#  @AureliusValue AV AV posts on X about $si, money, crypto, bank the most. They currently have [---------] followers and [---] posts still getting attention that total [--] engagements in the last [--] hours. ### Engagements: [--] [#](/creator/twitter::4464995894/interactions)  - [--] Week [---] +31% - [--] Month [-----] -26% - [--] Months [------] -19% - [--] Year [------] -93% ### Mentions: [--] [#](/creator/twitter::4464995894/posts_active)  - [--] Week [--] -67% - [--] Month [--] +567% - [--] Months [--] +100% - [--] Year [--] -61% ### Followers: [---------] [#](/creator/twitter::4464995894/followers)  - [--] Week [------] -0.02% - [--] Month [------] -0.10% - [--] Months [------] -0.17% - [--] Year [------] -0.21% ### CreatorRank: undefined [#](/creator/twitter::4464995894/influencer_rank)  ### Social Influence **Social category influence** [stocks](/list/stocks) [finance](/list/finance) [exchanges](/list/exchanges) [countries](/list/countries) [cryptocurrencies](/list/cryptocurrencies) [financial services](/list/financial-services) [social networks](/list/social-networks) [technology brands](/list/technology-brands) [celebrities](/list/celebrities) [mlb](/list/mlb) **Social topic influence** [$si](/topic/$si), [money](/topic/money), [crypto](/topic/crypto), [bank](/topic/bank), [$achc](/topic/$achc) #1, [company](/topic/company), [$rily](/topic/$rily), [accounts](/topic/accounts), [binance](/topic/binance), [ponzi](/topic/ponzi) **Top accounts mentioned or mentioned by** [@silvergatebank](/creator/undefined) [@alderlaneeggs](/creator/undefined) [@friendlybearsa](/creator/undefined) [@huobiglobal](/creator/undefined) [@9finhq](/creator/undefined) [@parrotcapital](/creator/undefined) [@reuters](/creator/undefined) [@mcelarier](/creator/undefined) [@seawolfcap](/creator/undefined) [@wallstcynic](/creator/undefined) [@muddywatersre](/creator/undefined) [@bittrexexchange](/creator/undefined) [@czbinance](/creator/undefined) [@binanceus](/creator/undefined) [@sbfftx](/creator/undefined) [@verge](/creator/undefined) [@mundasports](/creator/undefined) [@truedenton](/creator/undefined) [@johnreedstark](/creator/undefined) [@cbz](/creator/undefined) **Top assets mentioned** [Shoulder Innovations, Inc. (SI)](/topic/$si) [Acadia Healthcare Company, Inc. (ACHC)](/topic/$achc) [Signature Bank (SBNY)](/topic/$sbny) [BlackRock Inc (BLK)](/topic/blackrock) [Amentum Holdings, Inc. (AMTM)](/topic/$amtm) [Pentagon Games (PEN)](/topic/$pen) [Medical Properties Trust, Inc. (MPW)](/topic/$mpw) [New York Community Bancorp, Inc. (NYCB)](/topic/$nycb) ### 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](https://x.com/AureliusValue/status/1988039069813616849) 2025-11-11T00:20Z 39.4K followers, 11.9K engagements "We are short Acadia Healthcare $ACHC because the company has concealed widespread patient abuse and neglect that results from pervasive understaffing at its facilities. Please visit http://www.acadiaexposed.com http://www.acadiaexposed.com" [X Link](https://x.com/AureliusValue/status/1050406361908023297) 2018-10-11T15:22Z 39.4K followers, [--] engagements "$ACHC Chairman Reeve Waud should also immediately resign now that his emails showing a botched cover-up have been published by @PennLittle. Time for a full investigation into all the patient abuse alleged fraud and fake buyout rumors last year. https://seekingalpha.com/article/4249835-summary-update-scary-findings-now-18-month-investigation-acadia-healthcare https://seekingalpha.com/article/4249835-summary-update-scary-findings-now-18-month-investigation-acadia-healthcare" [X Link](https://x.com/AureliusValue/status/1111087371674619906) 2019-03-28T02:07Z 39.4K followers, [--] engagements "$ACHC discloses six new facility subpoenas relating to problems including patient care issues. Glad to see regulatory interest intensify" [X Link](https://x.com/AureliusValue/status/1124117488470560768) 2019-05-03T01:04Z 39.4K followers, [--] engagements "$WMT medicare entry seems highly problematic for $BFYT $EHTH https://www.beckershospitalreview.com/payer-issues/walmart-to-launch-medicare-insurance-agency.html https://www.beckershospitalreview.com/payer-issues/walmart-to-launch-medicare-insurance-agency.html" [X Link](https://x.com/AureliusValue/status/1280861184057630722) 2020-07-08T13:47Z 39.4K followers, [--] engagements "SEC Charges Tampa-Based Health Insurance Distributor and its Former CEO with Making False Statements to Investors $HIIQ $BFYT https://www.sec.gov/news/press-release/2022-126# https://www.sec.gov/news/press-release/2022-126#" [X Link](https://x.com/AureliusValue/status/1549790891023409157) 2022-07-20T16:18Z 39.4K followers, [--] engagements "OIG now investigating $ACHC for defrauding the VA. Comes on top of the multiple Grand Juries that were earlier empaneled to probe these hellish hospitals @rwaud" [X Link](https://x.com/AureliusValue/status/1847353089382113562) 2024-10-18T19:04Z 39.4K followers, 18.2K engagements "Bad results from $ACHC today worsened by disclosure that DOJ Criminal Division now leading the myriad fraud investigations. No wonder management brought in $RILY attorney @lisabugni to harass short sellers" [X Link](https://x.com/AureliusValue/status/1851734788966862877) 2024-10-30T21:15Z 39.3K followers, 10.8K engagements "Acadias fraudulent practices imperiled patients recoveries. Devastating new $ACHC investigation by @katie_thomas @jbsgreenberg based on interviews of [--] former employees and internal company emails. https://www.nytimes.com/2024/12/07/health/acadia-methadone-clinics-fraud.html https://www.nytimes.com/2024/12/07/health/acadia-methadone-clinics-fraud.html" [X Link](https://x.com/AureliusValue/status/1865398221868089729) 2024-12-07T14:09Z 39.3K followers, 16.4K engagements "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" [X Link](https://x.com/AureliusValue/status/1878138935320146228) 2025-01-11T17:56Z 39.3K followers, 50.1K engagements "DOGE crashed into the reality of Washington . Increasingly difficult to see how this results in material cuts to $AMTMs defense and nuclear contracts largely tied to key infrastructure . NEWS - How Elon Musk's vision for DOGE prevailed culminating in Ramaswamy exit: - Musk & Ramaswamy have had diverging ideas of how DOGE would work for months; - Musk wanted DOGE inside the WH where it could obtain sensitive government information across agencies. Ramaswamy NEWS - How Elon Musk's vision for DOGE prevailed culminating in Ramaswamy exit: - Musk & Ramaswamy have had diverging ideas of how DOGE" [X Link](https://x.com/AureliusValue/status/1881896470715998631) 2025-01-22T02:47Z 39.5K followers, [----] engagements "@LukeGromen @elg Hows the Fort Knox audit going" [X Link](https://x.com/AureliusValue/status/1999186188549107761) 2025-12-11T18:35Z 39.4K followers, [---] engagements "Former $BANC Chief of Staff sounds like he knows where the bodies are buried:" [X Link](https://x.com/AureliusValue/status/897111081071628293) 2017-08-14T15:02Z 39.4K followers, [--] engagements "We're told that Parker Petit and $MDXG have canceled from today's Jeffries conference due to a "last minute business conflict"" [X Link](https://x.com/anyuser/status/1004377133995757570) 2018-06-06T14:59Z 39.4K followers, [--] engagements "The $MDXG whistleblowers who continued to speak out despite Parker Petit's illegal efforts to destroy them should be admired and respected. They deserve large reparations" [X Link](https://x.com/anyuser/status/1013866757289857024) 2018-07-02T19:27Z 39.4K followers, [--] engagements "FBI raids parent of $MDXG distributor L2. We caught $MDXG secretly relabeling product for L2 / kickback scheme https://x.com/dallasnews/status/1023639044591427584 Feds raid another pharmacy company as Dallas becomes hot spot for physician kickbacks https://t.co/7WJoOyXLuR https://x.com/dallasnews/status/1023639044591427584 Feds raid another pharmacy company as Dallas becomes hot spot for physician kickbacks https://t.co/7WJoOyXLuR" [X Link](https://x.com/anyuser/status/1023772064950444032) 2018-07-30T03:27Z 39.4K followers, [---] engagements "A civil war has now erupted at $MDXG over responsibility for the fraud. This press release is priceless: https://prn.to/2xzYgFx https://prn.to/2xzYgFx" [X Link](https://x.com/anyuser/status/1042940759668924416) 2018-09-21T00:57Z 39.4K followers, [--] engagements "We will soon release smoking gun documents that prove a new short is misleading investors. Stay tuned to http://www.aureliusvalue.com http://www.aureliusvalue.com" [X Link](https://x.com/anyuser/status/1067417108072546305) 2018-11-27T13:57Z 39.4K followers, [--] engagements "$HIIQ: Boiler Rooms Worthless Policies and Defrauded Families via @AureliusValue http://www.aureliusvalue.com/research/hiiq-boiler-rooms-worthless-policies-and-defrauded-families/ http://www.aureliusvalue.com/research/hiiq-boiler-rooms-worthless-policies-and-defrauded-families/" [X Link](https://x.com/AureliusValue/status/1067443758017536001) 2018-11-27T15:43Z 39.4K followers, [--] engagements "Isakson FBI emails are now live Time for the agency to release and unredact all documents. @SenatorIsakson @PetePetitGroup @amandalmaddox @AlderLaneeggs $MDXG https://tinyurl.com/y85expfu https://tinyurl.com/y85expfu" [X Link](https://x.com/AureliusValue/status/1078658566729416704) 2018-12-28T14:26Z 39.4K followers, [--] engagements "Hey @GuyGentile why do clients say they can't get their money out of @SureTraders brokerage accounts cc: @PonziTracker @AlderLaneeggs @unemon1 @CapitolistPig @IvanaBoastsky $LCI https://topratedfirms.com/brokers/customer/suretrader-review.aspx https://topratedfirms.com/brokers/customer/suretrader-review.aspx" [X Link](https://x.com/anyuser/status/1095335144821424129) 2019-02-12T14:53Z 39.4K followers, [--] engagements "Short selling in [----] Amir Garrett just took on the ENTIRE Pittsburgh Pirates team. https://t.co/PKlZe6ljb8 Amir Garrett just took on the ENTIRE Pittsburgh Pirates team. https://t.co/PKlZe6ljb8" [X Link](https://x.com/AureliusValue/status/1156394159240110080) 2019-07-31T02:40Z 39.4K followers, [---] engagements "There were many who enabled the $TEUM hoax but this sell side report was particularly egregious:" [X Link](https://x.com/anyuser/status/1186420483069218817) 2019-10-21T23:14Z 39.4K followers, [--] engagements "New short report coming soon. Documents show that alleged ringleaders of a fraud that devastated one company have migrated to hold key positions at a highly-touted mid cap. Criminal charges unsealed investors unaware" [X Link](https://x.com/anyuser/status/1204555626317320192) 2019-12-11T00:16Z 39.4K followers, [--] engagements "New short report coming tomorrow morning before the opening bell on a NASDAQ-listing that has deceived investors" [X Link](https://x.com/AureliusValue/status/1230309223952723968) 2020-02-20T01:52Z 39.4K followers, [---] engagements "$PAYS earnings call postponed yet again same audit partner as $TEUM" [X Link](https://x.com/anyuser/status/1245101951408365569) 2020-03-31T21:33Z 39.4K followers, [--] engagements "So $KKR now stiffing doctors at Envision just over a year after completing an LBO involving a ridiculous $7B+ in debt. Yet another example of the debt / private equity / greed bubble that has worsened this crisis. @AlderLaneeggs @FriendlyBearSA @WallStCynic" [X Link](https://x.com/anyuser/status/1246222845988012039) 2020-04-03T23:47Z 39.4K followers, [---] engagements "Sound familiar @AlderLaneeggs @FriendlyBearSA @WallStCynic" [X Link](https://x.com/AureliusValue/status/1271809725743673348) 2020-06-13T14:20Z 39.4K followers, [---] engagements "Seven $GSX whistleblowers have emerged to describe the elaborate fraud in court documents and detail how this largely fake company has falsified most of its student enrollments. Corroborating research of @muddywatersre @CitronResearch @ResearchGrizzly. 1/ http://www.mavalue.org/content/uploads/2020/12/GSX-Whistleblowers.pdf http://www.mavalue.org/content/uploads/2020/12/GSX-Whistleblowers.pdf" [X Link](https://x.com/anyuser/status/1339975263673729024) 2020-12-18T16:46Z 39.4K followers, [---] engagements "$GSX Remember this document published by @muddywatersre demonstrates that Chairman Chen has mortgaged [-------] ordinary shares of this complete and utter fraud to @CreditSuisse" [X Link](https://x.com/AureliusValue/status/1341427528695689217) 2020-12-22T16:57Z 39.4K followers, [--] engagements "$PEN: The Blind Eyes via @AureliusValue http://www.mavalue.org/research/pen-the-blind-eyes/ http://www.mavalue.org/research/pen-the-blind-eyes/" [X Link](https://x.com/anyuser/status/1343629179724640258) 2020-12-28T18:45Z 39.4K followers, [---] engagements "@Adrian_H @AlderLaneeggs @QCMFunds @penumbrainc @UB_Neurosurgery @_adnansiddiqui $PEN @gitabarry" [X Link](https://x.com/AureliusValue/status/1344847129689387013) 2021-01-01T03:25Z 39.4K followers, [--] engagements "$PEN now seems to be setting up the 'everyone else bribes doctors' defense in private calls with analysts @AlderLaneeggs @QCMFunds The problem is that competitors didn't sell defective devices that killed patients" [X Link](https://x.com/anyuser/status/1347590133302882305) 2021-01-08T17:04Z 39.4K followers, [--] engagements "$SI Recently subpoenaed Silvergate bank records reveal $425 million in transfers from $SI crypto bank accounts to South American money launderers. Affadavit from investigation into crypto crime ring linked to smugglers/drug traffickers (we are short): https://tinyurl.com/44s7nuee https://tinyurl.com/44s7nuee" [X Link](https://x.com/anyuser/status/1592593672293740544) 2022-11-15T19:01Z 39.4K followers, [---] engagements "$SI looking for help processing search warrants and subpoenas #HIRINGNOW" [X Link](https://x.com/anyuser/status/1593057078599634945) 2022-11-17T01:42Z 39.4K followers, [---] engagements "$SI Pure Comedy. CEO still touting "robust" customer due diligence process at the town hall today as "strategic advantage". Meanwhile former Enron now FTX liquidator: "Never in my career have I seen such a complete failure of corporate controls"" [X Link](https://x.com/AureliusValue/status/1593363917924884486) 2022-11-17T22:02Z 39.4K followers, [--] engagements "$SI UCC filing shows @silvergatebank lent money to Blockfi: *BLOCKFI FILES FOR CHAPTER [--] BANKRUPTCY IN NEW JERSEY *BLOCKFI FILES FOR CHAPTER [--] BANKRUPTCY IN NEW JERSEY" [X