My names are Judekenneth Maduka Orji, and I am the Plaintiff in Case No 23-cv-02986-LKG, Judekenneth Maduka Orji v. Citadel Securities LLC, et al., 31 Defendants in all, whose names are provided below. The case is pending and ongoing in the United States District Court for the District of Maryland. These companies are, at various times, the MARKET MAKERS AND MARKET PARTICIPANTS in multiple publicly-listed companies in the New York Stock Exchange (NYSE), The Nasdaq, OTC listed securities, and associated options exchanges, including The Chicago Board Options Exchange (CBOE).

As seen in the Second Amended Complaint and other court records in the blog section, using their privileges and access to US stock exchanges, these defendants, their subsidiaries, and associates manipulated certain equities and options in the open market in furtherance of the fraudulent scheme targeting and defrauding me. The Complaint alleges that these companies conspired to punish Plaintiff for his participation in internet financial forums where the trading activities and manipulative trading of market makers were discussed, and in furtherance thereof, they devised and engaged in a series of illegal schemes to hack into Plaintiff’s personal devices such as computers, mobile phones, tablets, and network, created profiles to stalk and monitor Plaintiff on these devices, stole his financial records and records of his brokerage account positions and activities, and coordinated to use their market making privileges to trade, rigg, fix and manipulate the prices of securities in Plaintiff’s portfolio thereby defrauding him over one million dollars ($1,000,000).

As market makers, these fraudulent companies had access to the email address and phone numbers which they used for the phishing described in ¶ 45 of the Second Amended Complaint through their access to Plaintiff’s brokerage activities and used them to phish and accomplish their fraudulent hacking of the personal devices. Since the fraud was discovered, the companies have intensified the hacking, remote control, invasion of privacy theft of data in order to obtain materials I am using to prosecute the litigation and to intimidate me. See the horrifying details I filed to the Court on November 15, 2024, which is provided under the page “Status Report” (click the link to open). Another page -Exhibits- contains the 42 times that these organizations that describe themselves as “sophisticated” tried to hack into my Outlook email address in order to steal and destroy documents relevant to the litigation. These documents were generated between 2018 to 2019, meanwhile, these market makers lied [perjury] to the Court that they did not know me prior to November 1, 2023.

I created this website on November 17, 2024, to have a blog platform to discuss the litigation, provide the public with the documents therein, and provide details of ongoing fraud by the defendants. As will be seen in the blog posts, the activities of these defendants violate multiple US criminal law statuses. At least one of the defendants - Goldman Sachs, LLC, has admitted to criminal responsibility in 2020 - in a U.S. DOJ action. Virtually every other of the defendants have been involved in one fraudulent regulatory infraction or the other. Citadel Securities LLC, leads the pack. The 30 market makers have filed a Motion to Dismiss the complaint [click the link to see the motion].

Below are the market maker defendants that engaged in the hacking of my devices led by the outfit Citadel Securities LLC, stealing of financial records, manipulation of multiple securities, remote control of my devices, destruction of my data, and invasion of my privacy. They are aided by other unknown and John Doe market makers, participants, and exchange insiders. Another market maker, Northland Securities, Inc., has joined the fraud in GNS. Plaintiff will respond in due course.

These are the present defendants: Citadel Securities LLC; Goldman Sachs & Co., LLC; GTS Securities LLC; Virtu Americas LLC, Canaccord Genuity, Inc.; Susquehanna Securities, Inc.; Cowen & Company, LLC; Robert W. Baird & Co., Inc.; IMC Chicago, LLC, LLC; Latour Trading LLC; G1 Execution Services LLC; Cantor Fitzgerald & Co.; Two Sigma Securities, LLC; SG American Securities, LLC; Morgan Stanley & Co, LLC; J. P. Morgan Securities, LLC; Clear Street, LLC; Stifel, Nicolaus & Co., Inc.; Wells Fargo Securities, LLC; William Blair, LLC a/k/a William Blair & Co., LLC; UBS Securities, LLC; Keefe, Bruyette & Woods, Inc.; BOFA Securities, Inc.; Maxim Group, LLC; Keybanc Capital Markets, Inc.; StoneX Financial Inc.; PUMA Capital, LLC; HRT Financial LP; Flow Traders US Institutional Trading LLC; and Wolverine Trading, LLC .

The Defendant, Webull Financial Services, LLC, is the broker whose primary system was compromised by these market makers and their co-conspirators. This was also because I had the most amount of money in that account and after the cybercriminals saw that fact, they concentrated on stealing the assets therein. After Webull Financial was contacted and became aware….it joined the folks that feed it through the PAYMENT FOR ORDER FLOW, and allegations against Webull includes: Securities Fraud, and Breach of Fiduciary Duty. Webull Financial also filed a Motion to Dismiss [click link].

