@AureliusValue Avatar @AureliusValue AV

AV posts on X about $achc, $si, silvergate, $rily the most. They currently have [------] followers and [---] posts still getting attention that total [--] engagements in the last [--] hours.

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Social Influence

Social category influence stocks 43.14% finance 30.39% exchanges 3.92% cryptocurrencies 3.92% currencies 1.96% social networks 0.98% technology brands 0.98% countries 0.98%

Social topic influence $achc 18.63%, $si 9.8%, silvergate 6.86%, $rily 6.86%, money 5.88%, ponzi 4.9%, debt 3.92%, $bfyt 2.94%, insurance 2.94%, binance 2.94%

Top accounts mentioned or mentioned by @alderlaneeggs @parrotcapital @maxfieldonbanks @friendlybearsa @cryptadamist @dcentralbanker @donutshorts @viceroyresearch @mundasports @crypto1nfern0 @jbsgreenberg @katiethomas @rwaud @wadafazt @seawolfcap @cbz @jerrygrisko @tucsonnewsnow @kvoa @kkrco

Top assets mentioned Acadia Healthcare Company, Inc. (ACHC) Shoulder Innovations, Inc. (SI) Signature Bank (SBNY) Medical Properties Trust, Inc. (MPW) Axos Financial, Inc. Common Stock (AX) Neurocrine Biosciences, Inc. (NBIX) Canaan Inc. (CAN) Pax Dollar (USDP) Binance USD (BUSD) TradersCoin (TRDC) AeroVironment, Inc. (AVAV) Delta Air Lines, Inc. (DAL)

Top Social Posts

Top posts by engagements in the last [--] hours

"Finally a bad day for the fraudsters . First Brian Kahn was charged for the Prophecy Ponzi now $ACHC agrees to pay $179 million to settle investor lawsuit filed after our reports revealed egregious and widespread patient abuses. No wonder their attorneys had been hassling us for years https://twitter.com/i/web/status/1988039069813616849 https://twitter.com/i/web/status/1988039069813616849"
X Link 2025-11-11T00:20Z 39.4K followers, 11.9K engagements

"Acadia $ACHC down another 30% widespread patient abuse for years inside these hellish hospitals and analysts now surprised there is a flood of lawsuits and grand juries"
X Link 2025-12-03T12:26Z 39.4K followers, [----] engagements

"$ACHC Too many preventable patient deaths. Concealed for years. Slashing staffing costs has consequences. Sonora Behavioral now live: http://www.acadiaexposed.com/facility/sonora-behavioral-health/ http://www.acadiaexposed.com/facility/sonora-behavioral-health/"
X Link 2018-10-22T14:07Z 39K followers, [--] engagements

"$ACHC KOLD INVESTIGATES: Hospital in jeopardy http://www.tucsonnewsnow.com/story/38259489/hospital-in-jeopardy-kold-investigates http://www.tucsonnewsnow.com/story/38259489/hospital-in-jeopardy-kold-investigates"
X Link 2018-10-22T14:08Z 39K followers, [--] engagements

"After inspectors found $ACHC staffer assaulted vulnerable child Acadia falsified medical file to credit child's lost tooth to "normal aging". Assault not reported to law enforcement. Tip of the iceberg @TucsonNewsNow @kvoa http://www.acadiaexposed.com/facility/sonora-behavioral-health/ http://www.acadiaexposed.com/facility/sonora-behavioral-health/"
X Link 2018-10-22T18:15Z 39K followers, [--] engagements

"$ACHC Longs better hope funding is actually secured"
X Link 2018-10-25T01:20Z 39K followers, [--] engagements

"$ACHC consequences of understaffing on display at Park Royal Hospital. Investigation into Patient deaths and repeated sexual assaults. Medical Director left last year because care was so bad. Profile now live: http://www.acadiaexposed.com/facility/park-royal-hospital/ http://www.acadiaexposed.com/facility/park-royal-hospital/"
X Link 2018-10-29T15:53Z 39K followers, [--] engagements

"$ACHC sexual assaults of patients at Park Royal continue even though former Acadia employee was imprisoned for raping [--] patients. Hospital allegedly tried to cover this up by lying to police and lawyers"
X Link 2018-10-29T16:04Z 39K followers, [--] engagements

"$ACHC this quarter's numbers are almost as bad as the patient care. And @KKR_Co wants to buy this mess"
X Link 2018-11-05T22:17Z 39K followers, [--] engagements

"$ACHC Undisclosed UK Bribery Scandal. Time for Jacobs to come clean about whats really been going on overseas"
X Link 2018-11-06T03:34Z 39K followers, [--] engagements

