Most people know me for my GNS deep dives.
The filings.
The data.
The mechanics.
The receipts.
But every now and then, it's important to step back from the spreadsheets and get to know the cast of characters that make this Swamp so...marshy.
So before my next major article, The Shady Bunch, drops, I thought I'd introduce you all to the main cast.
The Shady Bunch features everyone's favorite white-collar criminals:
💰 Bernie "Ponzi Daddy" Madoff
🛏️ Kenny "Bedpost" Griffin
🍩 Doug "Fat Mouth" Cifu
😭 Andrew "Crybaby" Left
🐶 Sam "Good Boy" Bankman-Fried
Dropping soon.
A deep dive into some of Wall Street's most recognizable darlings, the roles they played/play, the damage they caused, and how their actions continue to shape, and harm, today's retail traders and markets.
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(Kenny should definitely switch to the mullet)
OneLove & StayBlessed
NumbersOverNarratives
DiggerBG
#DiggerBG#GNS#AMC#BBBY#BB#GME#KOSS#NOK#MMTLP#HYMC#QNTM#BernieMadoff#KenGriffinLiedUnderOath#DougCifu#AndrewLeft#SamBankmanFried#Citadel#Virtu#FTX#Citron#Snakes#Ponzi#Fraud#Criminals#BirdsofaFeather#Thieves#TheSwamp#NumberOverNarratives@rogerhamilton@DougieLarge@Citadel@SBF_FTX@CitronResearch
Andrew Left has now been found guilty on 13 counts, marking one of the most significant short-selling convictions in years. The question many investors are asking next is whether regulators and prosecutors will begin taking a much closer look at Anson Funds and its role in some of the market's most controversial short campaigns.
marketfrauds.to/andrew-left-…#AndrewLeft#AnsonFunds#ShortSelling#WallStreet#SEC#MarketManipulation
Andrew Left, one of the world’s most prominent short sellers, was found guilty of securities fraud by a US federal jury after a landmark trial that scrutinized his use of social media to move the price of stocks. More here: bloom.bg/4nZ46b8
📷: Eric Thayer/Bloomberg
BREAKING🚨 GAMESTOP SHORT SELLER FOUND GUILTY OF SECURITIES FRAUD
The short-selling manipulators are going down
Like 👍 if you think Ken Griffin, Doug Cifu, and Charles Gasparino should be investigated next
$BBIG#BBIG#AndrewLeft
GUILTY!!!!! ⚖️
Total of 13 counts, acquitted on 4 (but will probably serve all concurrently)
justice.gov/usao-cdca/pr/fou…
Maybe he'll bother to show up for sentencing on 8/31
Don't doubt he will appeal immediately so that date will be put on hold
$BBIG#BBIG#AndrewLeft
GUILTY!!!!! ⚖️
Total of 13 counts, acquitted on 4 (but will probably serve all concurrently)
justice.gov/usao-cdca/pr/fou…
Maybe he'll bother to show up for sentencing on 8/31
Don't doubt he will appeal immediately so that date will be put on hold
If Andrew Left made $20 million, how much did those who aided and abetted him make?
This story ain’t over, as #AndrewLeft is about to throw many others under the bus, when he sings like a canary for a plea deal.
$GME$AMC$QNTM$FNGR$MMAT
JUST IN: Citron Research founder and short seller Andrew Left found guilty of securities fraud.
Prosecutors say he illegally influenced share prices through tweets, making $20,000,000
$BBIG#BBIG#AndrewLeft
Case now heads to jury for deliberation
Inclined to think will lean to conviction, but grounds already alleged for appeal and think Left is loving the notoriety and has plenty of money to spend
markets.businessinsider.com/…