Link](https://x.com/anyuser/status/1597288655638646784) 2022-11-28T17:57Z 39.4K followers, [---] engagements "$SI Highly problematic. FTX Received Some Customer Deposits Via Alameda Bank Accounts @silvergate https://news.bloomberglaw.com/bankruptcy-law/ftx-received-some-customer-deposits-via-alameda-bank-accounts https://news.bloomberglaw.com/bankruptcy-law/ftx-received-some-customer-deposits-via-alameda-bank-accounts" [X Link](https://x.com/anyuser/status/1597342966242504704) 2022-11-28T21:33Z 39.4K followers, [--] engagements "$SI So the bank's featured customer @BittrexExchange opens accounts for "Daffy Duck" and did business with Iranians yet @silvergatebank CEO continues to tout his purported customer due diligence @RebeccaRettig1" [X Link](https://x.com/anyuser/status/1600940218445856769) 2022-12-08T19:47Z 39.4K followers, [---] engagements "$SI Now appears to have DELETED the testimonial featuring @BittrexExchange from their website following yesterdays' revelations regarding OFAC violations "Donald Duck" accounts and fraud/Tether allegations. Does @silvergatebank have any idea who they are doing business with" [X Link](https://x.com/anyuser/status/1601252171965935617) 2022-12-09T16:27Z 39.4K followers, [---] engagements "New $SI revelations coming from us soon. Who knew Alan Lane and @silvergatebank had friends in Colombia and Mexico @Tabby_Kinder" [X Link](https://x.com/anyuser/status/1602086851183009794) 2022-12-11T23:44Z 39.4K followers, [---] engagements "1/ @Reuters investigation into Cartels using crypto profiled a notorious sex trafficker caught laundering money using Bitso a Mexican & Colombian crypto operator. We learned @silvergatebank is banking Bitso in undisclosed foray and are short $SI. https://tinyurl.com/y49ht38t https://tinyurl.com/y49ht38t" [X Link](https://x.com/anyuser/status/1602377762433634305) 2022-12-12T19:00Z 39.4K followers, [---] engagements "2/ Bitso's website currently touts that crypto users can move money anywhere in the world "as easy as ordering a pizza" and with "total protection" because @silvergatebank is FDIC insured. https://support.bitso.com/hc/es-mx/articles/9358725105940-Preguntas-frecuentes-Bitso-para-cuentas-empresariales https://support.bitso.com/hc/es-mx/articles/9358725105940-Preguntas-frecuentes-Bitso-para-cuentas-empresariales" [X Link](https://x.com/anyuser/status/1602377766288097300) 2022-12-12T19:00Z 39.4K followers, [--] engagements "6/ Simply astonishing that any US bank would be willing and able take these kind of AML risks much less $SI who is demonstrably ill-equipped to manage them. Especially considering Fed warnings about obvious risks of banking this space. https://www.federalreserve.gov/supervisionreg/srletters/SR2206.htm https://www.federalreserve.gov/supervisionreg/srletters/SR2206.htm" [X Link](https://x.com/anyuser/status/1602377779437240330) 2022-12-12T19:00Z 39.4K followers, [--] engagements "Binance was soliciting users to deposit money via a Seychelles shellco named Key Vision Development at @silvergatebank . Then this entity vanished and was struck off Seychelles corporate register. Where did the money go @cz_binance $SI" [X Link](https://x.com/anyuser/status/1603928575542960129) 2022-12-17T01:42Z 39.4K followers, 369.3K engagements "Criminals including North Korean hackers laundered Billions via @binance who used @silvergatebank account for now-defunct Seychelles entity. Then $SI began banking the Tai Chi entity @BinanceUS created to evade regulators where half US compliance team quit over KYCAML. NEW: We investigated Binance founder CZ's strategy to evade regulators particularly in the US where the crypto giant is under DOJ investigation. We interviewed some [--] associates and reviewed thousands of unreported company messages emails and documents https://t.co/SfKRMn8cAJ NEW: We investigated Binance founder CZ's strategy" [X Link](https://x.com/anyuser/status/1604103304610455554) 2022-12-17T13:16Z 39.4K followers, 98.9K engagements "The scale of $SI customer malfeasance and money laundering is simply extraordinary. @silvergatebank even publicly touted @BinanceUS as a customer in good standing to unsuspecting users. NEW: IS BINANCE US A FAKE EXCHANGE Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange. Is this just a ploy to trick regulators Summary 🧵👇 https://t.co/3Dfw69ATE0 NEW: IS BINANCE US A FAKE EXCHANGE Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange. Is this just a ploy to trick regulators Summary 🧵👇 https://t.co/3Dfw69ATE0" [X Link](https://x.com/anyuser/status/1604488096614973440) 2022-12-18T14:45Z 39.4K followers, 106.2K engagements ""Binance declines to say where it is based. It doesn't disclose basic financial information". Yet FDIC-insured @silvergatebank banks and promotes this CCP-backed enterprise where foreign criminals gather to launder Billions. @Jkylebass $SI The worlds biggest crypto exchange Binance is battling to shore up confidence after a surge in customer withdrawals. Yet its core business remains mostly hidden from public view a @Reuters analysis of Binances corporate filings shows https://t.co/xWkewZiHvX The worlds biggest crypto exchange Binance is battling to shore up confidence after a surge in" [X Link](https://x.com/anyuser/status/1604847170980413440) 2022-12-19T14:32Z 39.4K followers, 69.4K engagements "Documents reveal $SI even opened [--] bank accounts for the "Scammer Crypto Kid" who orchestrated $90M Ponzi Scheme. [--] year old Australian who was stealing money to pay "Sugar Babies" yet CEO Lane publicly claims "We only bank institutions who are also serious about regulation"" [X Link](https://x.com/anyuser/status/1605637746046996488) 2022-12-21T18:54Z 39.4K followers, 79.1K engagements "@AlderLaneEggs @Bitfinexed @FDIC_OIG @silvergatebank $SI Chinese media accused him of illegal fundraising money laundering and sex trafficking among other crimes . https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/ https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/" [X Link](https://x.com/anyuser/status/1606755209044234240) 2022-12-24T20:54Z 39.4K followers, 37.7K engagements "Amazing. $SI processed Billions of dollars of wires for this FAKE electronics company created by @SBF_FTX & co. to steal and launder money. This little-known firm with a weird website was central to the misappropriation of FTX customers' money regulators say https://t.co/b4Thr8sgJm This little-known firm with a weird website was central to the misappropriation of FTX customers' money regulators say https://t.co/b4Thr8sgJm" [X Link](https://x.com/anyuser/status/1607729403357716480) 2022-12-27T13:25Z 39.4K followers, 47.1K engagements "The fake North Dimension "electronics" website reported by @gmorgenson makes mockery of $SI customer diligence claims. Processing billions for this obviously fake company points to staggering money laundering @silvergatebank. https://web.archive.org/web/20220310071402/https:/www.northdimensioninc.com/ https://web.archive.org/web/20220310071402/https:/www.northdimensioninc.com/" [X Link](https://x.com/anyuser/status/1607733418346913800) 2022-12-27T13:41Z 39.4K followers, 18.2K engagements "$SI Where were the signs @silvergatebank 6) New wire deposit instructions on https://t.co/dCALBfpDtX https://t.co/r3OXfSkczU 6) New wire deposit instructions on https://t.co/dCALBfpDtX https://t.co/r3OXfSkczU" [X Link](https://x.com/AureliusValue/status/1607805590084136961) 2022-12-27T18:28Z 39.4K followers, 28K engagements "We will soon reveal @silvergatebank customer run by an alleged Chinese sex trafficker and used by offshore criminals to launder Billions. $SI" [X Link](https://x.com/anyuser/status/1608189469986902021) 2022-12-28T19:53Z 39.4K followers, 146.9K engagements "1/ We learned $SI banks @HuobiGlobal a lax-KYC offshore exchange where criminals including North Korea's Lazarus have laundered Billions. Huobi is now run by Justin Sun an accused sex trafficker who FBI is reportedly investigating for money laundering. (We are short $SI)" [X Link](https://x.com/anyuser/status/1608512294128062469) 2022-12-29T17:16Z 39.4K followers, 589.2K engagements "2/ Huobi KYC so lax that crypto investigator @cipher_blade was able to open @HuobiGlobal accounts posing as a bearded Taylor Swift and Borat. $SI @silvergatebank @MichelleSabins https://bravenewcoin.com/insights/kucoin-huobi-kyc https://bravenewcoin.com/insights/kucoin-huobi-kyc" [X Link](https://x.com/anyuser/status/1608512297273540610) 2022-12-29T17:16Z 39.4K followers, 238.1K engagements "3/ Numerous reports of criminals using Huobi to launder money. Among these researchers even found high volume of direct interactions between Houbi and the now-seized darknet Hydra Market. Reuters reported that North Korea's Lazarus also used Huobi. $SI https://www.verdict.co.uk/binance-kyc/ https://www.verdict.co.uk/binance-kyc/" [X Link](https://x.com/anyuser/status/1608512300138258437) 2022-12-29T17:16Z 39.4K followers, 40.9K engagements "4/ Huobi was founded in China but even the CCP busted a large money laundering gang using Huboi . Thailand recently revoked Huobi's license citing compliance deficiencies. Yet $SI appears to have no problem banking them. https://news.coincu.com/23698-china-125-million-crypto-money-laundering https://news.coincu.com/23698-china-125-million-crypto-money-laundering" [X Link](https://x.com/anyuser/status/1608512302915129344) 2022-12-29T17:16Z 39.4K followers, 31.1K engagements "5/ Reports describe how fraudsters run rampant on Huobi to orchestrate various scams. Yet lawyers for victims have been left with only a Seychelles mailing address where Huobi has no physical presence allowing Criminals to "escape with their loot". $SI https://tinyurl.com/bdhftkwk https://tinyurl.com/bdhftkwk" [X Link](https://x.com/anyuser/status/1608512306358493186) 2022-12-29T17:16Z 39.4K followers, 26.4K engagements "6/ Sun took over Huobi in October [----] after the exchange was purchased by an unknown party. @verge reported Sun is under FBI investigation and Chinese media previously accused him of "money laundering and sex trafficking". $SI https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/ https://www.theverge.com/c/22947663/justin-sun-tron-cryptocurrency-poloniex https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/ https://www.theverge.com/c/22947663/justin-sun-tron-cryptocurrency-poloniex" [X Link](https://x.com/anyuser/status/1608512308917178369) 2022-12-29T17:16Z 39.4K followers, 29.8K engagements "7/ In a video Sun says he "collaborated" with @silvergatebank for a coin issued by his company Tron. Tron had earlier forged a partnership with Alameda the fraudulent FTX money laundering affiliate as a "whitelisted institution". $SI also banks this. https://x.com/trondao/status/1539504381178957824 #TUSD is the first regulated stablecoin we collaborated with. TUSD now has collaborated with both Signature Bank and Silvergate Bank and supported by mainstream exchanges in the world. For example Binance Huobi OKEx etc. https://t.co/2UZfpcnRX7 https://x.com/trondao/status/1539504381178957824 #TUSD" [X Link](https://x.com/anyuser/status/1608512311941029888) 2022-12-29T17:16Z 39.4K followers, 36.6K engagements "8/ Sun is described as a "connoisseur of bank accounts" by @verge because "banks froze his money so frequently he needed to spread his fortune across numerous accounts". Before $SI Sun says crypto bankers would get arrested or even charged for money laundering" [X Link](https://x.com/anyuser/status/1608512315934007296) 2022-12-29T17:16Z 39.4K followers, 38K engagements "9/ Silvergate tells investors its customer diligence includes site visits "reputation review" "negative news" reviews of audits and "culture of compliance". Yet problems @HuobiGlobal are open and obvious. We struggle to understand how $SI could have possibly done this work" [X Link](https://x.com/AureliusValue/status/1608512318391844869) 2022-12-29T17:16Z 39.4K followers, 23.7K engagements "10/ Here are more captures of Huobi soliciting users to deposit funds via the Silvergate Exchange Network $SI in case of deletion. A coin issued by Huobi also solicits money via Silvergate" [X Link](https://x.com/anyuser/status/1608512320678035456) 2022-12-29T17:16Z 39.4K followers, 25K engagements "Dont worry about the money laundering and sex trafficking allegations they have now announced a diversity policy. @silvergatebank $SI At @HuobiGlobal we are committed to diversity and inclusion in the workplace. That's why we are proud to announce that we will be hiring more female employees in the future. At @HuobiGlobal we are committed to diversity and inclusion in the workplace. That's why we are proud to announce that we will be hiring more female employees in the future" [X Link](https://x.com/anyuser/status/1608630645370257411) 2022-12-30T01:06Z 39.4K followers, 68.4K engagements "$SI Great Quarter Guys "To satisfy the withdrawals Silvergate liquidated debt it was holding on its balance sheet. The $718 million it lost selling the debt far exceeds the banks total profits since at least 2013." $SI https://t.co/sqBGEUqVCl "To satisfy the withdrawals Silvergate liquidated debt it was holding on its balance sheet. The $718 million it lost selling the debt far exceeds the banks total profits since at least 2013." $SI https://t.co/sqBGEUqVCl" [X Link](https://x.com/anyuser/status/1610989588176306177) 2023-01-05T13:20Z 39.4K followers, 16.5K engagements "$SI SDNY now investigating money flows between Barry Silberts DCG companies. They have close ties with Alan Lane as the banks very first crypto customer. Silbert later invested in @silvergatebank and his website still claims $SI as a portfolio company" [X Link](https://x.com/anyuser/status/1611564014089166850) 2023-01-07T03:22Z 39.4K followers, 73.6K engagements "$SI Interesting from @kateberry1 about implications of Silvergate tapping the Federal Home Loan Bank for $4.3B. FHLB designed to support housing but now propping up crypto bank frequented by criminals. "The $4.3 billion is clearly at risk and leaves the FDIC holding the bag". BREAKING: Silvergate tapped the Home Loan Bank of San Francisco for $4.3 billion in advances in Q4 [----]. From @kateberry1 https://t.co/iHG5650doM BREAKING: Silvergate tapped the Home Loan Bank of San Francisco for $4.3 billion in advances in Q4 [----]. From @kateberry1 https://t.co/iHG5650doM" [X Link](https://x.com/anyuser/status/1612911630492246040) 2023-01-10T20:37Z 39.4K followers, 103.8K engagements "$SI Probably Nothing" [X Link](https://x.com/anyuser/status/1613291531204546570) 2023-01-11T21:47Z 39.4K followers, 37.3K engagements "$SI Nexo raided by authorities in Bulgarian money laundering and organized crime investigation. Captures from @intel_jakal show Nexo using $SI bank account via Circle. "a person officially found to have financed terrorist activities had used the platform" https://www.