"$ACHC this is the problem with a long thesis premised on greater fool theory. If no PE buyer then investors are left with Jacob's mess"
X Link 2018-11-13T19:02Z 39.5K followers, [--] engagements

"Another $ACHC problem is that Jacobs told investors regulatory issues had been "resolved" but then buried this gem in the 10-Q. These kind of fraud investigations tend to be contagious especially when you treat patients like garbage"
X Link 2018-11-13T19:30Z 39K followers, [--] engagements

"Psychiatric Solutions $PSYS shareholders received $65M after suing Jacobs for fraud alleging he "downplayed the alarming incidents of abuse neglect and even death". Back in business with same playbook at $ACHC @ProPublica https://www.propublica.org/article/psychatric-cares-peril-and-profits-psychiatric-solutions-inc https://www.propublica.org/article/psychatric-cares-peril-and-profits-psychiatric-solutions-inc"
X Link 2018-11-16T15:34Z 39K followers, [--] engagements

"$ACHC Detroit Behavioral youth facility is now live. Sexual assaults staffing problems violence chaos and multiple documented instances of child abuse by Acadia staffers. Reminiscent of PSI's worst facilities. http://www.acadiaexposed.com/facility/detroit-behavioral-institute/ http://www.acadiaexposed.com/facility/detroit-behavioral-institute/"
X Link 2018-11-16T20:12Z 39K followers, [--] engagements

"S&P Downgrades $ACHC's Junk Bonds. Company is 6x levered and has no more costs to cut. Now seeking cash from @kkr @davidfaber"
X Link 2018-11-21T21:19Z 39K followers, [--] engagements

"$ACHC now Moody's follows S&P. The company is addicted to debt and has no costs left to cut"
X Link 2018-12-11T15:13Z 39K followers, [--] engagements

"Parker Petit $MDXG and Joey Jacobs $ACHC named by EY as "Entreprenuers of The Year" in [----]. Quite the vintage @DonutShorts @AlderLaneeggs @retheauditors"
X Link 2018-12-21T19:53Z 39K followers, [--] engagements

"$ACHC hundreds more documents have arrived. How Jacobs and his crew have treated patients (often children) is despicable and will be completely exposed over coming months"
X Link 2018-12-23T15:55Z 39K followers, [--] engagements

"$ACHC good to see another bad actor ousted. Turner and Jacobs should have to spend [--] days in one of their own facilities as severance. Shameful how they've treated the patients @PennLittle"
X Link 2019-03-25T22:01Z 39K followers, [--] engagements

"Remember when Petit denied bugging hotels and cars in this bizarre [----] $MDXG "illegal short selling" press release Now we know he was running operation "Snow White" to secretly record and tape everyone. Pathological fraudster. @AlderLaneeggs @viceroyresearch @MUNDASPORTS"
X Link 2019-05-23T22:01Z 39K followers, [--] engagements

"The architect of $NBIXs sales and marketing activities Chief Commercial Officer Eric Benevich appears to be Executive [--] in the criminal information recently filed against Avanir by the government"
X Link 2019-12-11T14:35Z 39K followers, [--] engagements

"$NBIX Gorman begins his JPM presentation with video touting his concern for patients. Could someone please ask him why he hired key alleged ringleaders of the Avanir bribery scheme to sell his drugs Just a coincidence that $NBIX is now paying dozens of the exact same Drs"
X Link 2020-01-13T19:51Z 39K followers, [--] engagements

"Shortly before NASDAQ IPO $CAN deleted [--] of the [--] purported distributors it had previously featured on its website. One of these (below) apparently controlled by $CAN sales rep others small or defunct"
X Link 2020-02-20T15:13Z 39K followers, [--] engagements

"$BFYT: Southwells Zebra via @AureliusValue http://www.mavalue.org/research/bfyt-southwells-zebra/ http://www.mavalue.org/research/bfyt-southwells-zebra/"
X Link 2020-06-16T18:12Z 39.5K followers, [--] engagements

"$BFYT Last week the Feds busted insurance telemarketers who allegedly made [--] billion scam robocalls as part of a "fraud on an enormous scale". FCC documents lead us to conclude that a significant portion of these robocalls were used to generate leads for BFYTs agent network"
X Link 2020-06-16T18:16Z 39.5K followers, [--] engagements

"Former operators of largest $HIIQ / $BFYT boiler room now indicted. @FriendlyBearSA OWNER AND TWO TOP EXECUTIVES OF SOUTH FLORIDA HEALTH INSURANCE TELEMARKETING BUSINESS INDICTED FOR FRAUD https://t.co/xklimGL6Nc OWNER AND TWO TOP EXECUTIVES OF SOUTH FLORIDA HEALTH INSURANCE TELEMARKETING BUSINESS INDICTED FOR FRAUD https://t.co/xklimGL6Nc"
X Link 2022-03-01T01:58Z 39.5K followers, [--] engagements

