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Recent discussions on Twitter have highlighted concerns regarding the financial activities and legal compliance of $RILY, with multiple users suggesting potential fraudulent activities and legal issues. Notably, accusations have been made against Mike Frank, Investor Relations head at $RILY, for allegedly leaking MNPI to paid touts and lying, which could lead to legal repercussions. Additionally, there are claims of insider-led fake stock promotions involving Christian McDonald, who has been accused of harassing individuals, and Shane Pavitt, connected to $RILY and Kennedy Capital Management. The situation has prompted calls for scrutiny from regulatory bodies like the SEC, with some users predicting serious legal problems for those involved.
🚨 $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