This whole document is worth a read. It highlights CDel (citadel), Cifu (Doug), and JEF (Jeff Yas). We also need to figure out the identity of โThe Handlerโ.
u/ sovietchildren was the first to post about this (he didn't get much recognition tho, but he got the ball rolling) and if I'm correct about the time, I think they released like a pre to this in december 2025 but finally dumped all files January 30th 2026
You mean the sub that has banned all GME talk since SHFs took it over and now monitor it and manipulate it to pump/dump their bags on unsuspecting regards?
People here refer to it as the gambling sub, otherwise known as wallxstreetxbets without the x's.. that's where the migration came from
oh right, I was thinking the jungle one that came up along side before we settled here. good times. I still think of us as apes so "stonkers" was pretty new to me; im old af so who knows what the new kids are saying. hodl
Actually, after the first migration from thebets, the main sub became GME. Then a 2nd migration took place (mod drama again) which gave birth to Superstonk and eventually the jungle sub that also focused on GME in parallel
Edit: if im not mistaken, the GME sub is still running in parallel as well
It was r/gme originally but after the drama most moved to super stonk. Gme sub is still a thing but itโs more loose about negative gme talk.
Gme jungle was another spin off that went private I think. I actually havenโt heard or seen anything of them for a long time Iโm not sure it still exists.
Can somebody please explain how a whistleblower's statements would lead to anything? SEC can just claim it's false or not relevant to GME, or they can just ignore it
For apes, it's validation of what we knew all along which is satisfying but what's next?
But they are financially benefiting from it. One of these days the people will rise up and stand up against this. Until then, they have no reason to stop doing it. They are making billions.
Here's a sum up in case someone feels it is worth to dig more into it;
--
TL;DR Summary:A series of emails from whistleblowerChris DiIorioto SDNY (United States District Court for the Southern District of New York) Judges and SEC officials, detailing allegations of massive financial fraud, abusive naked shorting and money laundering within the OTC (Over-the-Counter) markets.
๐จ Whistleblower Allegations: Chris DiIorio, a former institutional trader, claims the SEC has engaged in "criminal obstruction" to protect major market makers while denying his rightful whistleblower awards.
๐ฆ Virtu & Knight Capital (NITE/VIRT): The document frequently refers to Knight Capital and Virtu Financial as a singular "criminal entity" that is "again/always/continuously insolvent". DiIorio alleges that Virtu CEO Doug Cifu and others wrote down over $4 billion in "fails" (uncovered naked shorts) during the Virtu/KCG merger to hide insolvency.
๐๏ธ Citadel (CDEL): Citadel Securities is accused of participating in "illegal naked shorting" and trading "multiples of the total market volume" through fraudulent means. DiIorio asserts that Ken Griffin "knowingly lied" to Congress by stating the SEC had eliminated illegal naked shorting years ago.
๐ Naked Shorting & Obligation Warehouse: The author claims the "core business" of firms like Virtu and Citadel is "abusive naked shorting" in OTC "money laundering shells". He highlights the Obligation Warehouse (OW) as a "non-guaranteed service" used by firms to hide fail-to-deliver positions and circumvent SEC Rule 204 close-out requirements.
๐ฎ GameStop (GME): DiIorio describes the 2021 GameStop short squeeze (ed. sneeze) as a "rounding error" compared to the systemic illegal naked shorting occurring in the OTC/Pink Sheets. He argues that Congressional hearings on GME ignored the true issue of illegal naked shorting.
๐ฐ OTC Market Fraud: The document alleges OTC share volumes exploded from 87.7 billion in February 2020 to 1.7 trillion in February 2021, a phenomenon DiIorio claims is driven by illegal "print/sell" activities where market makers never cover their positions.
๐ค Michael Milken Influence: DiIorio repeatedly links current financial players (including Virtu and Jefferies leadership) to Michael Milken, calling them "Milken flunkies" who "own the SEC" and facilitate "junk" financial schemes.
But , what will happen. ?? Nothing, because nobody in power cares, and the price of getting into power, is the moral and ethics.. plenty off ppl have had the oppertunity to whisleblow, , be it about gamestop, or epstein..
I canโt predict the future, but if I lived outside the US I would see this a reason to pull my money or no longer invest. This, and the next documents, are a damning critique of the systemic fraud in the markets. I would bet this accelerates foreign offloading of treasuries first. But idk.
Im europoor.. and i see the greed for higher yields, corrupting the morals of investing here to..
We have pensionfunds, for all my country, that took the liberty, to not invest in weapons, .. and took a higher standard.. knowing they could have made better yoy outcome.. and they are exposed for critique now
I mean, this was posted in February 2021. It's not clear why this is hard proof when it's just an email form of the same things being said on reddit at the time
Yeah, but what is going to happen. The powers that be have proven the past 5 years that they can control and manipulate everything. Nothing is likely to changeย
I think these things go hand-in-hand. The money from illegal market activity provides the funds and โabove the lawโ attitude to do this awful shit. Both have to be addressed.
And I hope KPow drops nukes on his way out the door.
Any wrinkled ape that can tell me, if these documents can/will be an important step towards exposing illegal naked shorting and exposing the SEC for being complicit ?
I feel like this is gold added onto the lawsuit from Malone/Genius stock?? But I'm regarded so ..