"@DonutShorts $SI Audit Chair spent [--] years as officer at San Diego National which was later seized by FDIC. Then went to work for Alan"
X Link 2023-01-11T22:59Z 39K followers, 22.9K engagements

"Binance now losing banking access in latest sign of severe pressures facing $SI & $SBNY DB Binance to Suspend USD Bank Transfers Feb 8th: Spokesperson Suspension Expected to Last 'A Couple Weeks' Until New Banking Partner Is Established: Person Familiar DB Binance to Suspend USD Bank Transfers Feb 8th: Spokesperson Suspension Expected to Last 'A Couple Weeks' Until New Banking Partner Is Established: Person Familiar"
X Link 2023-02-06T17:14Z 39K followers, 16.5K engagements

"@MikeBurgersburg @ExkrementKoin @intel_jakal @Bitfinexed @AlderLaneEggs @ParrotCapital @Cryptadamist $SI"
X Link 2023-02-06T17:23Z 39K followers, 23.3K engagements

"@ParrotCapital @crypto1nfern0 Interesting will find what we had archived a month ago "
X Link 2023-02-08T20:14Z 39K followers, [---] engagements

"@ParrotCapital @crypto1nfern0 This is the entity @ParrotCapital had posted in December [--] $SI"
X Link 2023-02-09T01:19Z 39K followers, [---] engagements

"Paxos another featured $SI customer now under investigation. Hundreds of millions were laundered via Silvergate/Paxos by South American crime ring. @jaredkate @TylerPearson @nchlgpt @Alan_JPCatholic SCOOP: @NYDFS is investigating stablecoin issuer @PaxosGlobal which operates the Pax Dollar and Binance USD stablecoins. @nikhileshde reports https://t.co/uIH60N6uhb SCOOP: @NYDFS is investigating stablecoin issuer @PaxosGlobal which operates the Pax Dollar and Binance USD stablecoins. @nikhileshde reports https://t.co/uIH60N6uhb"
X Link 2023-02-09T21:08Z 39K followers, 26.2K engagements

"Fed Governor Waller happens to be speaking in La Jolla today about crypto banking. KYC/AML "they in no way are allowed to ignore" $SI $SBNY"
X Link 2023-02-10T17:52Z 39K followers, [----] engagements

"Here's the correction to the phony $SI/Citadel story from earlier:"
X Link 2023-02-14T19:35Z 39K followers, [----] engagements

"This should be game over for Alan Lane and his sons in law at $SI "
X Link 2023-02-16T20:24Z 39K followers, [----] engagements

"$SI is "bank 1" in superseding indictment detailing how SBF stole billions using an $SI bank account for the fake electronics retailer "North Dimension". Comical that $SI was "fooled" by this ill-concealed fraud and the AML/KYC/Monitoring may explain why DOJ investigating $SI. SBF Superseding Indictment unsealed minutes ago. Includes new fraud counts relating to FTX investors/customers. The entire crypto ecosystem is under regulatory and prosecutorial siege and clearly with good reason. Still just the beginning. Hallelujah. https://t.co/nMVuSlYHlf https://t.co/Hw9nGknM6K SBF Superseding"
X Link 2023-02-23T15:50Z 39K followers, 29.7K engagements

"@LossiaMichael @ManiaMarkets @AlderLaneEggs The other problem is $SI claimed in a public letter to have conducted "extensive" diligence into FTX & Affiliates. But the indictment reveals the account was opened "without enhanced due diligence or review". https://www.streetinsider.com/Corporate+News/Silvergate+Capital+%28SI%29+CEO+issues+letter%2C+says+they+conducted+extensive+due+diligence+on+FTX+and+Alameda+Research/20933174.html"
X Link 2023-02-23T19:10Z 39K followers, [----] engagements

"$SI what a circus ANALYSIS: Silvergate Bank's future becomes increasingly murky as its customers retreat and stock price plunges. Here's what you should know. @jesseahamilton reports https://t.co/2niEhrM3ab ANALYSIS: Silvergate Bank's future becomes increasingly murky as its customers retreat and stock price plunges. Here's what you should know. @jesseahamilton reports https://t.co/2niEhrM3ab"
X Link 2023-03-03T01:33Z 39.5K followers, 30.3K engagements

"@MUNDASPORTS What happens to the office space now"
X Link 2023-09-30T16:27Z 37.3K followers, [---] engagements

"@NealMcConnell @NateHindenburg @AlderLaneEggs I guess the Mumbai fashion scene will never be the same. At least they redecorated the Royal trains"
X Link 2023-10-04T14:11Z 37.5K followers, [----] engagements

