Thread by @Guruleaks1

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

unroll @threadreaderapp

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