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/ https://www.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/" [X Link](https://x.com/anyuser/status/1613509086615584769) 2023-01-12T12:11Z 39.4K followers, 53.4K engagements "Criminals have used $SI to steal and launder Billions of dollars and this is how the CEO responded to a basic question from an analyst on the last earnings call. https://on.soundcloud.com/on5WK https://on.soundcloud.com/on5WK" [X Link](https://x.com/anyuser/status/1614633111383310338) 2023-01-15T14:38Z 39.4K followers, 20.4K engagements "No disclosure from $SI about this but can confirm the bank's co-founder and chief credit officer is OUT either jumped ship or was terminated. He updated his bio on business school website: https://www.sandiego.edu/business/centers-and-institutes/burnham-moores-real-estate/leadership/policy-advisory-board/biography.phpprofile_id=7880 https://www.sandiego.edu/business/centers-and-institutes/burnham-moores-real-estate/leadership/policy-advisory-board/biography.phpprofile_id=7880" [X Link](https://x.com/anyuser/status/1614715600139436035) 2023-01-15T20:06Z 39.4K followers, 126.4K engagements "$SI Keeps trying to fool investors. Just deleted Derek Eisele the co-founder/president/chief credit officer from their website but didnt mention this key departure to investors during call today . Head of AML also appears to be gone but zero disclosure . No disclosure from $SI about this but can confirm the bank's co-founder and chief credit officer is OUT either jumped ship or was terminated. He updated his bio on business school website: https://t.co/lkObNeCPhH https://t.co/4v5F3nEDxs No disclosure from $SI about this but can confirm the bank's co-founder and chief credit officer is OUT" [X Link](https://x.com/anyuser/status/1615563133271031808) 2023-01-18T04:14Z 39.4K followers, 20.5K engagements "FINCEN specifically names Binance as top receiving counterparty of Bitzlato. $SI $SBNY https://www.fincen.gov/sites/default/files/shared/Order_Bitzlato_FINAL%20508.pdf https://www.fincen.gov/sites/default/files/shared/Order_Bitzlato_FINAL%20508.pdf" [X Link](https://x.com/anyuser/status/1615841047690592262) 2023-01-18T22:38Z 39.4K followers, 81.5K engagements "FTX Banker Moonstone Is Shutting Down The Accounts Of Its Crypto Clients - Forbes https://apple.news/AfJqd5rjYT_eHl2ucfvkOxA https://apple.news/AfJqd5rjYT_eHl2ucfvkOxA" [X Link](https://x.com/anyuser/status/1616193831736643589) 2023-01-19T22:00Z 39.4K followers, 30.6K engagements "FTX's Dan Friedberg now declares he "had no idea" the money was missing. Yet his law firm incorporated the FAKE electronics company North Dimension which used $SI bank account to steal and launder Billions. @SBF_FTX" [X Link](https://x.com/anyuser/status/1616253704012812288) 2023-01-20T01:58Z 39.4K followers, 22.8K engagements "$SI "Intelligencer has obtained documents showing that in addition to FTX Silvergate has been the go-to bank for more than a dozen crypto companies that ended up under investigation shut down fined or in bankruptcy". Great profile of the @silvergatebank situation. Sam Bankman-Fried once lauded the tiny Silvergate Bank for being a key part of the crypto revolution. Today the view is less rosy. @mcelarier reports https://t.co/6JOv9zzcKl Sam Bankman-Fried once lauded the tiny Silvergate Bank for being a key part of the crypto revolution. Today the view is less rosy. @mcelarier reports" [X Link](https://x.com/anyuser/status/1617902704835321859) 2023-01-24T15:10Z 39.4K followers, 21.8K engagements "Now the ANGEL OF DEATH has appeared at $SI. Alan Lane hires same attorneys as fraudster Parker Petit who was trying to weasel his way out of indictment when he retained this crew. They Once even tried to bribe @AlderLaneEggs . @FriendlyBearSA @MUNDASPORTS @MotherCabriniNY" [X Link](https://x.com/anyuser/status/1618061756362002432) 2023-01-25T01:42Z 39.4K followers, 43.5K engagements "Now Nexo takes down its YouTube video instructing users to send money to @silvergatebank via Circle following @mcelarier expose. Nexo is the recently raided crypto exchange Bulgarian prosecutors have implicated in large scale money laundering even used to finance terrorism. $SI" [X Link](https://x.com/anyuser/status/1619354233928826882) 2023-01-28T15:18Z 39.4K followers, 45.5K engagements "New letter from the Senators cites "evasive and incomplete response" from Alan Lane. "Extraodinary gaps" and miserable failures in $SI compliance. Additional demands for documents and information due Feb [--]. https://www.warren.senate.gov/imo/media/doc/2023.01.30%20Follow-up%20Letter%20to%20Silvergate%20Bank%20re%20Crypto%20Exposure%20and%20FTX%20Impropriety1.pdf https://www.warren.senate.gov/imo/media/doc/2023.01.30%20Follow-up%20Letter%20to%20Silvergate%20Bank%20re%20Crypto%20Exposure%20and%20FTX%20Impropriety1.pdf" [X Link](https://x.com/AureliusValue/status/1620426718002683905) 2023-01-31T14:20Z 39.4K followers, 34.3K engagements "Pick almost any stock in the country and Blackrocks passive ETFs will be a large holder. Seeing more promoters like @truedenton use these annual disclosures to entice retail investors into falsely believing this news reflects a fundamental view or endorsement by Blackrock. $SI" [X Link](https://x.com/anyuser/status/1621109504430735360) 2023-02-02T11:33Z 39.4K followers, 17.9K engagements "$SI But At least the Blackrock ETF is a shareholder. Show the animals what they've won @AlderLaneEggs @Alan_JPCatholic" [X Link](https://x.com/anyuser/status/1621264413159292928) 2023-02-02T21:48Z 39.4K followers, 12.3K engagements "Sunfirst Bank was seized and the Vice-Chair sent to prison for money laundering after processing several hundred million in illegal online poker transactions. $SI created a network used to transfer $1 Trillion including on behalf of offshore crypto exchanges and fraudsters. BREAKING: US prosecutors in the Justice Departments fraud unit are looking into Silvergates dealings with FTX and Alameda Research https://t.co/k9X9cA1GXh https://t.co/6KR23yPx2s BREAKING: US prosecutors in the Justice Departments fraud unit are looking into Silvergates dealings with FTX and Alameda Research" [X Link](https://x.com/anyuser/status/1621291297402150912) 2023-02-02T23:35Z 39.4K followers, 25.5K engagements "This second Barron's $SI article is @truedenton walking back the highly misleading claims he made in Thursday's piece. He now admits Blackrock investment "may represent only passive fund reshuffling" after falsely portraying it as evidence Blackrock was "bullish" on the stock. $SI @silvergatebank In fact the crisis isnt over by a factor of [---] #GLTFA @AlderLaneEggs @AureliusValue @Seawolfcap @ActAccordingly https://t.co/ru7qJDc6PF $SI @silvergatebank In fact the crisis isnt over by a factor of [---] #GLTFA @AlderLaneEggs @AureliusValue @Seawolfcap @ActAccordingly https://t.co/ru7qJDc6PF" [X Link](https://x.com/anyuser/status/1621940781148737538) 2023-02-04T18:36Z 39.4K followers, 39.3K engagements "Barron's corrects last week's articles claiming Blackrock was "bullish" on $SI and that helped incite buying frenzy. Blackrock's ETF filing "almost certainly doesn't reflect a fundamental view on the stock but a shift in index positions". Thank you @chodapost for updating" [X Link](https://x.com/anyuser/status/1622685612632379398) 2023-02-06T19:56Z 39.4K followers, 45.1K engagements "The $SI Director who bailed today is definitely on tilt . Ranting about regulators and operation choke point after Billions were laundered by criminals on her watch. This follows revelations FTX cut a deal to investin her firms crypto project while she was on $SI board" [X Link](https://x.com/anyuser/status/1623881765436682240) 2023-02-10T03:09Z 39.4K followers, 41K engagements "Easiest way to stop all the money laundering and fraud is to simply close SEN and Signet networks $SI $SBNY @JohnReedStark Crypto has a banking problem and it won't be easy to fix. The Bloomberg Crypto newsletter has more https://t.co/xybcrWV79N Crypto has a banking problem and it won't be easy to fix. The Bloomberg Crypto newsletter has more https://t.co/xybcrWV79N" [X Link](https://x.com/anyuser/status/1624805270600777728) 2023-02-12T16:18Z 39.4K followers, 37.2K engagements "The problem with @zerohedge is they dont disclose they own $SI and an obscure portion of their site reveals they are paid to tout these frauds and scams to their [---] million followers . Iconic Hedge Funds Amassing Big Positions In Most Shorted Stock As Soros Reveals Levered Short https://t.co/rsw9FiPFUX Iconic Hedge Funds Amassing Big Positions In Most Shorted Stock As Soros Reveals Levered Short https://t.co/rsw9FiPFUX" [X Link](https://x.com/anyuser/status/1625654278839738369) 2023-02-15T00:32Z 39.4K followers, 224.2K engagements "$SI the fraud is being completely exposed. https://www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/ https://www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/" [X Link](https://x.com/AureliusValue/status/1626306037950160898) 2023-02-16T19:42Z 39.4K followers, 25.3K engagements "Reuters has records showing $400 million of these secret Binance transfers flowing through $SI . Phenomenal investigative reporting by @_tom_wilson_ @AABerwick" [X Link](https://x.com/anyuser/status/1626307658700529664) 2023-02-16T19:48Z 39.4K followers, 100.7K engagements "New declaration from DEA Agent reveals latest example of how Mexican Gangs launder their trafficking proceeds through Binance. $SBNY $SI @JohnReedStark @cz_binance https://www.offshorealert.com/usa-v-65-08094134-bitcoin-et-al-forfeiture-complaint-money-laundering/ https://www.offshorealert.com/usa-v-65-08094134-bitcoin-et-al-forfeiture-complaint-money-laundering/" [X Link](https://x.com/anyuser/status/1627715150168850447) 2023-02-20T17:01Z 39.4K followers, 71.5K engagements "$SI now also warning about further losses and whether they can continue as a going concern" [X Link](https://x.com/anyuser/status/1631053374115262464) 2023-03-01T22:06Z 39.4K followers, 35.9K engagements "Moodys is quickly running out of letters to downgrade $SI . Chart says Ca default imminent with little prospect of recovery $SI SILVERGATE BANK LONG-TERM ISSUER CUT TO Ca FROM B3 BY MOODY'S $SI SILVERGATE BANK LONG-TERM ISSUER CUT TO Ca FROM B3 BY MOODY'S" [X Link](https://x.com/anyuser/status/1631771883832999936) 2023-03-03T21:41Z 39.4K followers, 42.9K engagements "$SI suspends SEN network effective immediately" [X Link](https://x.com/anyuser/status/1631797153042497542) 2023-03-03T23:22Z 39.4K followers, 90.3K engagements "Today's emergency @SECGov action reveals $SI hosted the "BKCoin" Ponzi Scheme via numerous bank accounts. Has anyone ever banked more frauds than @silvergatebank https://www.sec.gov/news/press-release/2023-45# https://www.sec.gov/news/press-release/2023-45#" [X Link](https://x.com/anyuser/status/1632805678602485769) 2023-03-06T18:09Z 39.4K followers, 54K engagements "Even $SI's largest shareholder @BrendanBlumer appears to have recently pulled the plug on his offshore crypto exchange's partnership with @silvergatebank. Now banks with $SBNY" [X Link](https://x.com/anyuser/status/1633287532006850560) 2023-03-08T02:04Z 39.4K followers, 51.3K engagements "Disgraceful that brokers are not allowing folks to exercise their $SBNY puts . The stock is worthless. @Fidelity @IBKR @TDAmeritrade" [X Link](https://x.com/anyuser/status/1635948028593831946) 2023-03-15T10:16Z 39.4K followers, 26.6K engagements "$SBNY They opened me an account pretty quickly said Anna Sorokin who was convicted of stealing from the bank to fund the glitzy Manhattan lifestyle of pretend German socialite Anna Delvey. via @WSJ https://www.wsj.com/articles/signature-banks-quirky-mix-of-customers-fueled-its-rise-and-hastened-its-fall-8bc10cd2st=b7zhrfj9cj3q486 https://www.wsj.com/articles/signature-banks-quirky-mix-of-customers-fueled-its-rise-and-hastened-its-fall-8bc10cd2st=b7zhrfj9cj3q486" [X Link](https://x.com/anyuser/status/1637472890386784256) 2023-03-19T15:15Z 39.4K followers, 43.9K engagements "The FDIC estimates the cost of the failure of Signature Bank to its Deposit Insurance Fund to be approximately $2.5 billion. So much for the @BarneyFrank the bank was solvent narrative $SBNY The FDIC entered into a purchase and assumption agreement for substantially all deposits and certain loan portfolios of Signature Bridge Bank by Flagstar bank a wholly owned subsidiary of New York Community Bancorp Inc. $NYCB https://t.co/7CjQIyMEUl The FDIC entered into a purchase and assumption agreement for substantially all deposits and certain loan portfolios of Signature Bridge Bank by Flagstar bank" [X Link](https://x.com/anyuser/status/1637604493805117441) 2023-03-19T23:58Z 39.4K followers, 29.6K engagements ""It's toxic waste" said Christopher Whalen."From an investor point of view these are dead assets." $SBNY https://news.bloomberglaw.com/banking-law/signature-bank-deal-sticks-fdic-with-11-billion-dead-assets https://news.bloomberglaw.com/banking-law/signature-bank-deal-sticks-fdic-with-11-billion-dead-assets" [X Link](https://x.com/anyuser/status/1638189704850857984) 2023-03-21T14:43Z 39.4K followers, 19.1K engagements "Yet another $SI customer indicted for a giant alleged fraud and money laundering scheme. Silvergate now set to close bank accounts for all customers by March 31st. Ho wan kwok a/k/a miles guo arrested for orchestrating over $1 billion dollar fraud conspiracy Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government https://t.co/k1jciAU9Wn Ho wan kwok a/k/a miles guo arrested for orchestrating over $1 billion dollar fraud conspiracy Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government https://t.co/k1jciAU9Wn" [X Link](https://x.com/anyuser/status/1638241249348972554) 2023-03-21T18:08Z 39.4K followers, 73.8K engagements "Now we learn $RILY has more than $500 