Discover and read the best of Twitter Threads about #FraudFormula
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United States Securities and Exchange Commission v. Elon Musk
NOTE: Tesla $TSLA is NOT name in the SEC civil lawsuit.
Expect the Board to remove Musk
#TheSociopathicBusinessModel #FraudFormula
scribd.com/document/38961…
NOTE: Tesla $TSLA is NOT name in the SEC civil lawsuit.
Expect the Board to remove Musk
#TheSociopathicBusinessModel #FraudFormula
scribd.com/document/38961…
"...false and misleading statements made by Elon Musk..."
"...during trading hours, Musk tweeted to his 22 million followers..."
The #Tesla $TSLA board flipped on Musk to avoid prosecution by SEC
#TheSociopathicBusinessModel #FraudFormula #ForcedAccountability
#SECvMusk
"...during trading hours, Musk tweeted to his 22 million followers..."
The #Tesla $TSLA board flipped on Musk to avoid prosecution by SEC
#TheSociopathicBusinessModel #FraudFormula #ForcedAccountability
#SECvMusk
"...not knowing..."
Musk will try and use this to shift blame without taking accountability. It will NOT work his time.
#TheSociopathicBusinessModel #FraudFormula #ForcedAccountability
#SECvMusk
Musk will try and use this to shift blame without taking accountability. It will NOT work his time.
#TheSociopathicBusinessModel #FraudFormula #ForcedAccountability
#SECvMusk
Alright, let's do this again:
SEC = Civil
If SEC finds criminal activity they kick to
DOJ = Civil + Criminal
By the time DOJ subpoenas are served civil is known.
Goal of civil is to get enough information to indict on criminal through a grand jury.
$TSLA #Tesla
SEC = Civil
If SEC finds criminal activity they kick to
DOJ = Civil + Criminal
By the time DOJ subpoenas are served civil is known.
Goal of civil is to get enough information to indict on criminal through a grand jury.
$TSLA #Tesla
By the time DOJ subpoenas are served the target(s) of the criminal investigation have already had their trash dug-through by FBI agents for months.
$TSLA #Tesla
$TSLA #Tesla
By the time DOJ subpoenas are served in criminal investigations most former employers of significance have been interviewed in exchange for immunity. As part of their immunity deal they MUST cooperate with the feds which includes in some cases wearing a wire.
$TSLA #Tesla
$TSLA #Tesla
