π₯ SMALL FUNDS FIRST - CITADEL NEXT!! π₯ - AMC Stock Short Squeeze Update
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Links;
https://www.youtube.com/watch?v=NBkPQ0VsWV0
https://www.sec.gov/news/press-release/2022-21
https://twitter.com/PeterRHann1/status/1491540984131252226
The is the DOJ going after smaller funds like Melvin Capital? and not the bigger funds like Citadel??
Typically, smaller funds are less experienced in covering up fraud, make more mistakes, and have a smaller team of lawyers/no lawyers to delay proceedings.
If the DOJ can get an easy win and conviction on Melvin Capital, all the DOJ has to do is find the other side of the transaction, as each fraudulent transaction requires 2 parties. That other side likely being citadel.
Therefore, the DOJ are likely making their way through smaller funds before going for the big boys.
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