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Email to the SEC: Is Elon Musk Too Big to Jail?

Below is the exact (unedited) email that was sent to the SEC by Mike Stathis on November 28, 2023. This email was written "on the fly" so it may not convey Mike's entire message and/or may not convey it in the detail he would prefer. Therefore, this email might serve as a primer for a more in-depth discussion in the future. 
There are numerous examples of false statements having been made by Musk.
 
Because Musk is the CEO of Tesla, it's the SEC's job to find these statements/claims and execute successful proceedings leading to civil and perhaps even criminal penalties working with the DOJ.
 
So far, the SEC has failed (possibly intentionally) to hold Musk accountable for his 2018 tweets about taking TSLA private.
 
Musk’s tweets represented a clear violation of securities laws. These tweets helped Musk (illegally) extract billions of dollars from investors through his manipulation of TSLA’s share price. Yet, he was not held accountable for this fraud.
 
There is no way the SEC’s legal team can be so incompetent for this to happen, so I’m wondering how much money was paid out to SEC officials by liaisons of Musk.
 
I want to remind the SEC that in 2019, Elon Musk also profited to the tune of billions of dollars by claiming that Tesla owners could make $30,000/year by converting their EVs into robotaxis. This sent sales of Tesla soaring and subsequently led to a huge TSLA stock pump by Wall Street and fund managers, enabling Musk to add even more to his net worth.   See here
 
Given that Elon Musk's compensation is directly and primarily linked to TSLA’s stock price, and given the countless lies and misleading statements he has spread about TSLA to pump up the price of TSLA, the SEC needs to:
 
1) Charge Elon Musk with several counts of stock manipulation, resulting in the tens of billions of dollars in fines.
 
2) Work with the DOJ to indict Elon Musk on several counts of securities and other types of fraud due to false claims he made about self-driving (similar to Nikola).
 
I want it to be known that the SEC has helped to destroy capitalism through years of neglect and incompetence.
 
Although there are countless examples backing this claim, a few examples are worth mention.
  • Daily manipulation of securities as well as insider trading perpetrated by Wall Street and the financial media.
  • Massive fraud committed by private firms that pay for order flow.
  • Wall Street’s involvement with the illegal cryptocurrency industry, which along with paid order flow threatens the integrity of the capital markets.
As it stands today, capitalism is in severe crisis largely due to Wall Street and the various shenanigans that continue in the stock market to this day. By failing to appropriately supervise and successfully prosecute an army of criminals, the SEC has served as a significant factor in the formation of this crisis.
 
I am disgusted that my tax dollars are going to fund this pathetic and fraudulent government agency.
 
Mike Stathis
Managing Principal and Chief Investment Strategist
AVA Investment Analytics
avaresearch.com
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Moreover, unlike most financial professisonals who spend much of their time and effort in the media, Mike's insights and recommendations do not serve as marketing pitches to generate investment clients from the retail public. In addition, his website and other media used by his firm has never sold advertisements or endorsed any products. 

It is critical to understand and always remember that no legitimate source that provides credible content sells advertisements or provides endorsements. These are the kinds of shady activities that charlatans and influencers are involved with. If you do not fully understand why this is the case, we invite you to examine the more than 500 articles, videos and audios explaining why, providing specific examples. 

Finally, MIke is neither a perma-bear nor perma-bull.  Yet, he has successfully guided his clients out of major stock market collapses, including the 2008 financial crisis towards the top, while making sure to get them back in at the bottom to enjoy the longest bull market in history. As such he is the only expert in the world we know of who has accurately predicted the ups and downs in the stock market over the past twenty years (the time he has served as a research analyst and investment strategist) and whose insights are pure and detached from vested interests. 
His research is untainted and cutting-edge. If you have been fortunate enough to have been the beneficiary of his research you are likely to agree that the results of his analysis and recommendations  have been short of remarkable.  

View Mike Stathis' Track Record herehereherehereherehere and here.