"Anyone seen Alan Lane or his son in law lately @ParrotCapital @AlderLaneEggs @Cryptadamist Attorney General Garland: "The Justice Department has secured felony guilty pleas from the world's largest cryptocurrency exchange Binance.The Justice Department is requiring Binance to pay $4.3 billion in penalties and forfeitures." https://t.co/7UCkdqj9qx Attorney General Garland: "The Justice Department has secured felony guilty pleas from the world's largest cryptocurrency exchange Binance.The Justice Department is requiring Binance to pay $4.3 billion in penalties and forfeitures.""
X Link 2023-11-21T20:56Z 38.7K followers, 24.7K engagements

"Museum grade collection of failing over-levered brands at $RILY. If only the ponzi-scheme hadn't collapsed perhaps they would own Blockbuster video with conspirator [--] by now"
X Link 2023-11-24T14:39Z 37.3K followers, 24.2K engagements

"The latest short selling hoax from professor Josh Mitts is particularly shameful and does not sit well - inaccurate and divorced from reality @profmitts @ColumbiaLaw"
X Link 2023-12-05T02:10Z 37.3K followers, 10.3K engagements

"@rtclark Except this lawsuit was filed well before $RILY led the FRG buyout and rolled their vintage loan over. Basic diligence would have uncovered this"
X Link 2023-12-16T17:15Z 37.3K followers, [---] engagements

"The Prophecy Ponzi was so upside down that Kahn was apparently using shell companies to buy worthless paper of two other collapsed Ponzi Schemes at Par to fool @Deloitte. Recently erased his hedge fund's website but is still listed as CEO of Franchise Group $RILY"
X Link 2023-12-22T19:07Z 38.4K followers, 81.5K engagements

"@PFoSF2 @FriendlyBearSA Highly problematic if Vintage has actually served as an undisclosed / off balance sheet related party or VIE of $RILY . Vintage already identified as integral to Prophecy fraud - receiving Ponzi proceeds and engaging in sham transactions "
X Link 2023-12-23T13:23Z 38.4K followers, 20.1K engagements

"@AlderLaneEggs Greed is Good they said Starting around the 1:30:00 mark $SBNY Chairman Scott Shay decides to recite the "greed is good" monologue from Wall Street (1987). Then proceeds to talk about trust on that blockchain. You can't make this shit up. @AlderLaneEggs $SBNY $SBNYQ https://t.co/atmx17Lb3z Starting around the 1:30:00 mark $SBNY Chairman Scott Shay decides to recite the "greed is good" monologue from Wall Street (1987). Then proceeds to talk about trust on that blockchain. You can't make this shit up. @AlderLaneEggs $SBNY $SBNYQ https://t.co/atmx17Lb3z"
X Link 2024-02-06T16:07Z 38.6K followers, [----] engagements

"Exactly - the suits have now been caught creating fake ape Reddit accounts to entice individuals to throw money into the $RILY abyss. Desperate effort to save this corrupt company run by Wall Street bankers who financed ponzi conspirator Kahn. @WSBChairman @wallsteetbets @AureliusValue @ParrotCapital Reddit has been completely compromised @wallstreetbets @WallStreetApes @WSBChairman @is_unpopular @AureliusValue @ParrotCapital Reddit has been completely compromised @wallstreetbets @WallStreetApes @WSBChairman @is_unpopular"
X Link 2024-03-11T01:04Z 39K followers, 48.6K engagements

"Dozens of reported indictments in Malta today -- even Steward's auditor facing charges for "major crimes". @HedgeyeREITs @viceroyresearch $MPW Joseph Muscat to be charged with bribery and criminal association https://t.co/ANSlfs0LmG Joseph Muscat to be charged with bribery and criminal association https://t.co/ANSlfs0LmG"
X Link 2024-05-07T18:34Z 38.5K followers, 19K engagements

"@AggieCapitalist Really not one to brag about HIIQ went bankrupt and the CEO was charged by the SEC for lying to investors https://www.sec.gov/news/press-release/2022-126 https://www.sec.gov/news/press-release/2022-126"
X Link 2024-05-14T11:18Z 38.5K followers, [---] engagements

"Documents prove $RILY directly financed the Prophecy Ponzi Scheme's Sub-Advisory entity at the very center of this giant fraud (Samjor Family). $RILY later rolled Prophecy-related exposure into loans to Kahn entities that ballooned into disastrous "bet the firm" FRG deal 1/"
X Link 2024-07-19T17:49Z 38.7K followers, 46.9K engagements

"Now S&P downgrades Franchise Group citing potential covenant breach. "expectation of negligible recovery" of the 2nd lien means $RILY's $500 million of equity is worthless"
X Link 2024-07-24T16:16Z 38.7K followers, 19.9K engagements