million of balance sheet exposure to Kahn and his companies. Admits to making a massive $200 million previously undisclosed loan to Vintage- the Kahn hedge fund specifically identified as receiving ill-gotten ponzi proceeds (below) BREAKING NEWS: $RILY for the first time discloses that they have over a $200MM loan to Brian Kahn on top of $280MM in FRG. This was highly material and undisclosed. It's supposedly secured by $FRG as our research confirmed. Why was this never disclosed @AlderLaneEggs https://t.co/SbCHcTYcRQ BREAKING NEWS: $RILY for the first" [X Link](https://x.com/anyuser/status/1734993216385024271) 2023-12-13T17:46Z 39.4K followers, 38.2K engagements "So $RILY appears to have been hiding the giant $200 million loan to Kahn's Vintage Capital hedge fund as a "consumer / retail" loan in previous earnings releases" [X Link](https://x.com/anyuser/status/1735017972911980574) 2023-12-13T19:24Z 39.4K followers, 32.1K engagements "Kahn amassed his controlling FRG stake using Prophecy Ponzi proceeds according to below lawsuit. Highly problematic for $RILY's $200 million loan to Kahn's hedge fund backed by same FRG shares. No wonder $RILY was concealing this by falsely labeling it a "retail/consumer" loan" [X Link](https://x.com/anyuser/status/1735668699825131906) 2023-12-15T14:30Z 39.4K followers, 30.3K engagements "At Least Madoff sprinkled in a down month. @Deloitte $RILY @bkahn_kahn" [X Link](https://x.com/AureliusValue/status/1737198624746996019) 2023-12-19T19:50Z 39.4K followers, 96.8K engagements "No wonder the CEO of Marcum immediately lawyered up after receiving a detailed letter about $RILY no one respond to the email or send any other email about this . @FriendlyBearSA @AlderLaneEggs @WolfpackReports SEC charges against @MarcumLLP staff continue with the Audit Partner behind the $RILY SPAC now charged by SEC @AlderLaneEggs @AureliusValue https://t.co/At6ISuUKEp SEC charges against @MarcumLLP staff continue with the Audit Partner behind the $RILY SPAC now charged by SEC @AlderLaneEggs @AureliusValue https://t.co/At6ISuUKEp" [X Link](https://x.com/anyuser/status/1748160228951048418) 2024-01-19T01:47Z 39.4K followers, 44.8K engagements "Have a feeling the millions of dollars Steward wired from looted US hospitals to Swiss bank accounts controlled by indicted foreign money launderers may not be sitting well with @DOJCrimDiv $MPW DOJ investigations all around @Steward $MPW Credit: @buhlreports @9finHQ https://t.co/GJ54Ei9tRC DOJ investigations all around @Steward $MPW Credit: @buhlreports @9finHQ https://t.co/GJ54Ei9tRC" [X Link](https://x.com/anyuser/status/1806870986387550677) 2024-06-29T02:03Z 39.4K followers, 26.3K engagements "Founder of the GPB Ponzi Scheme now headed to prison -- this massive fraud was heavily promoted by $RILY (National Securities) to unsuspecting investors as explained in civil lawsuit alleging $RILY "substantially aided" the ponzi. GPB Capital founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised from thousands of investors. https://t.co/DuAwq0bg6S GPB Capital founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8" [X Link](https://x.com/AureliusValue/status/1819066651326988703) 2024-08-01T17:44Z 39.4K followers, 43.2K engagements "New FINRA filing reveals $RILY recently violated "protective measures" imposed on it by OCC. Highly problematic considering OCC imposes these measures to protect itself from dealers who "present increased credit or liquidity risk" among other issues below:" [X Link](https://x.com/anyuser/status/1841895738491724196) 2024-10-03T17:38Z 39.4K followers, 22K engagements "Now they file bankruptcy after a year of nonstop lies from $RILY about this corrupt deal with ponzi conspirator kahn. 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. Riley just a year ago. Read more on @9finHQ: https://t.co/dc8vM66vEJ #RILY" [X Link](https://x.com/anyuser/status/1852734991530160353) 2024-11-02T15:30Z 39.4K followers, 33.2K engagements "We are long $AMTM Classic spin off situation pressured by index selling. Durable business with unrecognized "call option" tied to potential next generation technologies the company allegedly has been working on for decades inside top-secret programs and energy physics labs" [X Link](https://x.com/anyuser/status/1873758430563061923) 2024-12-30T15:49Z 39.4K followers, 69.5K engagements "$AMTM https://aureliusvalue.substack.com/p/amentum-the-vault-of-secrets https://aureliusvalue.substack.com/p/amentum-the-vault-of-secrets" [X Link](https://x.com/anyuser/status/1873758497428627784) 2024-12-30T15:50Z 39.4K followers, 17.3K engagements "So secret are the record groups in EG&Gs (now Amentum) archives even the President of the United States can be denied access to them as President Clinton was What kind of technology/energy physics is classified at levels higher than the President @Halsrethink @DrPippaM https://t.co/a1lks63ZEL $AMTM https://t.co/a1lks63ZEL $AMTM" [X Link](https://x.com/anyuser/status/1873929408362561847) 2024-12-31T03:09Z 39.4K followers, 41.5K engagements "The $RILY fraud is massive with Billions of dollars in losses from investor victims. The company is also insolvent but refuses to issue financialsinstead has gone dark amidst masse undisclosed employee departures @cbz @JerryGrisko @AureliusValue Lots of people are going to get crushed here. I have to think the auditors are going to pay hundreds of millions in fines. Im still not sure why its still trades on @NasdaqExchange . This will also be one of the biggest financials services CEOs to receive jail time. @AureliusValue Lots of people are going to get crushed here. I have to think the" [X Link](https://x.com/anyuser/status/1878188106563625292) 2025-01-11T21:11Z 39.4K followers, 28.2K engagements "Now $RILY reveals it had a longstanding advisory agreement with Kahn resulting in a $77 million financial statement impact based on his returns on invested balances . So the returns from Kahns massive Ponzi scheme were hitting $RILY financials Just wild Did $RILY let Brian Kahn run stolen Prophecy money via B.Riley Securities Under the Advisory Agreement BRS paid Kahn $10m in fees &77.3m in [--]. RILY paid Kahn based on returns on invested balances@andytmoore SEC may subpoena you next for running dirty money via BRS https://t.co/HXq6uBcG42 Did $RILY let Brian Kahn run stolen Prophecy money via" [X Link](https://x.com/AureliusValue/status/1879540560786251838) 2025-01-15T14:46Z 39.4K followers, 30.3K engagements "Prophecy Trustee now points finger at $RILY and its attorneys in sworn court testimony (audio below) for aiding and abetting Kahn in "fraudulent enterprise" with $294 million in ponzi damages. Declares that $RILY and Kahn are "on a railroad track and a train is coming each of them has a perverse incentive see the other get hit first". https://shorturl.at/RPMlM https://shorturl.at/RPMlM" [X Link](https://x.com/AureliusValue/status/1895197409782964712) 2025-02-27T19:40Z 39.4K followers, 24.8K 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](https://x.com/AureliusValue/status/1996194405406106090) 2025-12-03T12:26Z 39.4K followers, [----] engagements "Pleased to announce that we have defeated $BOFI in court. First amendment rights to publish critical opinions have been upheld" [X Link](https://x.com/AureliusValue/status/778405927087017985) 2016-09-21T01:30Z 39.4K followers, [--] engagements "We will soon expose a NASDAQ fraud used to funnel $910M from investors to a syndicate engaged in human trafficking and other crimes" [X Link](https://x.com/anyuser/status/862040578997067776) 2017-05-09T20:24Z 39.4K followers, [--] engagements "The Stock Market is polluted with frauds investors apathetic and do no diligence a great cleanse is coming" [X Link](https://x.com/anyuser/status/916101673499668480) 2017-10-06T00:43Z 39.4K followers, [---] engagements "Soon we will expose an alleged cover-up of extensive illegal activity orchestrated by the CEO of a $1B+ public company" [X Link](https://x.com/anyuser/status/996860509709365248) 2018-05-16T21:10Z 39.4K followers, [--] engagements "Acadia Healthcare $ACHC: Destructive Greed via @AureliusValue http://aureliusvalue.com/research/acadia-healthcare/ http://aureliusvalue.com/research/acadia-healthcare/" [X Link](https://x.com/AureliusValue/status/1050403549727862784) 2018-10-11T15:11Z 39K followers, [--] engagements "Acadia Exposed. We are short $ACHC via @YouTube https://youtu.be/mYoeQ6SD9Vc https://youtu.be/mYoeQ6SD9Vc" [X Link](https://x.com/AureliusValue/status/1050403786785779713) 2018-10-11T15:12Z 39K followers, [--] engagements "Why are $ACHC patients across the country being abused neglected and dying in company facilities Just one example of the systemic understaffing we found in government inspection reports during massive forensic investigation" [X Link](https://x.com/AureliusValue/status/1050408037796773888) 2018-10-11T15:29Z 39K followers, [--] engagements "$ACHC problematic hospitals will be made famous starting next week. Sign up for updates @AcadiaExposed http://www.acadiaexposed.com http://www.acadiaexposed.com" [X Link](https://x.com/AureliusValue/status/1050735963767496704) 2018-10-12T13:12Z 39K followers, [--] engagements "Example of why so many suicidal teens die inside $ACHC facilities that are supposed to treat them. Van drivers doing the work of nurses The corners Acadia has cut to make quarterly numbers are just egregious. @AcadiaExposed" [X Link](https://x.com/AureliusValue/status/1050815669242122240) 2018-10-12T18:29Z 39K followers, [--] engagements "Introducing Acadia's Cedar Crest Hospital. Documents detail understaffing chaos violence and alleged billing fraud. Employees tell inspectors "its terrible here. Theres no staff. Its not safe" "we've begged for help". $ACHC https://tinyurl.com/ycre39py https://tinyurl.com/ycre39py" [X Link](https://x.com/AureliusValue/status/1051858317063131137) 2018-10-15T15:32Z 39K followers, [--] engagements "We will be revealing the horrors inside [--] of Acadia's worst facilities. Cedar Crest Hospital went live today Another coming each day this week $ACHC @ProPublica http://www.acadiaexposed.com http://www.acadiaexposed.com" [X Link](https://x.com/AureliusValue/status/1051897114832396288) 2018-10-15T18:06Z 39K followers, [--] engagements "$ACHC has not disclosed that [--] Ascent facilities are now permanently closing amidst regulatory investigation into child maltreatment and after the death of a [--] year old resulted in criminal indictments of former employees. Understaffing has consequences. http://www.acadiaexposed.com/facility/ascent-treatment-outpatient-clinic-chain/ http://www.acadiaexposed.com/facility/ascent-treatment-outpatient-clinic-chain/" [X Link](https://x.com/AureliusValue/status/1052218886169481216) 2018-10-16T15:25Z 39K followers, [--] engagements "Lots of political influence peddling through $ACHC PAC. Ascent CEO was a congressman who pushed for reduced regulation. Received donations from $ACHC then "resigned" after boy died and children mistreated on his watch. These facilities now closing " [X Link](https://x.com/AureliusValue/status/1052273640564293632) 2018-10-16T19:02Z 39K followers, [--] engagements "$ACHC Rolling Hills Hospital is now live. Neglect abuse staffing problems [--] unreported patient deaths in [----] alone. What happened to these people @KXIITV A senior industry executive told us this is "mind-boggling". http://www.acadiaexposed.com/facility/rolling-hills-hospital/ http://www.acadiaexposed.com/facility/rolling-hills-hospital/" [X Link](https://x.com/AureliusValue/status/1052600281920344072) 2018-10-17T16:40Z 39K followers, [--] engagements "$ACHC government investigations into sexual assaults triggered removal of children from Acadia group home. "Acadia ordered its employees to remove security cameras and to destroy video surveillance footage". http://www.acadiaexposed.com/facility/rolling-hills-hospital/ http://www.acadiaexposed.com/facility/rolling-hills-hospital/" [X Link](https://x.com/AureliusValue/status/1052601580459966464) 2018-10-17T16:45Z 39K followers, [--] engagements "$ACHC Longleaf Hospital is now live @KKR_Co @TPG_Global There are no more expenses left to cut and Jacobs is trying to dump this mess on you before it blows up. http://www.acadiaexposed.com/facility/longleaf-hospital/ http://www.acadiaexposed.com/facility/longleaf-hospital/" [X Link](https://x.com/AureliusValue/status/1053009121082056704) 2018-10-18T19:45Z 39K followers, [--] engagements "$ACHC Too many preventable patient deaths. Concealed for years. Slashing staffing costs has consequences. Sonora Behavioral now live: http://www.acadiaexposed.com/facility/sonora-behavioral-health/ http://www.acadiaexposed.com/facility/sonora-behavioral-health/" [X Link](https://x.com/AureliusValue/status/1054373621404262400) 2018-10-22T14:07Z 39K followers, [--] engagements "$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](https://x.com/AureliusValue/status/1054373921938726912) 2018-10-22T14:08Z 39K followers, [--] engagements "After inspectors found $ACHC staffer assaulted vulnerable child Acadia falsified medical file to credit child's lost tooth to "normal aging". Assault not reported to law enforcement. Tip of the iceberg @TucsonNewsNow @kvoa http://www.acadiaexposed.com/facility/sonora-behavioral-health/ http://www.acadiaexposed.com/facility/sonora-behavioral-health/" [X Link](https://x.com/AureliusValue/status/1054436142609776640) 2018-10-22T18:15Z 39K followers, [--] engagements "$ACHC Longs better hope funding is actually secured" [X Link](https://x.com/AureliusValue/status/1055267714426646528) 2018-10-25T01:20Z 39K followers, [--] engagements "$ACHC consequences of understaffing on display at Park Royal Hospital. Investigation into Patient deaths and repeated sexual assaults. Medical Director left last year because care was so bad. Profile now live: http://www.acadiaexposed.com/facility/park-royal-hospital/ http://www.acadiaexposed.com/facility/park-royal-hospital/" [X Link](https://x.com/AureliusValue/status/1056937156252495874) 2018-10-29T15:53Z 39K followers, [--] engagements "$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](https://x.com/AureliusValue/status/1056939905492926465) 2018-10-29T16:04Z 39K followers, [--] engagements "$ACHC this quarter's numbers are almost as bad as the patient care. And @KKR_Co wants to buy this mess" [X