Several Twitter users, including @FriendlyBearSA and @AlderLaneEggs, have accused individuals linked to Kennedy Capital Management and RILY of engaging in fake stock promotions and manipulative practices. Allegations include insider-led stock promos, fake Reddit accounts to entice retail investors, and potential legal issues. Concerns have been raised about the conduct of Christian McDonald and Shane Pavitt in relation to $RILY and $APLD. Regulatory bodies like SEC, FINRA, and Nasdaq are mentioned in the context of overseeing Riley Financial Inc. and its wealth client deposits. The situation involves allegations of stock manipulation, fake online personas, and potential legal consequences.
$RILY ... after Prophecy what do you do? you both go buy a Private Jet? 03/18/2020 - RILBEL LLC - N751ED (RILEY) 03/05/2021 - FLUG AIR LLC - N361CA (KAHN) @AlderLaneEggs @WolfpackReports @FriendlyBearSA @AureliusValue
$MMTLP so many so called "experts" who know nothing about the stock market being experts on how many super secret "naked" shorts there are on a stock they pumped and pumped and pumped only leading to a gas bloating. so many short experts, so few people with any experience. https://t.co/zbV0xdEC1N
The @SECGov should look into him and his firm Kennedy Capital Management. Just stock manipulators @FriendlyBearSA @AureliusValue $RILY https://t.co/6ErLGeJowE
#KennedyCapitalManagement Do your investors know that you post under fictitious names on Reddit, in concert with others, to try and manipulate the price of stocks like $RILY and you still miserably underperform the market ? Perhaps if you paid more attention to your clients… https://t.co/WlNtQZzw8o
People are going to have a "Significant" legal situation on $RILY https://t.co/6YhbOhGHSf
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 https://t.co/krO5D1982S
🚨 $RILY #FraudsFraud this 👇 https://t.co/RAxdDvbKk6
$RILY @AureliusValue @FriendlyBearSA @DonalGriffin1 @business Riley is regulated by SEC, FINRA and Nasdaq directly. The FDIC and certain state banking departments have some standing since B. Riley sweeps some of its 10k wealth clients customer deposits The audit committee…
Just a Heads up to Sullivan Cromwell and @MarcumLLP .. "The Cover Up is Worse than the Crime" and you will be held responsible.. $RILY @AureliusValue @FriendlyBearSA
Case in point is a portfolio manager at $5B RIA Kennedy Capital who was caught yesterday touting $RILY to retail investors on Reddit by pretending to be an Ape. The stock manipulators astroturf the boards to entice retail into these scams. https://t.co/RFu2s0VCjI
🚨 $RILY #FraudsFraud Unless you're a 'short squeeze narrative' liquidity seeking paid pumper,, this is brilliant work and on point that warrants paying attention to..👇 There has to be ZERO upside for the auditors here #GFLTA https://t.co/7Yd2HzGLnC
This happens to be Excellent and is another example of the multi layers scams $RILY is running at once.. Too bad employees are posting on Redditt and paying others to do so as well https://t.co/qYmziiYyFd
$RILY .. ain't McDonald the fave breakfast in the US? ... .... I guess we could argue about tastes ... BUT what's difficult to argue about is ... the WIFE of this guy on APLD board! @AlderLaneEggs @FriendlyBearSA @WolfpackReports https://t.co/huYYZoAPCU
*see warnings in linked post* including *not investment advice*. -- "Funny things that (could) happen." $RILY $FRG $CONN https://t.co/gSk8tahqXy
I am pretty sure Christian Mcdonald and kennedy capital management are going to have a serious legal problem on their hands- stay tuned $rily @FriendlyBearSA @AureliusValue https://t.co/iK42t86yyg
Christian McDonald (husband of original $APLD board member and PM of Kennedy Capital Management) and Shane Pavitt (co-founder of $RILY) are behind many $RILY posts. Christian has harassed me for weeks. There's nothing organic here, it's a fake stock promo led by insiders.
$RILY ... I do wonder if this account is linked to someone that has the same name as the US favorite Breakfast? 🤣🆘 @AlderLaneEggs @WolfpackReports @FriendlyBearSA @AureliusValue https://t.co/yzztOoQu13 https://t.co/3b30PAy0Vq
$RILY ... this guy spends times looking into short sellers? ... No Secret his wife feels neglected! ... Is he trying to compensate his lack of attentions by having her on $APLD board? @AlderLaneEggs @FriendlyBearSA https://t.co/sovOgd2v7Z
#report SCAMMER ALERT!! #mmtlp #finrafraud @CGasparino spreading misinformation on stocks to his public audience trying to influence market participants https://t.co/kfL4aJofgP