"There goes the $MPW dividend from its levered portfolio of looted hospitals -- meanwhile de la torre is at the Palace of Versailles https://www.bostonglobe.com/2024/08/07/metro/bankrupt-steward-sells-closes-hospitals-ralph-de-la-torre-visits-versailles-watch-olympics/ $MPW cuts the cash portion of its quarterly dividend to $0.08 per share. Banks cut its consolidated net worth covenant from $6.7 billion to $5.0 billion. The noose tightens. https://www.bostonglobe.com/2024/08/07/metro/bankrupt-steward-sells-closes-hospitals-ralph-de-la-torre-visits-versailles-watch-olympics/ $MPW cuts the cash"
X Link 2024-08-08T12:43Z 39K followers, 11K engagements

"@AlderLaneEggs is the $AX margin clerk awake yet"
X Link 2024-08-12T13:04Z 39K followers, [----] engagements

"Just late last year Bryant Riley was touting "our great partnership with Brian AKA Ponzi Conspirator 2" "good enough for me" "we're going to make a lot of money on the Franchise Group" $RILY"
X Link 2024-08-13T13:36Z 39K followers, 18.3K engagements

"" $RILY is levered nearly 10x.It's hard to repay $2.16bn debt with $40m annual FCF". Even the company's stock touts now turning:"
X Link 2024-08-15T19:21Z 39K followers, 27.3K engagements

"Bryant Riley reminiscent of the Chinese Chairmen of the Reverse Merger era $RILY"
X Link 2024-08-16T14:34Z 39K followers, [----] engagements

"@Greg94Flood $NOGN had contracts with $RILY brands and was even warehousing unsold goods"
X Link 2024-08-20T02:02Z 39.4K followers, [---] engagements

"$RILY issued these bonds like confetti to retail customers who have been completely fleeced B. Riley used baby bonds to raise cash from small-time investors. Now their money is at risk https://t.co/ht0yzXnrih B. Riley used baby bonds to raise cash from small-time investors. Now their money is at risk https://t.co/ht0yzXnrih"
X Link 2024-08-21T11:55Z 39K followers, 17K engagements

"FRG apparently so insolvent it has stopped paying interest on debt . $RILY borrowed billions and gambled the entire firm on Kahn (AKA ponzi conspirator 2) who issued hundreds of millions in fake FRG-related securities like confetti . Forensic examiners will likely need 1000s of hours to untangle it all . It is now official that $FRG is going to restructure within [--] year of the deal proving the transaction with Kahn was in fact fraudulent. As part of the coming restructuring $FRG will have to add [--] independent directors. Given the existing exposure $RILY should file financials"
X Link 2024-08-24T19:16Z 39K followers, [----] engagements

"This horrible company is still at it $ACHC Yet another astonishing investigation from @jbsgreenberg and @katie_thomas: How a Leading Chain of Psychiatric Hospitals Traps Patients Acadia Healthcare is holding people against their will to maximize insurance payouts a Times investigation found. https://t.co/eliumNV8u0 Yet another astonishing investigation from @jbsgreenberg and @katie_thomas: How a Leading Chain of Psychiatric Hospitals Traps Patients Acadia Healthcare is holding people against their will to maximize insurance payouts a Times investigation found. https://t.co/eliumNV8u0"
X Link 2024-09-01T19:55Z 39.4K followers, [----] engagements

"Below is our old documentary of $ACHC profiling the patient abuses rapes and deaths within these hellish facilities as revealed by whistleblowers and inspection records. The CEO was fired shortly after our report but unfortunately the malfeasance has clearly continued @rwaud https://www.youtube.com/watchv=mYoeQ6SD9Vc Another example of criminal corruption in Americas broken health care system. The people responsible for this at Acadia deserve to be incarcerated at one of our many private prisons. https://t.co/4WgHt1xJEL https://www.youtube.com/watchv=mYoeQ6SD9Vc Another example of criminal"
X Link 2024-09-01T21:17Z 39.4K followers, [----] engagements

"Grand Juries now empaneled to investigate $ACHC malfeasance -- company admits that at least three different US Attorney's Offices involved including SDNY. These hellish hospitals have treated patients horribly for years in order to juice profits"
X Link 2024-09-27T12:59Z 39.5K followers, 20K engagements

"Lawsuits from patients $ACHC improperly trapped inside its hellish facilities now hitting. "Threats and intimidation" @katie_thomas @jbsgreenberg @psychcrime Big @nytimes investigation: A leading chain of psychiatric hospitals is luring patients in and then refusing to release them even when detaining them is not medically justifiable. @jbsgreenberg @katie_thomas @virginiahughes https://t.co/VrfDhW8iSk Big @nytimes investigation: A leading chain of psychiatric hospitals is luring patients in and then refusing to release them even when detaining them is not medically justifiable. @jbsgreenberg"
X Link 2024-10-01T12:52Z 39.5K followers, 12.9K engagements