Link](https://x.com/AureliusValue/status/1059570309580423169) 2018-11-05T22:17Z 39K followers, [--] engagements "$ACHC Undisclosed UK Bribery Scandal. Time for Jacobs to come clean about whats really been going on overseas" [X Link](https://x.com/AureliusValue/status/1059650167526318080) 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](https://x.com/AureliusValue/status/1062420568186806273) 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](https://x.com/AureliusValue/status/1062427411160145924) 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 $ACHC @ProPublica https://www.propublica.org/article/psychatric-cares-peril-and-profits-psychiatric-solutions-inc https://www.propublica.org/article/psychatric-cares-peril-and-profits-psychiatric-solutions-inc" [X Link](https://x.com/AureliusValue/status/1063455274948804608) 2018-11-16T15:34Z 39K followers, [--] engagements "$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](https://x.com/AureliusValue/status/1063525156692344832) 2018-11-16T20:12Z 39K followers, [--] engagements "S&P Downgrades $ACHC's Junk Bonds. Company is 6x levered and has no more costs to cut. Now seeking cash from @kkr @davidfaber" [X Link](https://x.com/AureliusValue/status/1065353948964507648) 2018-11-21T21:19Z 39K followers, [--] engagements "$ACHC now Moody's follows S&P. The company is addicted to debt and has no costs left to cut" [X Link](https://x.com/AureliusValue/status/1072509565416153089) 2018-12-11T15:13Z 39K followers, [--] engagements "Parker Petit $MDXG and Joey Jacobs $ACHC named by EY as "Entreprenuers of The Year" in [----]. Quite the vintage @DonutShorts @AlderLaneeggs @retheauditors" [X Link](https://x.com/AureliusValue/status/1076204006790389761) 2018-12-21T19:53Z 39K followers, [--] engagements "$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](https://x.com/AureliusValue/status/1076868842247413760) 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](https://x.com/AureliusValue/status/1110300802395111425) 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](https://x.com/AureliusValue/status/1131681519649607681) 2019-05-23T22:01Z 39K followers, [--] engagements "The architect of $NBIXs sales and marketing activities Chief Commercial Officer Eric Benevich appears to be Executive [--] in the criminal information recently filed against Avanir by the government" [X Link](https://x.com/AureliusValue/status/1204771649112940544) 2019-12-11T14:35Z 39K followers, [--] engagements "$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](https://x.com/AureliusValue/status/1216810094329024513) 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 $CAN sales rep others small or defunct" [X Link](https://x.com/AureliusValue/status/1230510853809680384) 2020-02-20T15:13Z 39K followers, [--] engagements "$BFYT: Southwells Zebra via @AureliusValue http://www.mavalue.org/research/bfyt-southwells-zebra/ http://www.mavalue.org/research/bfyt-southwells-zebra/" [X Link](https://x.com/AureliusValue/status/1272955288451252224) 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](https://x.com/AureliusValue/status/1272956337123704832) 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](https://x.com/AureliusValue/status/1498477821630500867) 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](https://x.com/AureliusValue/status/1613309679400280065) 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](https://x.com/AureliusValue/status/1622644957675765760) 2023-02-06T17:14Z 39K followers, 16.5K engagements "@MikeBurgersburg @ExkrementKoin @intel_jakal @Bitfinexed @AlderLaneEggs @ParrotCapital @Cryptadamist $SI" [X Link](https://x.com/AureliusValue/status/1622647244930285584) 2023-02-06T17:23Z 39K followers, 23.3K engagements "@ParrotCapital @crypto1nfern0 Interesting will find what we had archived a month ago " [X Link](https://x.com/AureliusValue/status/1623414922603290628) 2023-02-08T20:14Z 39K followers, [---] engagements "@ParrotCapital @crypto1nfern0 This is the entity @ParrotCapital had posted in December [--] $SI" [X Link](https://x.com/AureliusValue/status/1623491839624986624) 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](https://x.com/AureliusValue/status/1623791010089140227) 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](https://x.com/AureliusValue/status/1624104045819330571) 2023-02-10T17:52Z 39K followers, [----] engagements "Here's the correction to the phony $SI/Citadel story from earlier:" [X Link](https://x.com/AureliusValue/status/1625579550653440010) 2023-02-14T19:35Z 39K followers, [----] engagements "This should be game over for Alan Lane and his sons in law at $SI " [X Link](https://x.com/AureliusValue/status/1626316682686787584) 2023-02-16T20:24Z 39K followers, [----] engagements "$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](https://x.com/AureliusValue/status/1628784436899618817) 2023-02-23T15:50Z 39K followers, 29.7K engagements "@LossiaMichael @ManiaMarkets @AlderLaneEggs The other problem is $SI claimed in a public letter to have conducted "extensive" diligence into FTX & Affiliates. But the indictment reveals the account was opened "without enhanced due diligence or review". https://www.streetinsider.com/Corporate+News/Silvergate+Capital+%28SI%29+CEO+issues+letter%2C+says+they+conducted+extensive+due+diligence+on+FTX+and+Alameda+Research/20933174.html" [X Link](https://x.com/AureliusValue/status/1628834668693913600) 2023-02-23T19:10Z 39K followers, [----] engagements "$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](https://x.com/AureliusValue/status/1631467902749536258) 2023-03-03T01:33Z 39.5K followers, 30.3K engagements "@MUNDASPORTS What happens to the office space now" [X Link](https://x.com/AureliusValue/status/1708156567302897700) 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](https://x.com/AureliusValue/status/1709571989197688925) 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](https://x.com/AureliusValue/status/1727068486797799899) 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](https://x.com/AureliusValue/status/1728060880514851074) 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](https://x.com/AureliusValue/status/1731858460604588403) 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](https://x.com/AureliusValue/status/1736072512222466418) 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](https://x.com/AureliusValue/status/1738274965911126109) 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](https://x.com/AureliusValue/status/1738550956835373391) 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](https://x.com/AureliusValue/status/1754899751382765619) 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](https://x.com/AureliusValue/status/1766993449876681057) 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](https://x.com/AureliusValue/status/1787913871627313445) 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](https://x.com/AureliusValue/status/1790340847197708354) 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](https://x.com/AureliusValue/status/1814356808233800063) 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](https://x.com/AureliusValue/status/1816145479865901131) 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](https://x.com/AureliusValue/status/1821527596204511586) 2024-08-08T12:43Z 39K followers, 11K engagements "@AlderLaneEggs is the $AX margin clerk awake yet" [X Link](https://x.com/AureliusValue/status/1822982565420040471) 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](https://x.com/AureliusValue/status/1823352897565761576) 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](https://x.com/AureliusValue/status/1824164639837389189) 2024-08-15T19:21Z 39K followers, 27.3K engagements "Bryant Riley reminiscent of the Chinese Chairmen of the Reverse Merger era $RILY" [X Link](https://x.com/AureliusValue/status/1824454716354396491) 2024-08-16T14:34Z 39K followers, [----] engagements "@Greg94Flood $NOGN had contracts with $RILY brands and was even warehousing unsold goods" [X Link](https://x.com/AureliusValue/status/1825714997307085127) 2024-08-20T02:02Z 39.4K followers, [---] engagements "$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](https://x.com/AureliusValue/status/1826226726336397805) 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](https://x.com/AureliusValue/status/1827424757567934660) 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](https://x.com/AureliusValue/status/1830333621175271768) 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](https://x.com/AureliusValue/status/1830354418127994961) 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](https://x.com/AureliusValue/status/1839651011280994808) 2024-09-27T12:59Z 39.5K followers, 20K engagements "Lawsuits from patients $ACHC improperly trapped inside its hellish facilities now hitting. "Threats and intimidation" @katie_thomas @jbsgreenberg @psychcrime Big @nytimes investigation: A leading chain of psychiatric hospitals is luring patients in and then refusing to release them even when detaining them is not medically justifiable. @jbsgreenberg @katie_thomas @virginiahughes https://t.co/VrfDhW8iSk Big @nytimes investigation: A leading chain of psychiatric hospitals is luring patients in and then refusing to release them even when detaining them is not medically justifiable. @jbsgreenberg" [X Link](https://x.com/AureliusValue/status/1841098759083630767) 2024-10-01T12:52Z 39.5K followers, 12.9K engagements "$RILY https://brokercheck.finra.org/firm/summary/25027 https://brokercheck.finra.org/firm/summary/25027" [X Link](https://x.com/AureliusValue/status/1841895885157937612) 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](https://x.com/AureliusValue/status/1842015627101241660) 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](https://x.com/AureliusValue/status/1844018824125005881) 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 ¬ 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](https://x.com/AureliusValue/status/1844888486131671106) 2024-10-11T23:51Z 39K followers, [----] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@AureliusValue AV
AV posts on X about $si, money, crypto, bank the most. They currently have [---------] followers and [---] posts still getting attention that total [--] engagements in the last [--] hours.
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- [--] Week [---] +31%
- [--] Month [-----] -26%
- [--] Months [------] -19%
- [--] Year [------] -93%
Mentions: [--] #
- [--] Week [--] -67%
- [--] Month [--] +567%
- [--] Months [--] +100%
- [--] Year [--] -61%
Followers: [---------] #
- [--] Week [------] -0.02%
- [--] Month [------] -0.10%
- [--] Months [------] -0.17%
- [--] Year [------] -0.21%
CreatorRank: undefined #
Social Influence
Social category influence stocks finance exchanges countries cryptocurrencies financial services social networks technology brands celebrities mlb
Social topic influence $si, money, crypto, bank, $achc #1, company, $rily, accounts, binance, ponzi
Top accounts mentioned or mentioned by @silvergatebank @alderlaneeggs @friendlybearsa @huobiglobal @9finhq @parrotcapital @reuters @mcelarier @seawolfcap @wallstcynic @muddywatersre @bittrexexchange @czbinance @binanceus @sbfftx @verge @mundasports @truedenton @johnreedstark @cbz
Top assets mentioned Shoulder Innovations, Inc. (SI) Acadia Healthcare Company, Inc. (ACHC) Signature Bank (SBNY) BlackRock Inc (BLK) Amentum Holdings, Inc. (AMTM) Pentagon Games (PEN) Medical Properties Trust, Inc. (MPW) New York Community Bancorp, Inc. (NYCB)
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
"We are short Acadia Healthcare $ACHC because the company has concealed widespread patient abuse and neglect that results from pervasive understaffing at its facilities. Please visit http://www.acadiaexposed.com http://www.acadiaexposed.com"
X Link 2018-10-11T15:22Z 39.4K followers, [--] engagements
"$ACHC Chairman Reeve Waud should also immediately resign now that his emails showing a botched cover-up have been published by @PennLittle. Time for a full investigation into all the patient abuse alleged fraud and fake buyout rumors last year. https://seekingalpha.com/article/4249835-summary-update-scary-findings-now-18-month-investigation-acadia-healthcare https://seekingalpha.com/article/4249835-summary-update-scary-findings-now-18-month-investigation-acadia-healthcare"
X Link 2019-03-28T02:07Z 39.4K followers, [--] engagements
"$ACHC discloses six new facility subpoenas relating to problems including patient care issues. Glad to see regulatory interest intensify"
X Link 2019-05-03T01:04Z 39.4K followers, [--] engagements
"$WMT medicare entry seems highly problematic for $BFYT $EHTH https://www.beckershospitalreview.com/payer-issues/walmart-to-launch-medicare-insurance-agency.html https://www.beckershospitalreview.com/payer-issues/walmart-to-launch-medicare-insurance-agency.html"
X Link 2020-07-08T13:47Z 39.4K followers, [--] engagements
"SEC Charges Tampa-Based Health Insurance Distributor and its Former CEO with Making False Statements to Investors $HIIQ $BFYT https://www.sec.gov/news/press-release/2022-126# https://www.sec.gov/news/press-release/2022-126#"
X Link 2022-07-20T16:18Z 39.4K followers, [--] engagements
"OIG now investigating $ACHC for defrauding the VA. Comes on top of the multiple Grand Juries that were earlier empaneled to probe these hellish hospitals @rwaud"
X Link 2024-10-18T19:04Z 39.4K followers, 18.2K engagements
"Bad results from $ACHC today worsened by disclosure that DOJ Criminal Division now leading the myriad fraud investigations. No wonder management brought in $RILY attorney @lisabugni to harass short sellers"
X Link 2024-10-30T21:15Z 39.3K followers, 10.8K engagements
"Acadias fraudulent practices imperiled patients recoveries. Devastating new $ACHC investigation by @katie_thomas @jbsgreenberg based on interviews of [--] former employees and internal company emails. https://www.nytimes.com/2024/12/07/health/acadia-methadone-clinics-fraud.html https://www.nytimes.com/2024/12/07/health/acadia-methadone-clinics-fraud.html"
X Link 2024-12-07T14:09Z 39.3K followers, 16.4K engagements
"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"
X Link 2025-01-11T17:56Z 39.3K followers, 50.1K engagements