We have documented, time stamped publications backing the results in the following charts.

Most of the material shown in the following charts can be found in our track record links (see the links below).

We have documented, time stamped publications backing the results in the following charts.

Most of the material shown in the following charts can be found in our track record links (see the links below).

We have documented, time stamped publications backing the results in the following charts.

Most of the material shown in the following charts can be found in our track record links (see the links below).

We publish four (4) monthly research publications which provide the highest quality analysis (without any of the BS) found anywhere:

 

Stathis Shows Ackman, Soros And Bass Who The Boss Is

Mike Stathis Predicts Sears' Demise (along with Radio Shack and JC Penny) Years Ago While Exposing CNBC Idiots

INTELLIGENT INVESTOR (track record links)

Mike Stathis Warned About the 2022 Bear Market Before it Began

Can You Beat the S&P 500 Index? You Can If You Have Access to Our Research

Mike Stathis Predicted the Coronavirus Bear Market and Nailed the Bottom

Mike Shows You How to Make 100% in 2 Weeks and 200% in 6 months

Did You Own the Best Stock of 2016? Intelligent Investors Did

Mike Stathis is the Only Person to Have Nailed the First and Second Interest Rate Hikes

Mike Stathis Nails the Stock Market Breakout from November 2016 Months in Advance

Our Interest Rate Forecasts Have Yielded HUGE Gains 

Mike Stathis Was The Only Person To Have Nailed The First Rate Hike

Our Clients Avoided Being Exposed To The Market Collapse

Mike Stathis Predicted The August 2015 Stock Market Collapse

Guess Who Advised His Clients To Go To Cash BEFORE The Market Collapse?

The Media Has Banned The World's Leading Investment Forecaster

World's Best Market Forecaster Continues To Be Banned By The Media Crooks

Stathis Nails The Dec 2014 Market Selloff With Stunning Accuracy

Mike Stathis MUST Have A Crystal Ball. He Nailed The Market Correction AGAIN (excerpts only)

Excerpts Of The October 2014 Economic And Securities Supplement Audio 2

Who Do You Think Nailed the Latest Market Selloff AGAIN?

Stathis Nails the Market Correction in April 2014

Mike Stathis Nails The Stock Market Correction AGAIN, Top To Bottom

Where Is The Stock Market Headed? Let's Ask The World's Best Market Forecaster

Stathis Nails the Gold & Silver Trade Again

We Predicted The Market Selloff Yet Again

We Nailed The Gold Breakout

More Proof Wall Street Research Is Useless

ANOTHER Security From Our Recommended List Gets Bought Out

We Predicted The Market Correction AGAIN

Does AVA Investment Analytics Have Insider Information?

We Pin-Pointed the Past Two Market Tops And Bottoms

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DIVIDEND GEMS (track record links)

Mike Stathis is the Only Person to Have Nailed the First and Second Interest Rate Hikes

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Dividend Gems Holds Up As The Stock Market Collapses

Dividend Gems Continues To Smash The S&P 500 Index

Dividend Gems Outperforms Again

Dividend Gems Shines As The Market Corrects

The Impressive Performance Of Dividend Gems

 

MARKET FORECASTER (partial list; see this link for more)

Mike Stathis is the Only Person to Have Nailed the First and Second Interest Rate Hikes

Mike Stathis Nails the Stock Market Breakout from November 2016 Months in Advance

Our Interest Rate Forecasts Have Yielded HUGE Gains

Mike Stathis Was The Only Person To Have Nailed The First Rate Hike

Our Clients Avoided Being Exposed To The Market Collapse

Mike Stathis Predicted The August 2015 Stock Market Collapse

Guess Who Advised His Clients To Go To Cash BEFORE The Market Collapse?