It breached the brokerage contract and violated its obligations as a broker-dealer, among other things, by negligently providing unreasonable, unprofessional and unethical brokerage services, false account values, misleading information, and failed to monitor, investigate, and follow Financial Industry Regulatory Authority, Inc. (“FINRA”)/industry guidelines after being aware that the account was compromised6 , breached its fiduciary duty to Plaintiff by engaging in self-dealing and using deceptive devices to induce transactions and sell away assets, deceived and defrauded Plaintiff and prevented him from de-risking the portfolio by committing to investigate the manipulation while not having any intention and capacity to do so, breached commitment and retaliated against Plaintiff after he demanded an audit, converted account assets and refused to return them when Plaintiff so demanded.

Following the publication of this website, I shared this webpage on @chieforji platform on X.com. As has been the case, the hacking by the Market Makers from their offices in Manhattan, NY and Clifton, NJ, as described in the Status Report, prevented the information from being seen by followers. Some followers that received the information on their private messages reposted them. The tweet was reposted to Stocktwits.com page for Ashford Hospitality Trust (AHT). Apparently, because of that information, the Market Makers that had sold the stock down from $11.99 four trading days ago to $8.72 on November 18, 2024, -on virtually no volume, started covering AHT.

At 10.33 a.m., I opened the Yahoo Finance page for AHT. The stock price was $9.10, up from $8.72, and with only 9,583 share volume. My opening of the Yahoo Finance page on my computer at 10.33 a.m. would mark the highest trading point for the stock for the day. The Market Makers had monitored my screen through the malware that they implanted on my devices. I printed out the Yahoo Finance data and saved it adding that the stock went up on tiny volume. By 10.58 a.m., the Market Makers had dropped AHT to $8.95 and DOUBLED the volume (apparently in response to seeing my adding that data to the file name) to 21,822. I printed the Yahoo Finance page.

I reopened the Yahoo Finance page at 11.31 a.m. The Market Makers had further dropped AHT to $8.86 and the total volume was 25,528. Again, I printed the page and added the volume to the file name. At 1.15 p.m., I reopened the yahoo Finance page. The Market Makers kept the cybermonitoring and stock price manipulation ongoing. They had dropped AHT to $8.70, and the volume was 28,425. It became obvious that the Market Makers were manipulating down AHT stock price on very low volume each time I opened and printed the Yahoo Finance page with the motive to entice me to buy the stock at that price in order to continue to support their argument in the motion to dismiss that I was a day trader. I printed the Yahoo Finance page.

I reopened the Yahoo Finance page at 1.55 p.m. The Market Makers had dropped AHT to $8.21 - down from $8.70 when I last monitored the manipulation at 1.15 p.m. The total volume was 32,160 - showing that the Market Makers used about 7,000 shares to manipulate the price down to $8.21 from $8.70 - in furtherance of their fraudulent and criminal scheme. I printed the Yahoo Finance page. I did not wait long to reopen the Yahoo Finance page. At 2.22 p.m., the Market Makers reacted to my last print by dropping AHT to $8.08. The total volume was 35,208. Three thousand shares had been used to execute the manipulation down to $8.08. I printed the Yahoo Finance page, and repeated the low volume addition to the file name.

I quickly check the page again at 2.29 p.m. The Market Makers had raised the volume to 37,672…in a whacky attempt to pad the volume. I had seen enough!. By 4.10 p.m. when I reopened the yahoo Finance page, the Market Makers had taken up AHT to $8.56, and managed to create 41,282 volume. Less than 4,000 volume (2000 actual shares) were used to take AHT from $8.08 to $8.56. At 5.33 p.m., I reopened the Yahoo Finance page to fish for after-hours data. I got one. AHT price was $8.78. It has been bought up $0.22 with a few shares.

In December 2021, I created www.marketmakerfraud.com to showcase some of the fraudulent activities and misconducts. I also created a YouTube Channel: Exchangemarketmakerfraud, which was mistakenly deleted in June 2024 as I was deleting some of the fake profiles created by Defendants in my Gmail accounts with which they persisted in the stalking and monitoring of my devices and activities. One of the symbols these market makers used in one of their fake profiles was a skull with cross-bones - betraying their intention to defraud me until I died. I have since created another YouTube Profile, Thecriminalsofwallstreet and will be posting tons of videos relating to the misconducts therein. I have posted time-sensitive details of ongoing manipulative and fraudulent activities of these companies in my X.com handle, @chieforji. You may visit the page from Contacts.

I have published this pages to provide the court documents as fast as I could. However, the website will developed to provide the full story in the coming days and weeks. Today is November 19, 2024. My computers had already been remotely shut down by these entities as I tried to grad data relating to their manipulation of GNS from Yahoo Finance. More, later!