"$RILY https://brokercheck.finra.org/firm/summary/25027 https://brokercheck.finra.org/firm/summary/25027"
X Link 2024-10-03T17:39Z 39K followers, [----] engagements

"Reeve Waud @rwaud is the $ACHC Chairman who presides over the slash and burn tactics that have created these corrupt hospitals . Meanwhile they have @kslaw run interference on the whistleblowers . Sad case about a patient being sexually assaulted at $ACHC facility Timberline Knolls. Suit was filed in August of this year. Seems like a facility with a number of past problems. We're continuing to do work here. Reach out with anything. DMs open. https://t.co/r4tqZslObr Sad case about a patient being sexually assaulted at $ACHC facility Timberline Knolls. Suit was filed in August of this year."
X Link 2024-10-04T01:35Z 39.5K followers, [----] engagements

"Senator urges DOJ to investigate youth treatment centers after probe uncovers 'rampant abuse' $ACHC via @nbcnews https://www.nbcnews.com/news/us-news/senator-urges-doj-investigate-youth-treatment-centers-rcna174340 https://www.nbcnews.com/news/us-news/senator-urges-doj-investigate-youth-treatment-centers-rcna174340"
X Link 2024-10-09T14:15Z 39.5K followers, [----] engagements

"The entire $RILY firm was gambled away betting on a ponzi conspirator and their collapsing companies. Now that the losses can no longer be concealed they have gone completely dark - no financials disclosures or even an explanation for yesterdays missing preferred payment. $RILY not operating normally. Revenues drying up. Customers & talent bolting. Clearing firms want more capital &not rebating RILY on collateralNot goodVery ugly. RILY mgmt unreliable to the RILY BOD. @Stifel @USOCC @AxosBank @BRileyWealth @AndyTMoore @BRileyFinancial $AX $RILY not operating normally. Revenues drying up."
X Link 2024-10-11T23:51Z 39K followers, [----] engagements

"Now we learn $RILY is receiving a preferred yielding just 2.3% Payment in Kind from this deal. 😂 $RILY putting the kitchen sink into the estate of GAG. Keeping the office furniture for winter kindling for now. SEC filing would be a courtesy. B. Riley Financial to Establish Partnership with Oaktree in the Great American Group Businesses https://t.co/ZQN6E4Pn0W $RILY putting the kitchen sink into the estate of GAG. Keeping the office furniture for winter kindling for now. SEC filing would be a courtesy. B. Riley Financial to Establish Partnership with Oaktree in the Great American Group"
X Link 2024-10-15T12:04Z 39K followers, 21.9K engagements

"@_Real_Deal_Leal It means the deal is worth far less than the headline value they touted . They are receiving a preferred yielding far below market rates that doesnt even pay them cash interest"
X Link 2024-10-15T12:18Z 39K followers, [---] engagements

"@MaxfieldOnBanks Criminals laundered large sums and $SI management was charged with fraud and banned from the industry "
X Link 2024-10-27T23:56Z 39K followers, [---] engagements

"The $SI management was charged with fraud and banned from the industry after criminals laundered billions using this bank https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26044 On March [--] [----] a modestly sized bank in San Diego Silvergate Bank announced that it would voluntarily liquidate. It was an odd move that left people mad and curious. It made folks mad because without Silvergate large institutional traders of cryptocurrency would lose https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26044 On March [--] [----] a modestly sized bank in San Diego Silvergate"
X Link 2024-10-28T00:05Z 39K followers, [----] engagements

"Even after the fraud was revealed Bryant Riley was still falsely touting Were going to make a lot of money for our shareholders and franchise group our great partnership with Brian good enough for me $RILY BREAKING: Franchise Group is preparing to file for bankruptcy after struggling with persistently weak performance. The company saw a management buyout by B. Riley just a year ago. Read more on @9finHQ: https://t.co/dc8vM66vEJ #RILY BREAKING: Franchise Group is preparing to file for bankruptcy after struggling with persistently weak performance. The company saw a management buyout by B."
X Link 2024-11-02T17:15Z 39.5K followers, 57.2K engagements

"@AlderLaneEggs @67585891sd Its a multi billion dollar fraud as prosecutors can use the full FRG transaction value plus the peak enterprise value of $RILY before this collapse . Thousands of individual investor victims sold these worthless securities like confetti under false pretenses"
X Link 2024-11-03T16:07Z 39.4K followers, [----] engagements

