    Hang β€˜em High πŸ‘ΊπŸ’₯πŸ₯Š

  12. Avataaar/Circle Created with python_avatars kid_vicious says:

    Let's hope there's something for them to find when they get there …we know the last data warehouse building "magically" caught fire πŸ™„

  13. Avataaar/Circle Created with python_avatars Gabino Luna says:

    When do you think the margin calls will start?

  14. Avataaar/Circle Created with python_avatars Matt Handbag says:

    A 2019 case has just been won with a whopping fine of $10,000 against hedge funds…am sure FBI search warrants were used then as well.

  15. Avataaar/Circle Created with python_avatars Jakob Mortensen says:

    Investing in crypto now should be in every wise individuals list, in some months time you'll be ecstatic with the decision you made today.πŸ‡ΊπŸ‡²..

  16. Avataaar/Circle Created with python_avatars Paul Raine says:

    Let’s hope they go to jail

  17. Avataaar/Circle Created with python_avatars Jon S says:

    I'll miss your excellent videos after all of this Tom!

  18. Avataaar/Circle Created with python_avatars JD Block says:

    Thanks for the awesome update!!!

  19. Avataaar/Circle Created with python_avatars Marvin Oliver says:

    About time….. Let's Go!!!!!!

  20. Avataaar/Circle Created with python_avatars Steve Brown says:

    Like I said months ago…. CRIMINAL CHARGES πŸ‘

  21. Avataaar/Circle Created with python_avatars turtle4614 says:

    All the news is good news for us

  22. Avataaar/Circle Created with python_avatars Mike says:

    I started in crypto in August 2017, and I bought in. I was up 5x by December only to watch that disappear quickly and then watch the original investment go down by about 85% during the ensuing 4 year bear market. I took the opportunity to accumulate more over the last 4 years which was hard to do and at the same time a smart thing to do. I wish I had bought more. I am in profit for now but I am planning on using my experience and what i have learnt from Jackie Kim I have learned from you and other Youtubrs especially my mentor Jackie Kim who taught me how to make trade and increase my crypto from 11 to 27btc that no one really knows what is going to happen in the market and I know you are only saying what you think will happen based on the past. It is yours and my opinion so people should make their own investment choices based on their own research

  23. Avataaar/Circle Created with python_avatars Alex Perales says:

    Firsttttttt at last jajajajja

  24. Avataaar/Circle Created with python_avatars Jake Hemmerick says:

    Thomas,
    Thank u for sticking to the facts and not assumptions. Love u brother. See u on the moon.

  25. Avataaar/Circle Created with python_avatars LETHALNJEKTiON says:

    We don’t win until we’ve won sir don’t jump the gun.

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