"DOGE crashed into the reality of Washington . Increasingly difficult to see how this results in material cuts to $AMTMs defense and nuclear contracts largely tied to key infrastructure . NEWS - How Elon Musk's vision for DOGE prevailed culminating in Ramaswamy exit: - Musk & Ramaswamy have had diverging ideas of how DOGE would work for months; - Musk wanted DOGE inside the WH where it could obtain sensitive government information across agencies. Ramaswamy NEWS - How Elon Musk's vision for DOGE prevailed culminating in Ramaswamy exit: - Musk & Ramaswamy have had diverging ideas of how DOGE"
X Link 2025-01-22T02:47Z 39.5K followers, [----] engagements
"@LukeGromen @elg Hows the Fort Knox audit going"
X Link 2025-12-11T18:35Z 39.4K followers, [---] engagements
"Former $BANC Chief of Staff sounds like he knows where the bodies are buried:"
X Link 2017-08-14T15:02Z 39.4K followers, [--] engagements
"We're told that Parker Petit and $MDXG have canceled from today's Jeffries conference due to a "last minute business conflict""
X Link 2018-06-06T14:59Z 39.4K followers, [--] engagements
"The $MDXG whistleblowers who continued to speak out despite Parker Petit's illegal efforts to destroy them should be admired and respected. They deserve large reparations"
X Link 2018-07-02T19:27Z 39.4K followers, [--] engagements
"FBI raids parent of $MDXG distributor L2. We caught $MDXG secretly relabeling product for L2 / kickback scheme https://x.com/dallasnews/status/1023639044591427584 Feds raid another pharmacy company as Dallas becomes hot spot for physician kickbacks https://t.co/7WJoOyXLuR https://x.com/dallasnews/status/1023639044591427584 Feds raid another pharmacy company as Dallas becomes hot spot for physician kickbacks https://t.co/7WJoOyXLuR"
X Link 2018-07-30T03:27Z 39.4K followers, [---] engagements
"A civil war has now erupted at $MDXG over responsibility for the fraud. This press release is priceless: https://prn.to/2xzYgFx https://prn.to/2xzYgFx"
X Link 2018-09-21T00:57Z 39.4K followers, [--] engagements
"We will soon release smoking gun documents that prove a new short is misleading investors. Stay tuned to http://www.aureliusvalue.com http://www.aureliusvalue.com"
X Link 2018-11-27T13:57Z 39.4K followers, [--] engagements
"$HIIQ: Boiler Rooms Worthless Policies and Defrauded Families via @AureliusValue http://www.aureliusvalue.com/research/hiiq-boiler-rooms-worthless-policies-and-defrauded-families/ http://www.aureliusvalue.com/research/hiiq-boiler-rooms-worthless-policies-and-defrauded-families/"
X Link 2018-11-27T15:43Z 39.4K followers, [--] engagements
"Isakson FBI emails are now live Time for the agency to release and unredact all documents. @SenatorIsakson @PetePetitGroup @amandalmaddox @AlderLaneeggs $MDXG https://tinyurl.com/y85expfu https://tinyurl.com/y85expfu"
X Link 2018-12-28T14:26Z 39.4K followers, [--] engagements
"Hey @GuyGentile why do clients say they can't get their money out of @SureTraders brokerage accounts cc: @PonziTracker @AlderLaneeggs @unemon1 @CapitolistPig @IvanaBoastsky $LCI https://topratedfirms.com/brokers/customer/suretrader-review.aspx https://topratedfirms.com/brokers/customer/suretrader-review.aspx"
X Link 2019-02-12T14:53Z 39.4K followers, [--] engagements
"Short selling in [----] Amir Garrett just took on the ENTIRE Pittsburgh Pirates team. https://t.co/PKlZe6ljb8 Amir Garrett just took on the ENTIRE Pittsburgh Pirates team. https://t.co/PKlZe6ljb8"
X Link 2019-07-31T02:40Z 39.4K followers, [---] engagements
"There were many who enabled the $TEUM hoax but this sell side report was particularly egregious:"
X Link 2019-10-21T23:14Z 39.4K followers, [--] engagements
"New short report coming soon. Documents show that alleged ringleaders of a fraud that devastated one company have migrated to hold key positions at a highly-touted mid cap. Criminal charges unsealed investors unaware"
X Link 2019-12-11T00:16Z 39.4K followers, [--] engagements
"New short report coming tomorrow morning before the opening bell on a NASDAQ-listing that has deceived investors"
X Link 2020-02-20T01:52Z 39.4K followers, [---] engagements
"$PAYS earnings call postponed yet again same audit partner as $TEUM"
X Link 2020-03-31T21:33Z 39.4K followers, [--] engagements
"So $KKR now stiffing doctors at Envision just over a year after completing an LBO involving a ridiculous $7B+ in debt. Yet another example of the debt / private equity / greed bubble that has worsened this crisis. @AlderLaneeggs @FriendlyBearSA @WallStCynic"
X Link 2020-04-03T23:47Z 39.4K followers, [---] engagements
"Sound familiar @AlderLaneeggs @FriendlyBearSA @WallStCynic"
X Link 2020-06-13T14:20Z 39.4K followers, [---] engagements
"Seven $GSX whistleblowers have emerged to describe the elaborate fraud in court documents and detail how this largely fake company has falsified most of its student enrollments. Corroborating research of @muddywatersre @CitronResearch @ResearchGrizzly. 1/ http://www.mavalue.org/content/uploads/2020/12/GSX-Whistleblowers.pdf http://www.mavalue.org/content/uploads/2020/12/GSX-Whistleblowers.pdf"
X Link 2020-12-18T16:46Z 39.4K followers, [---] engagements
"$GSX Remember this document published by @muddywatersre demonstrates that Chairman Chen has mortgaged [-------] ordinary shares of this complete and utter fraud to @CreditSuisse"
X Link 2020-12-22T16:57Z 39.4K followers, [--] engagements
"$PEN: The Blind Eyes via @AureliusValue http://www.mavalue.org/research/pen-the-blind-eyes/ http://www.mavalue.org/research/pen-the-blind-eyes/"
X Link 2020-12-28T18:45Z 39.4K followers, [---] engagements
"@Adrian_H @AlderLaneeggs @QCMFunds @penumbrainc @UB_Neurosurgery @_adnansiddiqui $PEN @gitabarry"
X Link 2021-01-01T03:25Z 39.4K followers, [--] engagements
"$PEN now seems to be setting up the 'everyone else bribes doctors' defense in private calls with analysts @AlderLaneeggs @QCMFunds The problem is that competitors didn't sell defective devices that killed patients"
X Link 2021-01-08T17:04Z 39.4K followers, [--] engagements
"$SI Recently subpoenaed Silvergate bank records reveal $425 million in transfers from $SI crypto bank accounts to South American money launderers. Affadavit from investigation into crypto crime ring linked to smugglers/drug traffickers (we are short): https://tinyurl.com/44s7nuee https://tinyurl.com/44s7nuee"
X Link 2022-11-15T19:01Z 39.4K followers, [---] engagements
"$SI looking for help processing search warrants and subpoenas #HIRINGNOW"
X Link 2022-11-17T01:42Z 39.4K followers, [---] engagements
"$SI Pure Comedy. CEO still touting "robust" customer due diligence process at the town hall today as "strategic advantage". Meanwhile former Enron now FTX liquidator: "Never in my career have I seen such a complete failure of corporate controls""
X Link 2022-11-17T22:02Z 39.4K followers, [--] engagements
"$SI UCC filing shows @silvergatebank lent money to Blockfi: *BLOCKFI FILES FOR CHAPTER [--] BANKRUPTCY IN NEW JERSEY *BLOCKFI FILES FOR CHAPTER [--] BANKRUPTCY IN NEW JERSEY"
X Link 2022-11-28T17:57Z 39.4K followers, [---] engagements
"$SI Highly problematic. FTX Received Some Customer Deposits Via Alameda Bank Accounts @silvergate https://news.bloomberglaw.com/bankruptcy-law/ftx-received-some-customer-deposits-via-alameda-bank-accounts https://news.bloomberglaw.com/bankruptcy-law/ftx-received-some-customer-deposits-via-alameda-bank-accounts"
X Link 2022-11-28T21:33Z 39.4K followers, [--] engagements
"$SI So the bank's featured customer @BittrexExchange opens accounts for "Daffy Duck" and did business with Iranians yet @silvergatebank CEO continues to tout his purported customer due diligence @RebeccaRettig1"
X Link 2022-12-08T19:47Z 39.4K followers, [---] engagements
"$SI Now appears to have DELETED the testimonial featuring @BittrexExchange from their website following yesterdays' revelations regarding OFAC violations "Donald Duck" accounts and fraud/Tether allegations. Does @silvergatebank have any idea who they are doing business with"
X Link 2022-12-09T16:27Z 39.4K followers, [---] engagements
"New $SI revelations coming from us soon. Who knew Alan Lane and @silvergatebank had friends in Colombia and Mexico @Tabby_Kinder"
X Link 2022-12-11T23:44Z 39.4K followers, [---] engagements
"1/ @Reuters investigation into Cartels using crypto profiled a notorious sex trafficker caught laundering money using Bitso a Mexican & Colombian crypto operator. We learned @silvergatebank is banking Bitso in undisclosed foray and are short $SI. https://tinyurl.com/y49ht38t https://tinyurl.com/y49ht38t"
X Link 2022-12-12T19:00Z 39.4K followers, [---] engagements
"2/ Bitso's website currently touts that crypto users can move money anywhere in the world "as easy as ordering a pizza" and with "total protection" because @silvergatebank is FDIC insured. https://support.bitso.com/hc/es-mx/articles/9358725105940-Preguntas-frecuentes-Bitso-para-cuentas-empresariales https://support.bitso.com/hc/es-mx/articles/9358725105940-Preguntas-frecuentes-Bitso-para-cuentas-empresariales"
X Link 2022-12-12T19:00Z 39.4K followers, [--] engagements
"6/ Simply astonishing that any US bank would be willing and able take these kind of AML risks much less $SI who is demonstrably ill-equipped to manage them. Especially considering Fed warnings about obvious risks of banking this space. https://www.federalreserve.gov/supervisionreg/srletters/SR2206.htm https://www.federalreserve.gov/supervisionreg/srletters/SR2206.htm"
X Link 2022-12-12T19:00Z 39.4K followers, [--] engagements
"Binance was soliciting users to deposit money via a Seychelles shellco named Key Vision Development at @silvergatebank . Then this entity vanished and was struck off Seychelles corporate register. Where did the money go @cz_binance $SI"
X Link 2022-12-17T01:42Z 39.4K followers, 369.3K engagements
"Criminals including North Korean hackers laundered Billions via @binance who used @silvergatebank account for now-defunct Seychelles entity. Then $SI began banking the Tai Chi entity @BinanceUS created to evade regulators where half US compliance team quit over KYCAML. NEW: We investigated Binance founder CZ's strategy to evade regulators particularly in the US where the crypto giant is under DOJ investigation. We interviewed some [--] associates and reviewed thousands of unreported company messages emails and documents https://t.co/SfKRMn8cAJ NEW: We investigated Binance founder CZ's strategy"
X Link 2022-12-17T13:16Z 39.4K followers, 98.9K engagements
"The scale of $SI customer malfeasance and money laundering is simply extraordinary. @silvergatebank even publicly touted @BinanceUS as a customer in good standing to unsuspecting users. NEW: IS BINANCE US A FAKE EXCHANGE Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange. Is this just a ploy to trick regulators Summary 🧵👇 https://t.co/3Dfw69ATE0 NEW: IS BINANCE US A FAKE EXCHANGE Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange. Is this just a ploy to trick regulators Summary 🧵👇 https://t.co/3Dfw69ATE0"
X Link 2022-12-18T14:45Z 39.4K followers, 106.2K engagements
""Binance declines to say where it is based. It doesn't disclose basic financial information". Yet FDIC-insured @silvergatebank banks and promotes this CCP-backed enterprise where foreign criminals gather to launder Billions. @Jkylebass $SI The worlds biggest crypto exchange Binance is battling to shore up confidence after a surge in customer withdrawals. Yet its core business remains mostly hidden from public view a @Reuters analysis of Binances corporate filings shows https://t.co/xWkewZiHvX The worlds biggest crypto exchange Binance is battling to shore up confidence after a surge in"
X Link 2022-12-19T14:32Z 39.4K followers, 69.4K engagements
"Documents reveal $SI even opened [--] bank accounts for the "Scammer Crypto Kid" who orchestrated $90M Ponzi Scheme. [--] year old Australian who was stealing money to pay "Sugar Babies" yet CEO Lane publicly claims "We only bank institutions who are also serious about regulation""
X Link 2022-12-21T18:54Z 39.4K followers, 79.1K engagements
"@AlderLaneEggs @Bitfinexed @FDIC_OIG @silvergatebank $SI Chinese media accused him of illegal fundraising money laundering and sex trafficking among other crimes . https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/ https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/"
X Link 2022-12-24T20:54Z 39.4K followers, 37.7K engagements
"Amazing. $SI processed Billions of dollars of wires for this FAKE electronics company created by @SBF_FTX & co. to steal and launder money. This little-known firm with a weird website was central to the misappropriation of FTX customers' money regulators say https://t.co/b4Thr8sgJm This little-known firm with a weird website was central to the misappropriation of FTX customers' money regulators say https://t.co/b4Thr8sgJm"
X Link 2022-12-27T13:25Z 39.4K followers, 47.1K engagements
"The fake North Dimension "electronics" website reported by @gmorgenson makes mockery of $SI customer diligence claims. Processing billions for this obviously fake company points to staggering money laundering @silvergatebank. https://web.archive.org/web/20220310071402/https:/www.northdimensioninc.com/ https://web.archive.org/web/20220310071402/https:/www.northdimensioninc.com/"
X Link 2022-12-27T13:41Z 39.4K followers, 18.2K engagements
"$SI Where were the signs @silvergatebank 6) New wire deposit instructions on https://t.co/dCALBfpDtX https://t.co/r3OXfSkczU 6) New wire deposit instructions on https://t.co/dCALBfpDtX https://t.co/r3OXfSkczU"
X Link 2022-12-27T18:28Z 39.4K followers, 28K engagements
"We will soon reveal @silvergatebank customer run by an alleged Chinese sex trafficker and used by offshore criminals to launder Billions. $SI"
X Link 2022-12-28T19:53Z 39.4K followers, 146.9K engagements
"1/ We learned $SI banks @HuobiGlobal a lax-KYC offshore exchange where criminals including North Korea's Lazarus have laundered Billions. Huobi is now run by Justin Sun an accused sex trafficker who FBI is reportedly investigating for money laundering. (We are short $SI)"
X Link 2022-12-29T17:16Z 39.4K followers, 589.2K engagements
"2/ Huobi KYC so lax that crypto investigator @cipher_blade was able to open @HuobiGlobal accounts posing as a bearded Taylor Swift and Borat. $SI @silvergatebank @MichelleSabins https://bravenewcoin.com/insights/kucoin-huobi-kyc https://bravenewcoin.com/insights/kucoin-huobi-kyc"
X Link 2022-12-29T17:16Z 39.4K followers, 238.1K engagements