"Now additional victims of the $RILY/Kahn debacle surface: "Franchise Group Inc.'s $6.18 billion worth of commercial mortgage-backed securities are at risk of exposure" https://www.law360.com/bankruptcy-authority/large-cap/articles/2259630/holding-co-s-6b-cmbs-exposed-by-bankruptcy-report-says https://www.law360.com/bankruptcy-authority/large-cap/articles/2259630/holding-co-s-6b-cmbs-exposed-by-bankruptcy-report-says"
X Link 2024-11-13T16:14Z 39.5K followers, 20.3K engagements

"https://www.surfingthewaves.net/p/nic-carters-bogus-reporting-on-silvergateutm_campaign=post&utm_medium=web https://www.surfingthewaves.net/p/nic-carters-bogus-reporting-on-silvergateutm_campaign=post&utm_medium=web"
X Link 2024-12-05T13:34Z 39.5K followers, [----] engagements

"@D_CentralBanker Chris how do you explain processing Billions of dollars of international wires for an obviously fake electronics company (north dimension) while publicly claiming in writing to investors that you guys were doing site visits and enhanced due diligence on these customers"
X Link 2024-12-08T00:05Z 39.4K followers, [---] engagements

"@MaxfieldOnBanks @CaitlinLong_ @7Innovator @nic__carter Undiversified deposit concentration is literally featured in the bank exam manuals and we both know 50% is extreme. Plus a big part of the fraud here was all the false claims management made about the diligence it did on these customers which included colossal frauds"
X Link 2024-12-08T00:41Z 39K followers, [---] engagements

"@wadafazt @D_CentralBanker Yeah SBF concocted the fake electronics business as an end around with Silvergate then had the FTX customers route their money to the cartoonishly fake electronics company. Just farcical @MaxfieldOnBanks https://web.archive.org/web/20220310071402/https:/www.northdimensioninc.com/ https://web.archive.org/web/20220310071402/https:/www.northdimensioninc.com/"
X Link 2024-12-08T00:51Z 39.5K followers, [---] engagements

"@MaxfieldOnBanks @wadafazt @D_CentralBanker When you come out and tout a charged fraud like Silvergate you should at least have your facts right"
X Link 2024-12-08T00:59Z 39.5K followers, [---] engagements

"North Dimensions was set up as an end around so that FTX could instruct users to wire money to the account Silvergate opened for this sham entity . Billions of dollars of wires flooded in which is why Salame explains Silvergate directed FTX to keep using this account since Silvergate couldnt figure out how to justify onboarding the FTX ponzi directly "
X Link 2024-12-09T03:23Z 39.5K followers, [---] engagements

"@PauloMacro When do they launch a 3x levered single stock ETF"
X Link 2024-12-17T00:40Z 39K followers, [---] engagements

""$0 in deals" $RILY has been concealing mass defections since August hundreds of departures and even entire M&A division according to new lawsuit. Firm appears to be completely collapsing and still owes more than $1.5B in debt"
X Link 2024-12-20T03:51Z 39.4K followers, 32.2K engagements

"Declassified videos of UAP offer direct evidence that someone has made advancements wildly beyond known science. We will soon reveal a company who allegedly has been involved for decades in top-secret programs to develop or reverse engineer these exotic technologies"
X Link 2024-12-30T00:13Z 39.4K followers, 21.2K engagements

"With $RILY having gone completely dark after artificially inflating worthless related party assets by hundreds of millions of dollars investors left wondering when they will file bankruptcy. Meanwhile employees continue to flee in undisclosed mass exodus . https://innovativeincomeinvestor.com/is-b-riley-about-to-file-chapter-11/ https://innovativeincomeinvestor.com/is-b-riley-about-to-file-chapter-11/"
X Link 2025-01-04T16:42Z 39.4K followers, 26.9K engagements

"Senior executive at B. Rileys RIA latest to bolt $RILY https://www.investmentnews.com/rias/senior-executive-at-b-rileys-ria-latest-to-bolt/258801 https://www.investmentnews.com/rias/senior-executive-at-b-rileys-ria-latest-to-bolt/258801"
X Link 2025-01-07T23:33Z 39.5K followers, 21.7K engagements

"Prophecy Ponzi Victims now say they have "imminent" claims against parties including $RILY. Bryant Riley $RILY did a backroom 'deal' with Brian Kahn wrt $FRG. It was never in the interest of the B Riley shareholders to be kept in the dark about the details of this 'deal'. Bryant will lie himself all the way to bankruptcy court but he can't escape the facts.👇 Bryant Riley $RILY did a backroom 'deal' with Brian Kahn wrt $FRG. It was never in the interest of the B Riley shareholders to be kept in the dark about the details of this 'deal'. Bryant will lie himself all the way to bankruptcy court"
X Link 2025-01-11T18:12Z 39.5K followers, [----] engagements