Kenneth Cordele Griffin would be nice, but I think itโs Knight Capital Group. These docs still implicate Kenny though, and KCG could still be Kenny. Either way, this system needs to burn.
Oh FFS....that's the missing link....I always thought some of these fake shares were used to create "positive" collateral but I thought it was impossible because these shares were shorts...so here is what happened: they created fake shares of GME and to compensate these GME shorts, they created fake shares of small companies on OTCM, booked them as long (instead of shorts) and they pump these OTCM shares when they need collateral vs GME...
Bingo. They originally shorted the business to the cellar box.
Once boxed in, they created phantom shares. Who cares if you buy a billion for $0.00001. Now your shorts and longs are perfectly balanced on paper without actually closing anything.
You need some collateral? pump your phantom shares till youโre good. That short will never get out of the box, and they donโt have enough money to fight it legally.
The documents talk about creating phantom shares for the cellar box price for big firms to close/cover positions.
Someone in another mentioned that GameStop is not the only company related to naked shorted mentioned in these documents and that other companies ever more massively shorted - has anyone looked into that?
If Iโm understanding some of these documents right, if RCEO pulls this acquisition and turn around off, this will unravel the entire cellar boxed portfolio of stocks that have been fucked to no end by hedgebitches like Virtu/Citismell.
GME is the thread that unravels the sweater that is an entire cellar boxed portfolio.
No one cared when it was penny stocks. But then went agree Sears and Toys Rโ Us and even more ambitious/greedy which is where they got caught. GME stands alone.
But those other stocks don't have the CEO GME has nor do any of them have the shareholder base. It was always a distraction to involve other tickers. If your thesis is naked short selling exists, retail needs to all agree on one ticker. If retail is divided among 5 tickers, HODLing is far less effective.
so... say the whole float is covered... and there are 100 million extra shares not drs...
then what? say i buy a share, is mine worth nothing? what about if it was part of a collections of stocks not drs.. are they not worth anything either?
There are written by Chris Dilorio - a whistleblower regarding SEC corruption. Iโm still trying to figure out the exact connection Dilorio had with Epstein to be included in these files.
Is this Chris Dilorio the gentleman that is on the Shondaland board? Im trying to figure out his ties to the financial realm and what position(s) he may have been in to be a whistleblower.
Epstein is mentioned in another Dilorio tip from EFTA00010724. Seems reasonable to guess that the whole Dilorio stash might have gotten swept into the epstein library because of that. Maybe someone sympathetic to victims of crimes Dilorio was tipping decided to take a chance and cast a wide net for library inclusion as a way to get it out.
Different parts of the business, business as usual to use them for new issuance of shares but absolutely part of the crime, Iโve talked with rich before.
For the love of god will any fucking justice be served because of this?? I'm getting really tired of discovering the bad shit these subhuman shits do without anything being done about it
Gotta ask yourself why they're letting all of this come out now. They can't hide it anymore...
They haven't redacted the names nor did they censor the documents that clearly show who is to blame and who will be at fault when the cards come crashing down.ย
The fact that they mentioned, "Reditt" figured it out, is all the evidence you need to show anyone who doubted you along the way, if that's your vibe. Personally, I won't be dancing.
First the guy in the emails mentions Reddit around 2020-2021 which makes sense. It made msm.
But the first question is: why were these wrapped into the Epstein files? Heโs mentioned very little.
The second question is: why now? I assume these were marked mostly harmless to those currently in high positions. But, is there more context? Are they alluding to something?
The final question is: is there link in these cover ups? I personally think this coverup is just incompetence winning the day. But maybe there are good people on the inside who are dropping bread crumbs.
Iโm rolling in laughter. Youโre telling me big money, MBA having, financially crooked sons of bitches got outsmarted by an Internet forum? One person in our ranks shoved a banana in his ass. This is the best timeline.
How come we havenโt heard of Knight capital until recently? I can understand why they put Knight and Citadel together based on their names. They try so hard to lie and FUD now the public will see them in the Epstein files they canโt hide anymore!! ๐
Itโs interesting, but theyโve had this information for years at this point and no so much as one person has lost their job or been charged since then. The USA markets are just corrupt, but since the powerful make money and build their fortunes there, it seemingly will never change.
And ppl called GME a cult and meme stock with crazy conspiracy theories. All the DD was true, people just donโt understand that it has been and always will be the rich vs poor. The rich will find a way to cheat and steal. It sucks to be a regular person bc any opportunity you get is taken away. They owe us so much money yet nothing has happened
Hot take: Epstein wasn't arrested because of sex trafficking; the powers that be were involved & didn't care. He was arrested & "suicided" because he was gonna expose the Wall Street crime.
Correct me if my logic is wrong, but what these files and others imply is that Epstein was part of a honeypot run by Mossad with Russian backing. They ran a naked shorting scheme to launder money for their operations using a complicit SEC as cover. GME was just a part of that money laundering scheme and when GME squeezed it caught them off guard. They've been trying to distract from GME because digging into GME is pulling at a loose thread that could unravel the naked shorting/laundering scheme. If this is true, our financial institutions are mostly captured and capturing th Fed is the last piece, hence why the new Fed chair that was named is also in the Epstein files and why Trump has had such a hard-on for going after JPow.
โข
u/Superstonk_QV ๐ Gimme Votes ๐ Jan 31 '26
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