"3/ Numerous reports of criminals using Huobi to launder money. Among these researchers even found high volume of direct interactions between Houbi and the now-seized darknet Hydra Market. Reuters reported that North Korea's Lazarus also used Huobi. $SI https://www.verdict.co.uk/binance-kyc/ https://www.verdict.co.uk/binance-kyc/"
X Link 2022-12-29T17:16Z 39.4K followers, 40.9K engagements
"4/ Huobi was founded in China but even the CCP busted a large money laundering gang using Huboi . Thailand recently revoked Huobi's license citing compliance deficiencies. Yet $SI appears to have no problem banking them. https://news.coincu.com/23698-china-125-million-crypto-money-laundering https://news.coincu.com/23698-china-125-million-crypto-money-laundering"
X Link 2022-12-29T17:16Z 39.4K followers, 31.1K engagements
"5/ Reports describe how fraudsters run rampant on Huobi to orchestrate various scams. Yet lawyers for victims have been left with only a Seychelles mailing address where Huobi has no physical presence allowing Criminals to "escape with their loot". $SI https://tinyurl.com/bdhftkwk https://tinyurl.com/bdhftkwk"
X Link 2022-12-29T17:16Z 39.4K followers, 26.4K engagements
"6/ Sun took over Huobi in October [----] after the exchange was purchased by an unknown party. @verge reported Sun is under FBI investigation and Chinese media previously accused him of "money laundering and sex trafficking". $SI https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/ https://www.theverge.com/c/22947663/justin-sun-tron-cryptocurrency-poloniex https://observer.com/2019/07/warren-buffett-power-lunch-winner-crypto-justin-sun-scam-chinese-media/amp/ https://www.theverge.com/c/22947663/justin-sun-tron-cryptocurrency-poloniex"
X Link 2022-12-29T17:16Z 39.4K followers, 29.8K engagements
"7/ In a video Sun says he "collaborated" with @silvergatebank for a coin issued by his company Tron. Tron had earlier forged a partnership with Alameda the fraudulent FTX money laundering affiliate as a "whitelisted institution". $SI also banks this. https://x.com/trondao/status/1539504381178957824 #TUSD is the first regulated stablecoin we collaborated with. TUSD now has collaborated with both Signature Bank and Silvergate Bank and supported by mainstream exchanges in the world. For example Binance Huobi OKEx etc. https://t.co/2UZfpcnRX7 https://x.com/trondao/status/1539504381178957824 #TUSD"
X Link 2022-12-29T17:16Z 39.4K followers, 36.6K engagements
"8/ Sun is described as a "connoisseur of bank accounts" by @verge because "banks froze his money so frequently he needed to spread his fortune across numerous accounts". Before $SI Sun says crypto bankers would get arrested or even charged for money laundering"
X Link 2022-12-29T17:16Z 39.4K followers, 38K engagements
"9/ Silvergate tells investors its customer diligence includes site visits "reputation review" "negative news" reviews of audits and "culture of compliance". Yet problems @HuobiGlobal are open and obvious. We struggle to understand how $SI could have possibly done this work"
X Link 2022-12-29T17:16Z 39.4K followers, 23.7K engagements
"10/ Here are more captures of Huobi soliciting users to deposit funds via the Silvergate Exchange Network $SI in case of deletion. A coin issued by Huobi also solicits money via Silvergate"
X Link 2022-12-29T17:16Z 39.4K followers, 25K engagements
"Dont worry about the money laundering and sex trafficking allegations they have now announced a diversity policy. @silvergatebank $SI At @HuobiGlobal we are committed to diversity and inclusion in the workplace. That's why we are proud to announce that we will be hiring more female employees in the future. At @HuobiGlobal we are committed to diversity and inclusion in the workplace. That's why we are proud to announce that we will be hiring more female employees in the future"
X Link 2022-12-30T01:06Z 39.4K followers, 68.4K engagements
"$SI Great Quarter Guys "To satisfy the withdrawals Silvergate liquidated debt it was holding on its balance sheet. The $718 million it lost selling the debt far exceeds the banks total profits since at least 2013." $SI https://t.co/sqBGEUqVCl "To satisfy the withdrawals Silvergate liquidated debt it was holding on its balance sheet. The $718 million it lost selling the debt far exceeds the banks total profits since at least 2013." $SI https://t.co/sqBGEUqVCl"
X Link 2023-01-05T13:20Z 39.4K followers, 16.5K engagements
"$SI SDNY now investigating money flows between Barry Silberts DCG companies. They have close ties with Alan Lane as the banks very first crypto customer. Silbert later invested in @silvergatebank and his website still claims $SI as a portfolio company"
X Link 2023-01-07T03:22Z 39.4K followers, 73.6K engagements
"$SI Interesting from @kateberry1 about implications of Silvergate tapping the Federal Home Loan Bank for $4.3B. FHLB designed to support housing but now propping up crypto bank frequented by criminals. "The $4.3 billion is clearly at risk and leaves the FDIC holding the bag". BREAKING: Silvergate tapped the Home Loan Bank of San Francisco for $4.3 billion in advances in Q4 [----]. From @kateberry1 https://t.co/iHG5650doM BREAKING: Silvergate tapped the Home Loan Bank of San Francisco for $4.3 billion in advances in Q4 [----]. From @kateberry1 https://t.co/iHG5650doM"
X Link 2023-01-10T20:37Z 39.4K followers, 103.8K engagements
"$SI Probably Nothing"
X Link 2023-01-11T21:47Z 39.4K followers, 37.3K engagements
"$SI Nexo raided by authorities in Bulgarian money laundering and organized crime investigation. Captures from @intel_jakal show Nexo using $SI bank account via Circle. "a person officially found to have financed terrorist activities had used the platform" https://www.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/ https://www.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/"
X Link 2023-01-12T12:11Z 39.4K followers, 53.4K engagements
"Criminals have used $SI to steal and launder Billions of dollars and this is how the CEO responded to a basic question from an analyst on the last earnings call. https://on.soundcloud.com/on5WK https://on.soundcloud.com/on5WK"
X Link 2023-01-15T14:38Z 39.4K followers, 20.4K engagements
"No disclosure from $SI about this but can confirm the bank's co-founder and chief credit officer is OUT either jumped ship or was terminated. He updated his bio on business school website: https://www.sandiego.edu/business/centers-and-institutes/burnham-moores-real-estate/leadership/policy-advisory-board/biography.phpprofile_id=7880 https://www.sandiego.edu/business/centers-and-institutes/burnham-moores-real-estate/leadership/policy-advisory-board/biography.phpprofile_id=7880"
X Link 2023-01-15T20:06Z 39.4K followers, 126.4K engagements
"$SI Keeps trying to fool investors. Just deleted Derek Eisele the co-founder/president/chief credit officer from their website but didnt mention this key departure to investors during call today . Head of AML also appears to be gone but zero disclosure . No disclosure from $SI about this but can confirm the bank's co-founder and chief credit officer is OUT either jumped ship or was terminated. He updated his bio on business school website: https://t.co/lkObNeCPhH https://t.co/4v5F3nEDxs No disclosure from $SI about this but can confirm the bank's co-founder and chief credit officer is OUT"
X Link 2023-01-18T04:14Z 39.4K followers, 20.5K engagements
"FINCEN specifically names Binance as top receiving counterparty of Bitzlato. $SI $SBNY https://www.fincen.gov/sites/default/files/shared/Order_Bitzlato_FINAL%20508.pdf https://www.fincen.gov/sites/default/files/shared/Order_Bitzlato_FINAL%20508.pdf"
X Link 2023-01-18T22:38Z 39.4K followers, 81.5K engagements
"FTX Banker Moonstone Is Shutting Down The Accounts Of Its Crypto Clients - Forbes https://apple.news/AfJqd5rjYT_eHl2ucfvkOxA https://apple.news/AfJqd5rjYT_eHl2ucfvkOxA"
X Link 2023-01-19T22:00Z 39.4K followers, 30.6K engagements
"FTX's Dan Friedberg now declares he "had no idea" the money was missing. Yet his law firm incorporated the FAKE electronics company North Dimension which used $SI bank account to steal and launder Billions. @SBF_FTX"
X Link 2023-01-20T01:58Z 39.4K followers, 22.8K engagements
"$SI "Intelligencer has obtained documents showing that in addition to FTX Silvergate has been the go-to bank for more than a dozen crypto companies that ended up under investigation shut down fined or in bankruptcy". Great profile of the @silvergatebank situation. Sam Bankman-Fried once lauded the tiny Silvergate Bank for being a key part of the crypto revolution. Today the view is less rosy. @mcelarier reports https://t.co/6JOv9zzcKl Sam Bankman-Fried once lauded the tiny Silvergate Bank for being a key part of the crypto revolution. Today the view is less rosy. @mcelarier reports"
X Link 2023-01-24T15:10Z 39.4K followers, 21.8K engagements
"Now the ANGEL OF DEATH has appeared at $SI. Alan Lane hires same attorneys as fraudster Parker Petit who was trying to weasel his way out of indictment when he retained this crew. They Once even tried to bribe @AlderLaneEggs . @FriendlyBearSA @MUNDASPORTS @MotherCabriniNY"
X Link 2023-01-25T01:42Z 39.4K followers, 43.5K engagements
"Now Nexo takes down its YouTube video instructing users to send money to @silvergatebank via Circle following @mcelarier expose. Nexo is the recently raided crypto exchange Bulgarian prosecutors have implicated in large scale money laundering even used to finance terrorism. $SI"
X Link 2023-01-28T15:18Z 39.4K followers, 45.5K engagements
"New letter from the Senators cites "evasive and incomplete response" from Alan Lane. "Extraodinary gaps" and miserable failures in $SI compliance. Additional demands for documents and information due Feb [--]. https://www.warren.senate.gov/imo/media/doc/2023.01.30%20Follow-up%20Letter%20to%20Silvergate%20Bank%20re%20Crypto%20Exposure%20and%20FTX%20Impropriety1.pdf https://www.warren.senate.gov/imo/media/doc/2023.01.30%20Follow-up%20Letter%20to%20Silvergate%20Bank%20re%20Crypto%20Exposure%20and%20FTX%20Impropriety1.pdf"
X Link 2023-01-31T14:20Z 39.4K followers, 34.3K engagements
"Pick almost any stock in the country and Blackrocks passive ETFs will be a large holder. Seeing more promoters like @truedenton use these annual disclosures to entice retail investors into falsely believing this news reflects a fundamental view or endorsement by Blackrock. $SI"
X Link 2023-02-02T11:33Z 39.4K followers, 17.9K engagements
"$SI But At least the Blackrock ETF is a shareholder. Show the animals what they've won @AlderLaneEggs @Alan_JPCatholic"
X Link 2023-02-02T21:48Z 39.4K followers, 12.3K engagements
"Sunfirst Bank was seized and the Vice-Chair sent to prison for money laundering after processing several hundred million in illegal online poker transactions. $SI created a network used to transfer $1 Trillion including on behalf of offshore crypto exchanges and fraudsters. BREAKING: US prosecutors in the Justice Departments fraud unit are looking into Silvergates dealings with FTX and Alameda Research https://t.co/k9X9cA1GXh https://t.co/6KR23yPx2s BREAKING: US prosecutors in the Justice Departments fraud unit are looking into Silvergates dealings with FTX and Alameda Research"
X Link 2023-02-02T23:35Z 39.4K followers, 25.5K engagements
"This second Barron's $SI article is @truedenton walking back the highly misleading claims he made in Thursday's piece. He now admits Blackrock investment "may represent only passive fund reshuffling" after falsely portraying it as evidence Blackrock was "bullish" on the stock. $SI @silvergatebank In fact the crisis isnt over by a factor of [---] #GLTFA @AlderLaneEggs @AureliusValue @Seawolfcap @ActAccordingly https://t.co/ru7qJDc6PF $SI @silvergatebank In fact the crisis isnt over by a factor of [---] #GLTFA @AlderLaneEggs @AureliusValue @Seawolfcap @ActAccordingly https://t.co/ru7qJDc6PF"
X Link 2023-02-04T18:36Z 39.4K followers, 39.3K engagements
"Barron's corrects last week's articles claiming Blackrock was "bullish" on $SI and that helped incite buying frenzy. Blackrock's ETF filing "almost certainly doesn't reflect a fundamental view on the stock but a shift in index positions". Thank you @chodapost for updating"
X Link 2023-02-06T19:56Z 39.4K followers, 45.1K engagements
"The $SI Director who bailed today is definitely on tilt . Ranting about regulators and operation choke point after Billions were laundered by criminals on her watch. This follows revelations FTX cut a deal to investin her firms crypto project while she was on $SI board"
X Link 2023-02-10T03:09Z 39.4K followers, 41K engagements
"Easiest way to stop all the money laundering and fraud is to simply close SEN and Signet networks $SI $SBNY @JohnReedStark Crypto has a banking problem and it won't be easy to fix. The Bloomberg Crypto newsletter has more https://t.co/xybcrWV79N Crypto has a banking problem and it won't be easy to fix. The Bloomberg Crypto newsletter has more https://t.co/xybcrWV79N"
X Link 2023-02-12T16:18Z 39.4K followers, 37.2K engagements
"The problem with @zerohedge is they dont disclose they own $SI and an obscure portion of their site reveals they are paid to tout these frauds and scams to their [---] million followers . Iconic Hedge Funds Amassing Big Positions In Most Shorted Stock As Soros Reveals Levered Short https://t.co/rsw9FiPFUX Iconic Hedge Funds Amassing Big Positions In Most Shorted Stock As Soros Reveals Levered Short https://t.co/rsw9FiPFUX"
X Link 2023-02-15T00:32Z 39.4K followers, 224.2K engagements
"$SI the fraud is being completely exposed. https://www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/ https://www.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/"
X Link 2023-02-16T19:42Z 39.4K followers, 25.3K engagements
"Reuters has records showing $400 million of these secret Binance transfers flowing through $SI . Phenomenal investigative reporting by @tom_wilson @AABerwick"
X Link 2023-02-16T19:48Z 39.4K followers, 100.7K engagements
"New declaration from DEA Agent reveals latest example of how Mexican Gangs launder their trafficking proceeds through Binance. $SBNY $SI @JohnReedStark @cz_binance https://www.offshorealert.com/usa-v-65-08094134-bitcoin-et-al-forfeiture-complaint-money-laundering/ https://www.offshorealert.com/usa-v-65-08094134-bitcoin-et-al-forfeiture-complaint-money-laundering/"
