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According to the indictment, the defendants collectively had over 1.5 million twitter followers to whom they allegedly disseminated false and misleading information about certain securities. Daniel knight's family said they want the truth to come out. We would like to show you a description here but the site wonβt allow us.
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Daniel knight (@dipdeity) is accused of aiding and abetting a $100 million fraud scheme that used twitter and discord to promote and dump stocks. According to the indictment, the defendants collectively had over 1.5 million followers on twitter to whom they allegedly disseminated false and misleading information about the securities that they pumped and dumped as part of the charged scheme. The eighth man, daniel knight of texas, who goes by @dipdeity on twitter, was charged with aiding and abetting the scheme by promoting and interviewing the others on his podcast, βpennies: According to a release, an indictment accuses them of using their social media presence on twitter and discord to promote interest in certain securities by posting false and misleading
We would like to show you a description here but the site wonβt allow us. We would like to show you a description here but the site wonβt allow us. We would like to show you a description here but the site wonβt allow us. The trial involving said defendants, previously slated for october 23, 2023, has been rescheduled to april 1, 2024.
A sentencing hearing is also slated for knight on july 29, 2024 after he entered a guilty plea last year.
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