United States Attorney Martin Estrada Launches Corporate and Securities Fraud Strike Force

LOS ANGELES – United States Attorney Martin Estrada today announced the formation of the Corporate and Securities Fraud Strike Force, a new section that will focus on complex corporate crimes, abuses by company insiders and offenses that impact the nation’s financial system.

Working with authorities at federal law enforcement agencies, the Corporate and Securities Fraud Strike Force is designed to expand and prioritize complex corporate and securities fraud investigations, some of which will involve corporate executives and other individuals involved in criminal conduct. Members of the Strike Force will examine accounting fraud, insider trading, and other matters that can directly impact the financial system and trading markets. The Strike Force will also examine criminal violations of the Bank Secrecy Act, which is designed to combat money laundering and tax evasion.

The Hostile Take Over Of Meta Materials $MMAT

The Lind Partners NYC and Clients Fraudulently Manipulate $FNGR Share Price: Securities Theft in Broad Daylight

“The SEC will continue to root out fraud and prosecute those who
attempt… to defraud the investing public.” (SEC Press Release 2022-94)
“Rest assured, we’ll continue to ensure a level playing field for investors..”
Gurbir S. Grewal, Director of the SEC’s Division of Enforcement (SEC Press
Release 2022-127)
all opinion and in our best judgement
In reality, participation in United States Securities Markets by retail investors is an
entry into financial killing fields without SEC enforcement of settlement rules.
There is no better example of the somnolent U.S. Securities and Exchange
Commission’s lax enforcement of securities laws than the “smash and grab” by
Jeff Easton’s Lind Partners NYC and his clients (Lind Partners, Lind), of millions of
dollars in the market capitalization of FingerMotion (FNGR; NASDAQ) in the last
week, weeks, months, and year. From spoofing to crossing to selling long wrong
to stock price manipulation, Jeff Easton is a one man crime spree. His is ongoing
securities fraud on a grand scale.
In a coordinated -illegal- attack Lind and Lind’s clients attacked the share price of
FNGR on October 20, 2023. On impossibly high volume, Lind, et al, sold fail-to-
locate shares in order to drive the share price lower. In minutes a move from
$7.20 to $6.20 occurred.

This is a black and white case. Jeff Easton and his clients appear to have failed
to locate shares before they sold millions of FNGR shares at market in order to
collapse the price. Likely, too, was the mismarking of “long” trades which should
have been marked short. “Failing to mark the sales correctly was a violation of
applicable order marking rules.” Also, rules require “a short seller to locate shares
prior to the short sales” (pages 2 & 3 SEC v Sabby, case 2:23-cv-3201)
Lind Partners Shorts America

Broker-Dealers Can Be Held Primarily Liable For Failing To Fulfill Their “Gatekeeping Responsibilities” Of Monitoring Their Client’s Trading Activities

Warshaw Burstein LLP | Broker-Dealers Can Be Held Primarily Liable For Failing To Fulfill Their “Gatekeeping Responsibilities” Of Monitoring Their Clients’ Trading Activities (wbny.com)

“I naked short sold stocks EVERY single day,” former Morgan Stanley employee.

Wall Street’s #1 Fraud NakedShorts – Simple Stealing from us $9 trillion and counting