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# ![@MRLsaysX Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1487641750143447041.png) @MRLsaysX MRL

MRL posts on X about credit suisse, ubs, $ubs, bank the most. They currently have XXXXX followers and XXX posts still getting attention that total XX engagements in the last XX hours.

### Engagements: XX [#](/creator/twitter::1487641750143447041/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1487641750143447041/c:line/m:interactions.svg)

- X Week XXX +787%
- X Month XXXXX +153%
- X Months XXXXXX +662%
- X Year XXXXXX +38%

### Mentions: X [#](/creator/twitter::1487641750143447041/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1487641750143447041/c:line/m:posts_active.svg)

- X Month XX -XX%
- X Months XXX +119%
- X Year XXX +20%

### Followers: XXXXX [#](/creator/twitter::1487641750143447041/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1487641750143447041/c:line/m:followers.svg)

- X Week XXXXX +1.70%
- X Month XXXXX +2.70%
- X Months XXXXX +9.60%
- X Year XXXXX +11%

### CreatorRank: undefined [#](/creator/twitter::1487641750143447041/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1487641750143447041/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[stocks](/list/stocks) 

**Social topic influence**
[credit suisse](/topic/credit-suisse) #11, [ubs](/topic/ubs), [$ubs](/topic/$ubs) #6, [bank](/topic/bank), [bank of](/topic/bank-of), [books](/topic/books), [dec](/topic/dec)

**Top accounts mentioned or mentioned by**
[@elonmusk](/creator/undefined) [@johnnysshy](/creator/undefined) [@realdonaldtrump](/creator/undefined) [@ladyjauthor](/creator/undefined) [@gerlach12207435](/creator/undefined) [@laughmustafa](/creator/undefined) [@ninsthewriter](/creator/undefined) [@authorchrissy](/creator/undefined) [@cpdaly](/creator/undefined) [@beardeduniverse](/creator/undefined) [@mquigley1963](/creator/undefined) [@evelynchartres](/creator/undefined) [@robertkennedyjr](/creator/undefined) [@ravaghi](/creator/undefined) [@kzhowell](/creator/undefined) [@itspossiblerod](/creator/undefined) [@axangelo](/creator/undefined) [@gabrielconstans](/creator/undefined) [@mouradahm27460](/creator/undefined) [@giannamariamtz](/creator/undefined)

**Top assets mentioned**
[Credit Suisse Group (CS)](/topic/credit-suisse) [UBS Group AG (UBS)](/topic/$ubs)
### Top Social Posts
Top posts by engagements in the last XX hours

"🔎 Top XX Watch-List Cases (Financial / White-Collar Crime) 1Credit Suisse / UBS Group Tuna Bonds Money-Laundering & Corruption CaseSwiss prosecutors recently filed criminal charges against a former Credit Suisse compliance officer and against UBS (which acquired Credit Suisse) alleging failure to prevent money-laundering tied to over US$2 billion in loans to Mozambican state firms. 2Praetorian Group International Global Crypto-Ponzi / Fraud SchemeIts CEO pleaded guilty in September 2025 to wire fraud and money laundering; the scheme reportedly defrauded 90000+ investors globally by promising"  
[X Link](https://x.com/MRLsaysX/status/1998551438738481283)  2025-12-10T00:32Z 1368 followers, XX engagements


"Top Cases This Week **Credit Suisse / UBS Group AG Tuna Bonds Money-Laundering Charges Swiss prosecutors filed criminal charges against Credit Suisse (and as its successor UBS) and an ex-Credit Suisse compliance officer for failing to prevent alleged money-laundering tied to over US$2 billion in loans issued to Mozambican state companies in a scheme known as the tuna bonds affair. The loans were supposed to fund fisheries and maritime security in Mozambique but prosecutors say large portions were diverted to kickbacks and other illicit payments and red flags raised in 2016 were ignored under"  
[X Link](https://x.com/MRLsaysX/status/1996382218139435126)  2025-12-04T00:53Z 1368 followers, XXX engagements


"Heres a of the most significant white-collar crime story to break in the past XX hours: 🔎 Big new case Danny Seibel former President/CEO of First National Bank of Lindsay (Oklahoma) was indicted Dec. X 2025 by a U.S. federal grand jury on multiple counts including conspiracy to commit bank fraud bank fraud making false entries in the banks books obstructing a bank examination and failing to implement required anti-money laundering (AML) procedures. Prosecutors allege that Seibel approved bad loans (many for personal friends/neighbors) then manipulated records using new loans or internal fund"  
[X Link](https://x.com/MRLsaysX/status/1996784095326765174)  2025-12-05T03:30Z 1368 followers, XX engagements


"Here are a few of the most significant recent high-level financial / white-collar crime cases. I picked ones from late 2024 through 2025 so you get a sense of how enforcement is evolving globally and in the U.S. UBS / Credit Suisse Tuna Bonds money-laundering charges What happened: Swiss federal prosecutors recently filed criminal money-laundering charges tied to the long-running tuna bonds scandal. The scandal centers on roughly USD X billion in loans arranged by Credit Suisse between 2013 and 2016 for Mozambican state-owned companies purportedly for tuna-fishing and maritime security"  
[X Link](https://x.com/MRLsaysX/status/1997219502975590616)  2025-12-06T08:20Z 1368 followers, XX engagements