Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
1. @ohheytommy
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
2. @NotoriousAlerts
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
3. @LadeBackk
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
4. @MrZackMorris Out on bail with restrictions
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
5. @PJ_Matlock Self Proclaimed "CEO of Fintwit" (twitter account currently deleted) Out on $500,000 bond after reportedly being arrested at his home
h/t @gamblosis
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
6. @DipDeity aka Daniel Knight Co-Host of @IHeartRadio @PGIRPod with @Hugh_Henne
Out on $200,000 bond
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
Stefan Hrvatin @Ladebackk released on $200,000 bond (with restrictions), co-signed by his mother
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
7. @Ultra_Calls aka SapphireTrading released on $1,000,000 secured bond
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
8. @Hugh_Henne Co-Host of @iHeartRadio @PGIRPod with Co-Defendant @DipDeity
Arrested
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
Edward Constantinescu @MrZackMorris
Awaiting Magistrate's decision on USA request to modify conditions of his release, including restriction on his ability to dispose of numerous assets
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation
Daniel Knight @DipDeity arraigned by Magistrate Judge
Pleads not guilty
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