The Media Has Banned The World's Leading Investment Forecaster

World's Best Market Forecaster Continues To Be Banned By The Media Crooks

Stathis Nails The Dec 2014 Market Selloff With Stunning Accuracy

Mike Stathis MUST Have A Crystal Ball. He Nailed The Market Correction AGAIN (excerpts only)

Who Do You Think Nailed the Latest Market Selloff AGAIN?

Stathis Nails the Market Correction in April 2014

Mike Stathis Nails The Stock Market Correction AGAIN, Top To Bottom

Where Is The Stock Market Headed? Let's Ask The World's Best Market Forecaster

Market Guidance: Past, Present And Future  (pre-newsletter, also see America's Financial Apocalypse)

The Case For Market Timing

A Lesson In Market Forecasting

Where Is The Stock Market Headed?

We Pin-Pointed The Past Two Market Tops And Bottoms

We Predicted The Market Correction AGAIN

Mike Stathis' Near-Perfect Market Forecasting Record 

Since The Market Lows, Only One Man Continues To Shine 

AVAIA Market Forecast And Recommendations SPOT ON, AGAIN

We Predicted The Market Selloff Yet Again

COMMODITIES, CURRENCIES & PRECIOUS METALS FORECASTER (track record links)

February 7, 2011

Excerpt from February 2011

August 5, 2013

August 19, 2013 Update

 

WTI & Brent Crude:*

August 5, 2013

August 19, 2013 Update

 

Henry Hub Natural Gas:*

August 5, 2013

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Gold & Silver:*

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August 5, 2013

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August 2012 - We Nailed The Gold Breakout

 

Mike Stathis Sets The Record Straight And Cleanses Your Mind

 

Other Videos Showing Stathis' Track Record

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FACT: Mike Stathis is the leading expert on the economic collapse.

He has enabled his clients to profit BEFORE, DURING and AFTER the collapse.

No One in the world can match his track record from 2006 to current and he has backed that claim with a $100,000 guarantee which was expanded to a $1 million guarantee. 

The first thing you might want to do before continuing is to watch the video on this page. CLICK HERE.

View Mike Stathis' Track Record here, herehere, here, here, here and here.

The following list contains only a tiny portion of accurate macroeconomic forecasts and predictions made by Mike Stathis (verified by published research):*

  1. Collapse of Brazilian Economy (2011 - 2017, with bearish guidance for EWZ through early 2016)
  2. Collapse of Petrobras (2014)
  3. Collapse of Latin America (2013)
  4. Outperformance of India (late 2013-2015 and 2016-2017)
  5. Collapse of Greece 2009 (May)
  6. Deflation in EU for up to two decades (2011)
  7. Collapse of Commodities Market (2011)
  8. Collapse of Canadian dollar (2014)
  9. Collapse of Australian dollar (2014)
  10. Collapse of Brazilian real (2012-2015)
  11. Outperformance of the US dollar (2014 -2015)
  12. Collapse of gold and silver 2010-2011, with bearish long-term view
  13. ECB would begin a quantitative easing program (2012)
  14. Extremely accurate trading guidance for gold and silver (since inception of precious metals trading research, 2012-2017)
  15. Extremely accurate trading guidance for US dollar vs euro, yen, franc, real  (since inception of foreign currency trading research, 2012-2016)
  16. Estimated 85% accuracy rate for commodities (and gold & silver) trading guidance (2012-2016)
  17. Estimated at more than 95% accuracy in US stock market forecasting (timing and major moves top and bottom, 2008-2017)
  18. The complete up and down cycle of interest rate hikes and cuts in Brazil from 2012-2017
  19. Predicted Brazil would cut interest rates to a new record-low (2017)
  20. China would experience deflation as its economy weakened (2013, Global Economic Analysis, Brazil Part 3 Nov 15, 2013)
  21. China would cut interest rates to record lows (2014)
  22. China's stock market bubble (predicted Dec 2014 and Jan 2015)
  23. Japan's recession (2014)
  24. Warned that the emerging markets would collapse (2011-2012) due to capital outflows
  25. Warned that Brazil would lead the way in the EM collapse (2011-2012)
  26. Brazil's recession (2013-2016)
  27. EU's recessions (2011 and 2013)
  28. QE by the ECB (2013) and expansion of QE (2015)
  29. Collapse of China's stock bubble (June 2015)
  30. Collapse of interest rates in China to new record lows (2014)
  31. Downgrade of Brazilian Sovereign Debt to Junk
  32. First US interest rate hike after the financial crisis in December 2015 (predicted in 2014 and never changed the forecast)
  33. Predicted in 2015 Fed would raise interest rates by 25bp in December
  34. Predicted US interest rates would not be raised in June, July and probably not even September 2016 in contrast to Federal Reserve claims in early 2016 (March-June 2016); we leaned towards December as the first and only interest rate hike in 2016.
  35. Predicted 3 interest rate hikes in the US for 2017 well before the street or the Fed. 
  36. Warned that the long-term viability of the EU was at risk due to economic and societal issues (2009).
  37. Stated that at best, the EU would consist of a much different membership by 2020 due to defections and new additions (2010-2012), but long term would probably not succeed to the extent that the membership would eventually be so different than current that it would effectively be considered a failure.
  38. Predicted most of the debt downgrades in EU nations several months prior to the downgrades (2010-2012)
  39. Predicted that Japan would NOT face a sovereign debt crisis in the foreseeable future due to a variety of issues (2011)
  40. Predicted a long period of global deflation (2012).
  41. Predicted inflation in Brazil due to capital flows (2010).
  42. Predicted third rate hike in nearly a decade by the Fed on March 2017 (late February 2017). 

