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| Alias Born | 07/11/2021 |
Saturday, November 27, 2021 8:03:57 AM
can't seem to find the security anywhere... but these were around.
https://www.sec.gov/litigation/complaints/2021/comp25248.pdf
31. Gallagher’s tweets and retweets vary but have included false information about
the issuer of the Target Security — such as publishing false and/or misleading tweets about a
pending merger of LFER; false information that he was not selling (e.g. tweeting: “$tsnp . . . Not
selling!” — minutes before selling shares in the referenced Target Security [TSNP]; or falsely
claiming that he did not benefit from sending his buy Alerts (e.g., tweeting, falsely, in reply to
two Twitter users: “Never have I alerted a stock and sold.”)
32. To date, Gallagher has engaged in scalping in connection with sixty securities,
just within the period December 2019 to October 2021, earning profits of approximately $3.39
million (See Attachment A).
https://www.sec.gov/litigation/complaints/2021/comp-pr2021-46.pdf
A. Fassari Falsely Claimed that ARCS was Expanding its Business.
41. Using the handle @OCMillionaire, Fassari made false statements on
Twitter regarding ARCS’s business, claiming that ARCS was expanding its business,
including by acquiring significant space and by planning to operate in multiple states.
These false statements include:
a. “$ARCS 380,000 indoor cultivation 1 Million+ sq ft processing.
WEEEEEEEEE This CEO has big plans for us. It will move like
$TSNP. I bought more at 0055. […]” (Dec. 9, 2020 at 12:10 PM EST.)
b. “$ARCS is about to set a new standard In the American cannabis
industry. Our mission is to become the most known cannabis company
in the U.S. market. And we will achieve that with the help of some of
the leading forces in the sector. #cannabis #potstocks #pennystocks
#lowfloat” (Dec. 9, 2020 at 12:28 PM EST.)
c. “I have $arcs revenue #s i will be posting tonight for the valuation of
the current grow operations, not only that. .. they are EXPANDING out
of state to OTHER BIGGER operations. THIS WILL RUN LIKE
$TSNP. Make no mistake. Again, read below on emails. 1.4 million sq ft
"The Price of Lies is the Consequence of Them Compounded with The Possibilities Limited by the Outcome of Said Lies. But Then There's Truth."
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