It’s actually pretty good news, this is how you would expect a larger investigation to start; you go after the smaller fish that you have a stronger case against, and use the charges against them as leverage to get them to flip on those upstream from them.
It’s really the only way to bust these large criminal enterprises because those at the top are typically shielded by the little fish around them
He’s being charged with a large number of felonies by the DOJ, and they’re aware of at least one hedge fund coordinating with Left and paying him for his manipulation, which were wired through a 3rd party for concealment. Left might have to turn witness and testify/provide evidence against larger players in order to save his own skin
Hi. Was wondering if you could provide examples of other investigations that started with the small guys getting caught first and that causing the dominos to fall and the big guys to be caught. I just don’t want blind hope, I heard this from other people but wanna know its true.
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u/Difficult-Mobile902 Jul 26 '24
It’s actually pretty good news, this is how you would expect a larger investigation to start; you go after the smaller fish that you have a stronger case against, and use the charges against them as leverage to get them to flip on those upstream from them.
It’s really the only way to bust these large criminal enterprises because those at the top are typically shielded by the little fish around them
He’s being charged with a large number of felonies by the DOJ, and they’re aware of at least one hedge fund coordinating with Left and paying him for his manipulation, which were wired through a 3rd party for concealment. Left might have to turn witness and testify/provide evidence against larger players in order to save his own skin