"Kahn and $RILY attorneys from Willkie were begging Prophecy victims in October for a "support letter" to assist Kahn "with his government issues" and prevent an FRG bankruptcy"
X Link 2025-01-11T20:06Z 39.5K followers, 14.6K engagements

"@stuart760 Agreed as timeline fits with Kahn hiring Chris Christie to lobby DOJ https://www.bloomberg.com/news/articles/2024-10-16/chris-christie-joins-brian-kahn-defense-in-probe-of-failed-fund https://www.bloomberg.com/news/articles/2024-10-16/chris-christie-joins-brian-kahn-defense-in-probe-of-failed-fund"
X Link 2025-01-11T20:32Z 39.4K followers, [---] engagements

"@Seawolfcap @cbz @JerryGrisko No and the response from Marcum CEO lawyering up immediately remains a classic"
X Link 2025-01-11T21:40Z 39.4K followers, [----] engagements

"@ldarmiento worth revisiting your October profile Riley said he personally knows nothing about what happened at Prophecy. Completely false - Prophecy was large beneficial owner (double pledged) and $RILYs attorneys were begging them for a support letter for Kahn the same month he spoke to you "
X Link 2025-01-11T23:58Z 39.5K followers, [----] engagements

"@usernamegg4 @Seawolfcap @cbz @JerryGrisko Yeah he sold his firm to CBIZ and went off to make more movies "
X Link 2025-01-12T00:58Z 39.5K followers, [---] engagements

""Franchise Group had no relationship with Prophecy" @shellykhagan https://news.bloomberglaw.com/bankruptcy-law/franchise-group-says-investigation-found-no-ties-to-prophecy Documents now prove that Prophecy victims have been large shareholders of FRG all along. The entire $RILY-led FRG deal appears to have been giant fraud engineered with Kahn upside down on Ponzi and double pledging worthless assets $RILY artificially inflated in its financials. https://t.co/1Dg58pCdEF https://news.bloomberglaw.com/bankruptcy-law/franchise-group-says-investigation-found-no-ties-to-prophecy Documents now prove"
X Link 2025-01-12T14:30Z 39.5K followers, [----] engagements

"New US Trustee / DOJ filing questions the "use of funding connected to Prophecy in connection with the take-private" of FRG. Now views claims against $RILY as "potentially key assets" of the bankruptcy estate"
X Link 2025-01-14T15:18Z 39.5K followers, 15.4K engagements

"$RILY https://cases.ra.kroll.com/FRG/Home-DocketInfo https://cases.ra.kroll.com/FRG/Home-DocketInfo"
X Link 2025-01-14T15:18Z 39.4K followers, [----] engagements

"Company [--] in yesterdays indictment related to the collapsed Prophecy Ponzi scheme https://www.justice.gov/usao-nj/media/1415626/dlinline Almost two years ago short sellers predicted that Franchise Group CEO Brian Kahn would be the next shoe to drop in the B. Riley saga. Today the SEC sued Kahn. What will happen next @FriendlyBearSA @AlderLaneEggs @WolfpackReports How B Riley Garnered the Biggest Short https://www.justice.gov/usao-nj/media/1415626/dlinline Almost two years ago short sellers predicted that Franchise Group CEO Brian Kahn would be the next shoe to drop in the B. Riley saga. Today"
X Link 2025-09-30T17:19Z 39.3K followers, [----] engagements

"The alleged ringleader of foreign lending is the $BOFI executive reported to be a convicted felon"
X Link 2016-06-30T16:22Z 39K followers, [--] engagements

"Galanis Transferred Gerova Real Estate Assets To Off Balance Sheet Entity Controlled By $BANC Senior-Most Officers"
X Link 2016-10-18T16:57Z 39K followers, [--] engagements

"$BANC Deed Records Show That Bad Loans Have Been Sold To An Off Balance Sheet Entity Managed By Related Parties"
X Link 2017-01-26T16:55Z 39K followers, [--] engagements

"MiMedx anti-short selling propaganda gives @AlderLaneeggs a shout out. $MDXG"
X Link 2017-10-03T16:32Z 39K followers, [--] engagements

"An email sent from the private accounts of $EGBN CEO and the General Counsel asks for founder of borrower co-owned by Paul to sign retroactive documents that are allegedly used by Paul to cover up $EGBN self-dealing from Federal Reserve examiners"
X Link 2017-12-01T16:03Z 39K followers, [--] engagements

"$AVAV staffers allegedly transported live bombs on a commercial Delta Airlines $DAL flight in [----]. According to the whistleblower suit this risked the lives of approximately [---] passengers and innumerable civilians"
X Link 2018-05-17T14:24Z 39K followers, [--] engagements

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