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Wednesday, December 14, 2022 5:42:56 PM
Name State of Residence Twitter Handle
Perry Matlock Texas @PJ_Matlock
Edward Constantin Texas @MrZackMorris
Thomas Cooperman California @ohheytommy
Gary Deel California @notoriousalerts
Mitchell Hennessey New Jersey @Hugh_Henne
Stefan Hrvatin Florida @LadeBackk
John Rybarczyk Texas @Ultra_Calls
The complaint further charges Daniel Knight (Twitter Handle @DipDeity), of Texas, with aiding and abetting the alleged scheme by, among other things, co-hosting a podcast in which he promoted many of the other individuals as expert traders and provided them with a forum for their manipulative statements. Knight also traded in concert with the other defendants and regularly generated profits from the manipulation.
SEC's going after Twitter pumper Ladebackk.
"... Stefan Hrvatin Florida @LadeBackk ..."
U.S. Securities and Exchange Commission
@SECGov
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Today we announced charges against eight social media influencers in a $100 million securities scheme in which they used Twitter and Discord to manipulate exchange-traded stocks.
https://sec.gov/news/press-release/2022-221
9:36 AM · Dec 14, 2022
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