X Link 2023-02-20T17:01Z 39.4K followers, 71.5K engagements
"$SI now also warning about further losses and whether they can continue as a going concern"
X Link 2023-03-01T22:06Z 39.4K followers, 35.9K engagements
"Moodys is quickly running out of letters to downgrade $SI . Chart says Ca default imminent with little prospect of recovery $SI SILVERGATE BANK LONG-TERM ISSUER CUT TO Ca FROM B3 BY MOODY'S $SI SILVERGATE BANK LONG-TERM ISSUER CUT TO Ca FROM B3 BY MOODY'S"
X Link 2023-03-03T21:41Z 39.4K followers, 42.9K engagements
"$SI suspends SEN network effective immediately"
X Link 2023-03-03T23:22Z 39.4K followers, 90.3K engagements
"Today's emergency @SECGov action reveals $SI hosted the "BKCoin" Ponzi Scheme via numerous bank accounts. Has anyone ever banked more frauds than @silvergatebank https://www.sec.gov/news/press-release/2023-45# https://www.sec.gov/news/press-release/2023-45#"
X Link 2023-03-06T18:09Z 39.4K followers, 54K engagements
"Even $SI's largest shareholder @BrendanBlumer appears to have recently pulled the plug on his offshore crypto exchange's partnership with @silvergatebank. Now banks with $SBNY"
X Link 2023-03-08T02:04Z 39.4K followers, 51.3K engagements
"Disgraceful that brokers are not allowing folks to exercise their $SBNY puts . The stock is worthless. @Fidelity @IBKR @TDAmeritrade"
X Link 2023-03-15T10:16Z 39.4K followers, 26.6K engagements
"$SBNY They opened me an account pretty quickly said Anna Sorokin who was convicted of stealing from the bank to fund the glitzy Manhattan lifestyle of pretend German socialite Anna Delvey. via @WSJ https://www.wsj.com/articles/signature-banks-quirky-mix-of-customers-fueled-its-rise-and-hastened-its-fall-8bc10cd2st=b7zhrfj9cj3q486 https://www.wsj.com/articles/signature-banks-quirky-mix-of-customers-fueled-its-rise-and-hastened-its-fall-8bc10cd2st=b7zhrfj9cj3q486"
X Link 2023-03-19T15:15Z 39.4K followers, 43.9K engagements
"The FDIC estimates the cost of the failure of Signature Bank to its Deposit Insurance Fund to be approximately $2.5 billion. So much for the @BarneyFrank the bank was solvent narrative $SBNY The FDIC entered into a purchase and assumption agreement for substantially all deposits and certain loan portfolios of Signature Bridge Bank by Flagstar bank a wholly owned subsidiary of New York Community Bancorp Inc. $NYCB https://t.co/7CjQIyMEUl The FDIC entered into a purchase and assumption agreement for substantially all deposits and certain loan portfolios of Signature Bridge Bank by Flagstar bank"
X Link 2023-03-19T23:58Z 39.4K followers, 29.6K engagements
""It's toxic waste" said Christopher Whalen."From an investor point of view these are dead assets." $SBNY https://news.bloomberglaw.com/banking-law/signature-bank-deal-sticks-fdic-with-11-billion-dead-assets https://news.bloomberglaw.com/banking-law/signature-bank-deal-sticks-fdic-with-11-billion-dead-assets"
X Link 2023-03-21T14:43Z 39.4K followers, 19.1K engagements
"Yet another $SI customer indicted for a giant alleged fraud and money laundering scheme. Silvergate now set to close bank accounts for all customers by March 31st. Ho wan kwok a/k/a miles guo arrested for orchestrating over $1 billion dollar fraud conspiracy Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government https://t.co/k1jciAU9Wn Ho wan kwok a/k/a miles guo arrested for orchestrating over $1 billion dollar fraud conspiracy Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government https://t.co/k1jciAU9Wn"
X Link 2023-03-21T18:08Z 39.4K followers, 73.8K engagements
"Now we learn $RILY has more than $500 million of balance sheet exposure to Kahn and his companies. Admits to making a massive $200 million previously undisclosed loan to Vintage- the Kahn hedge fund specifically identified as receiving ill-gotten ponzi proceeds (below) BREAKING NEWS: $RILY for the first time discloses that they have over a $200MM loan to Brian Kahn on top of $280MM in FRG. This was highly material and undisclosed. It's supposedly secured by $FRG as our research confirmed. Why was this never disclosed @AlderLaneEggs https://t.co/SbCHcTYcRQ BREAKING NEWS: $RILY for the first"
X Link 2023-12-13T17:46Z 39.4K followers, 38.2K engagements
"So $RILY appears to have been hiding the giant $200 million loan to Kahn's Vintage Capital hedge fund as a "consumer / retail" loan in previous earnings releases"
X Link 2023-12-13T19:24Z 39.4K followers, 32.1K engagements
"Kahn amassed his controlling FRG stake using Prophecy Ponzi proceeds according to below lawsuit. Highly problematic for $RILY's $200 million loan to Kahn's hedge fund backed by same FRG shares. No wonder $RILY was concealing this by falsely labeling it a "retail/consumer" loan"
X Link 2023-12-15T14:30Z 39.4K followers, 30.3K engagements
"At Least Madoff sprinkled in a down month. @Deloitte $RILY @bkahn_kahn"
X Link 2023-12-19T19:50Z 39.4K followers, 96.8K engagements
"No wonder the CEO of Marcum immediately lawyered up after receiving a detailed letter about $RILY no one respond to the email or send any other email about this . @FriendlyBearSA @AlderLaneEggs @WolfpackReports SEC charges against @MarcumLLP staff continue with the Audit Partner behind the $RILY SPAC now charged by SEC @AlderLaneEggs @AureliusValue https://t.co/At6ISuUKEp SEC charges against @MarcumLLP staff continue with the Audit Partner behind the $RILY SPAC now charged by SEC @AlderLaneEggs @AureliusValue https://t.co/At6ISuUKEp"
X Link 2024-01-19T01:47Z 39.4K followers, 44.8K engagements
"Have a feeling the millions of dollars Steward wired from looted US hospitals to Swiss bank accounts controlled by indicted foreign money launderers may not be sitting well with @DOJCrimDiv $MPW DOJ investigations all around @Steward $MPW Credit: @buhlreports @9finHQ https://t.co/GJ54Ei9tRC DOJ investigations all around @Steward $MPW Credit: @buhlreports @9finHQ https://t.co/GJ54Ei9tRC"
X Link 2024-06-29T02:03Z 39.4K followers, 26.3K engagements
"Founder of the GPB Ponzi Scheme now headed to prison -- this massive fraud was heavily promoted by $RILY (National Securities) to unsuspecting investors as explained in civil lawsuit alleging $RILY "substantially aided" the ponzi. GPB Capital founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised from thousands of investors. https://t.co/DuAwq0bg6S GPB Capital founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8"
X Link 2024-08-01T17:44Z 39.4K followers, 43.2K engagements
"New FINRA filing reveals $RILY recently violated "protective measures" imposed on it by OCC. Highly problematic considering OCC imposes these measures to protect itself from dealers who "present increased credit or liquidity risk" among other issues below:"
X Link 2024-10-03T17:38Z 39.4K followers, 22K engagements
"Now they file bankruptcy after a year of nonstop lies from $RILY about this corrupt deal with ponzi conspirator kahn. 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. Riley just a year ago. Read more on @9finHQ: https://t.co/dc8vM66vEJ #RILY"
X Link 2024-11-02T15:30Z 39.4K followers, 33.2K engagements
"We are long $AMTM Classic spin off situation pressured by index selling. Durable business with unrecognized "call option" tied to potential next generation technologies the company allegedly has been working on for decades inside top-secret programs and energy physics labs"
X Link 2024-12-30T15:49Z 39.4K followers, 69.5K engagements
"$AMTM https://aureliusvalue.substack.com/p/amentum-the-vault-of-secrets https://aureliusvalue.substack.com/p/amentum-the-vault-of-secrets"
X Link 2024-12-30T15:50Z 39.4K followers, 17.3K engagements
"So secret are the record groups in EG&Gs (now Amentum) archives even the President of the United States can be denied access to them as President Clinton was What kind of technology/energy physics is classified at levels higher than the President @Halsrethink @DrPippaM https://t.co/a1lks63ZEL $AMTM https://t.co/a1lks63ZEL $AMTM"
X Link 2024-12-31T03:09Z 39.4K followers, 41.5K engagements
"The $RILY fraud is massive with Billions of dollars in losses from investor victims. The company is also insolvent but refuses to issue financialsinstead has gone dark amidst masse undisclosed employee departures @cbz @JerryGrisko @AureliusValue Lots of people are going to get crushed here. I have to think the auditors are going to pay hundreds of millions in fines. Im still not sure why its still trades on @NasdaqExchange . This will also be one of the biggest financials services CEOs to receive jail time. @AureliusValue Lots of people are going to get crushed here. I have to think the"
X Link 2025-01-11T21:11Z 39.4K followers, 28.2K engagements
"Now $RILY reveals it had a longstanding advisory agreement with Kahn resulting in a $77 million financial statement impact based on his returns on invested balances . So the returns from Kahns massive Ponzi scheme were hitting $RILY financials Just wild Did $RILY let Brian Kahn run stolen Prophecy money via B.Riley Securities Under the Advisory Agreement BRS paid Kahn $10m in fees &77.3m in [--]. RILY paid Kahn based on returns on invested balances@andytmoore SEC may subpoena you next for running dirty money via BRS https://t.co/HXq6uBcG42 Did $RILY let Brian Kahn run stolen Prophecy money via"
X Link 2025-01-15T14:46Z 39.4K followers, 30.3K engagements
"Prophecy Trustee now points finger at $RILY and its attorneys in sworn court testimony (audio below) for aiding and abetting Kahn in "fraudulent enterprise" with $294 million in ponzi damages. Declares that $RILY and Kahn are "on a railroad track and a train is coming each of them has a perverse incentive see the other get hit first". https://shorturl.at/RPMlM https://shorturl.at/RPMlM"
X Link 2025-02-27T19:40Z 39.4K followers, 24.8K 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
"Pleased to announce that we have defeated $BOFI in court. First amendment rights to publish critical opinions have been upheld"
X Link 2016-09-21T01:30Z 39.4K followers, [--] engagements
"We will soon expose a NASDAQ fraud used to funnel $910M from investors to a syndicate engaged in human trafficking and other crimes"
X Link 2017-05-09T20:24Z 39.4K followers, [--] engagements
"The Stock Market is polluted with frauds investors apathetic and do no diligence a great cleanse is coming"
X Link 2017-10-06T00:43Z 39.4K followers, [---] engagements
"Soon we will expose an alleged cover-up of extensive illegal activity orchestrated by the CEO of a $1B+ public company"
X Link 2018-05-16T21:10Z 39.4K followers, [--] engagements
"Acadia Healthcare $ACHC: Destructive Greed via @AureliusValue http://aureliusvalue.com/research/acadia-healthcare/ http://aureliusvalue.com/research/acadia-healthcare/"
X Link 2018-10-11T15:11Z 39K followers, [--] engagements
"Acadia Exposed. We are short $ACHC via @YouTube https://youtu.be/mYoeQ6SD9Vc https://youtu.be/mYoeQ6SD9Vc"
X Link 2018-10-11T15:12Z 39K followers, [--] engagements
"Why are $ACHC patients across the country being abused neglected and dying in company facilities Just one example of the systemic understaffing we found in government inspection reports during massive forensic investigation"
X Link 2018-10-11T15:29Z 39K followers, [--] engagements
"$ACHC problematic hospitals will be made famous starting next week. Sign up for updates @AcadiaExposed http://www.acadiaexposed.com http://www.acadiaexposed.com"
X Link 2018-10-12T13:12Z 39K followers, [--] engagements
"Example of why so many suicidal teens die inside $ACHC facilities that are supposed to treat them. Van drivers doing the work of nurses The corners Acadia has cut to make quarterly numbers are just egregious. @AcadiaExposed"
X Link 2018-10-12T18:29Z 39K followers, [--] engagements
"Introducing Acadia's Cedar Crest Hospital. Documents detail understaffing chaos violence and alleged billing fraud. Employees tell inspectors "its terrible here. Theres no staff. Its not safe" "we've begged for help". $ACHC https://tinyurl.com/ycre39py https://tinyurl.com/ycre39py"
X Link 2018-10-15T15:32Z 39K followers, [--] engagements
"We will be revealing the horrors inside [--] of Acadia's worst facilities. Cedar Crest Hospital went live today Another coming each day this week $ACHC @ProPublica http://www.acadiaexposed.com http://www.acadiaexposed.com"
X Link 2018-10-15T18:06Z 39K followers, [--] engagements
"$ACHC has not disclosed that [--] Ascent facilities are now permanently closing amidst regulatory investigation into child maltreatment and after the death of a [--] year old resulted in criminal indictments of former employees. Understaffing has consequences. http://www.acadiaexposed.com/facility/ascent-treatment-outpatient-clinic-chain/ http://www.acadiaexposed.com/facility/ascent-treatment-outpatient-clinic-chain/"
X Link 2018-10-16T15:25Z 39K followers, [--] engagements
"Lots of political influence peddling through $ACHC PAC. Ascent CEO was a congressman who pushed for reduced regulation. Received donations from $ACHC then "resigned" after boy died and children mistreated on his watch. These facilities now closing "
X Link 2018-10-16T19:02Z 39K followers, [--] engagements
"$ACHC Rolling Hills Hospital is now live. Neglect abuse staffing problems [--] unreported patient deaths in [----] alone. What happened to these people @KXIITV A senior industry executive told us this is "mind-boggling". http://www.acadiaexposed.com/facility/rolling-hills-hospital/ http://www.acadiaexposed.com/facility/rolling-hills-hospital/"
X Link 2018-10-17T16:40Z 39K followers, [--] engagements
"$ACHC government investigations into sexual assaults triggered removal of children from Acadia group home. "Acadia ordered its employees to remove security cameras and to destroy video surveillance footage". http://www.acadiaexposed.com/facility/rolling-hills-hospital/ http://www.acadiaexposed.com/facility/rolling-hills-hospital/"
X Link 2018-10-17T16:45Z 39K followers, [--] engagements
"$ACHC Longleaf Hospital is now live @KKR_Co @TPG_Global There are no more expenses left to cut and Jacobs is trying to dump this mess on you before it blows up. http://www.acadiaexposed.com/facility/longleaf-hospital/ http://www.acadiaexposed.com/facility/longleaf-hospital/"
X Link 2018-10-18T19:45Z 39K 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 ¬ 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
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