 

* these forecasts do not include the accuracy of market forecasts and securities guidance provided in the research.

Newsletter Performance Highlights: 

[1]   [2]   [3]   [4]   [5]   [6]   [7]   [8]   [9]   [10]   [11]   [12]   [13]   [14]  [15]  [16]  [17]  [18]  [19]  [20]  [21]  [22]  [23]  [24]  [25]  [26]
         

Video Presentation Highlights: 

[1]  [2]  [3]  [4]  [5]  [6]  [7]  [8]  [9]  [10]          

The links discussing the results of the video presentations above pertain to two video series published in April 2012 – “20 Stocks Over $100” and “60 Stocks Poised for HUGE Moves”

Note: several additional winners from these presentations that have not been included here for lack of time.

In the past, we also gave away some nice freebies as well:

[1]   [2]   [3]   [4]   [5]   [6]   [7]   [8]   [9]   [10]  [11]   [12]   [13]   [14]   [15]   [16]  [17]  [18]  [19]

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These articles and commentaries cannot be reposted or used in any publications for which there is any revenue generated directly or indirectly. These articles cannot be used to enhance the viewer appeal of any website, including any ad revenue on the website, other than those sites for which specific written permission has been granted. Any such violations are unlawful and violators will be prosecuted in accordance with these laws.

Article 19 of the United Nations' Universal Declaration of Human Rights: Everyone has the right to freedom of opinion and expression; this right includes freedom to hold opinions without interference and to seek, receive and impart information and ideas through any media and regardless of frontiers.

This publication (written, audio and video) represents the commentary and/or criticisms from Mike Stathis or other individuals affiliated with Mike Stathis or AVA Investment Analytics (referred to hereafter as the “author”). Therefore, the commentary and/or criticisms only serve as an opinion and therefore should not be taken to be factual representations, regardless of what might be stated in these commentaries/criticisms. There is always a possibility that the author has made one or more unintentional errors, misspoke, misinterpreted information, and/or excluded information which might have altered the commentary and/or criticisms. Hence, you are advised to conduct your own independent investigations so that you can form your own conclusions. We encourage the public to contact us if we have made any errors in statements or assumptions. We also encourage the public to contact us if we have left out relevant information which might alter our conclusions. We cannot promise a response, but we will consider all valid information.


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