Love small caps, anything off the run, distressed credit situations...and Mamoun's Falafel. Midwest bred, NYC based. Tweets not investment advice. New YorkJoined December 2014
49 countries are restricted jurisdictions incl. China (82% of claims), SA
$1.4bn FTX claims pending
$470m: restricted
$380m: China
$660m: disputed claims
FTX received 40 objections from creditors in restricted jurisdictions - majority from China
cointelegraph.com/news/ftx-rulin…
💥 @linqtoinc shareholder Sapien Group just dropped an explosive motion alleging Linqto set up a shell “Linqto Texas” purely to file for bankruptcy in Houston—accusing the company of venue manipulation to dodge scrutiny over alleged mismanagement, conflicts of interest &…
Shareholders of failed fintech @linqtoinc are urging the court to transfer its Chapter 11 bankruptcy from Houston to Delaware, alleging the Texas venue was “manufactured” to evade scrutiny—while Linqto’s management insists Houston offers a quicker, more efficient process.…
An investor claims @linqtoinc manipulated its bankruptcy filing location by manufacturing ties to Texas, raising questions about venue shopping in corporate bankruptcies.
(Source: @WSJ) #linqto
Sapien Group, a major Linqto shareholder, has filed a motion to transfer Linqto’s Chapter 11 bankruptcy cases from Texas to Delaware. #Bankruptcy#LegalNews – Reuters
Fintech platform @linqtoinc filed for bankruptcy after SEC scrutiny and customer lawsuits, citing over $100M in liabilities and fallout from risky investments in private tech firms.
@WSJ#Linqto
HOLY CR*P 🚨 The American surgeon who’s gone viral exposing UnitedHealthcare criminal business practices HAS JUST BEEN DROPPED FROM BEING A PROVIDER
She recently had them show at her home address and has now been RETALIATED AGAINST
“I just have to be real. I'm scared, I spoke…
I am heading in to operate this morning, but first, I had to say thank you. I am overwhelmed by the number of people who have sent me messages, contributed to my gofundme or shared it with others if they are unable to donate. I’m so encouraged and committed to staying the course.…
Shareholders of fintech startup @linqtoinc are pushing back hard after new management filed for Chapter 11 in Houston—accusing former execs of misleading investors. With over 50% backing, they’re hiring top bankruptcy lawyers to block the reorg plan 🚨 #linqto
🚨 @linqtoinc's bankruptcy takes a darker turn: an internal probe found customers never actually owned the private securities they believed they purchased. Major questions now loom over the fintech’s practices.
#Linqto
LINQTO BANKRUPTCY
@linqtoinc filed for chapter 11 bankruptcy on July 7th. The Company says they have:
- $500M to $1B of assets
- $500M to $1B of liabilities and
- 10,000 to 25,000 customers
#linqto#chapter11#bankruptcy
LINQTO CLASS ACTION LAWSUIT!
@Reuters is reporting that @linqtoinc investors have filed a class‑action suit vs ex‑CEO Bill Sarris, here's, alleging he misled them into buying “direct” shares in private firms like Ripple & SpaceX that were never transferred—claiming up to 60%…
Linqto update. @JohnEDeaton1 shares:
💥 Who’s at fault?
🔻 Bill Sarris — Linqto founder, accused of running an unlicensed broker-dealer, ignoring legal warnings, and lying to both employees and customers.
🔻 Sarris used his personal Uphold account to send XRP rewards, creating…
"Move fast and break shit" works great—until it's your retirement they break.
Linqto sold mockups, hype, and vaporware to mom-and-pop investors... and now it’s in Chapter 11.
VC hustle culture is fine for apps. Not for life savings.
“Fake it til you make it” = fraud.…
Beginning to dig through the @linqtoinc bankruptcy... this is a different view from a lot of what I am reading... would be curious of other's take on @KassandraKuehl's post
Beginning to dig through the @linqtoinc bankruptcy... this is a different view from a lot of what I am reading... would be curious of other's take on @KassandraKuehl's post
LINQTO BANKRUPTCY TLDR!
- Formerly a high‑flying pre‑IPO platform w/ ~$500M under management
- Filed CH11 amid SEC & DOJ probes into securities violations (misleading investors!)
- USERS ARE LOCKED OUT
- Company is seeking a $60M DIP loan to restructure
#Linqto#Chapter11
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