Don Dion (follow me and read the pinned) Profile
Don Dion (follow me and read the pinned)

@DonDion35974931

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Following
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Media
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Statuses
2,104

Runs long/short hedge fund. 47 yrs of investing experience. Made lots of mistakes! All tweets express our opinion and you should assume we hold a position.

Naples, Williamstown, Anghiari
Joined November 2022
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 months
Pay attention about need for Power and NVDA
@The_AI_Investor
The AI Investor
2 months
This is the only time in history when nearly every major tech CEOs or former CEOs publicly praises a single company and wants more of its products. I don't know if Elon admires anyone besides Jensen. Nvidia is truly unique.
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@DonDion35974931
Don Dion (follow me and read the pinned)
4 months
#Biden Would you let Joe Biden drive your grandchildren to school? Check out Naples, Florida Specials
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
Don’t cry for #MeganRapinoe and humiliated USWNT – they’re a bunch of unpatriotic losers
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$TRUP is a house of cards getting ready to collapse. Shareholders need to Beware of this Puppy !! There is no logical reason to own this stock. They continue to lose money. Their cash is quickly disappearing and they’re refusing to pay out on valid claims. Most of the C-suite
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#BIDEN #HUNTERBIDEN Wake Up People “Think about this: 1940s, World War II. Men lied about their age to get in to enlist. Now, in 2023, we have men lying about their sex to get into women’s sports or women’s prisons or domestic shelters or sororities or bathrooms, locker rooms.”
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#Pelosi #Biden #HunterBiden TRUMP: “She is a Wicked Witch whose husband’s journey from hell starts and finishes with her. She is a sick & demented psycho who will someday live in HELL!” Can he be more clear?
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
Join Us IN Naples, Florida This Winter
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
Welcome to the Naples Florida Blog Please click now for great free helpful information on our wonderful town
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SI "We are proud to continue working with @SilvergateBank as one of our banking partners. To learn more about #BinanceUS for institutions, visit:
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
My Hometown- Lewiston Strong! #NYT - Lewiston, Maine — a city of 36,000 that feels more like a small town — sits away from the picturesque harbors and privileged enclaves of the coastline, in the sprawling inland interior of this vast rural state. With a history bookended by two
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Jes- Who is Snow White? Jes Staley: That was fun. Say hi to Snow White. Jeffrey Epstein: What character would you like next? Jes Staley: Beauty and the Beast More here on $JPM Former Very Senior Executive
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$PVBC This Crypto Bank lent money against crypto mining assets and had to repossess those assets when their customer bellied up. Not good! Rosen Law Firm, a global investor rights law firm, is investigating potential securities claims on behalf of shareholders. @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#BIDEN #HunterBiden Here are some questions that need to be answered with the ongoing Hunter Biden investigation Attorney General Merrick Garland announced Friday that Delaware US Attorney David Weiss would be given special counsel authority in the ongoing Hunter Biden
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
Shocking Admission! #BIDEN #HunterBiden DEMOCRATIC Congressman, #JimHimes , admitted that it's "clear" Hunter Biden broke the law. "It is clear that he broke the law with respect to taxes and possibly the ownership of a handgun. He should be held accountable for that."
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$ODD $RBLX @SenWarren @SECGov @StockJabber @AlderLaneEggs @BearCaveEmail Edwin Dorsey put out a very bearish report on ODD at 10:30 AM today. Between 9:30 and 10:30 AM, the stock declined by 3%. It appears to us that someone had advanced information. This type of activity also
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#SBF #Backman Father #Friedman mother #Bernie Madoff. U.S. marshals had #SBF remove his dirty tee shirt as they handcuff him. Criminal lawyer mother, #BarbaraFried , with his Criminal lawyer father, tried to approach SBF. An officer ordered her to get back to their mansion in CA.
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#SBF #Backman Father #Friedman mother and their former mentor #Bernie Madoff. U.S. marshals had #SBF remove his dirty tee shirt as they handcuff him. His criminal mother, #BarbaraFried , with his criminal father who are both "Stamford Professors", tried to approach SBF. An
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$RBLX #EDWINDORSEY #TheBearCave @AlderLaneEggs It appears to us that there was short front running by someone on this published article! Check the price action and volume right before the report was released at 10:30. Please message me if you know. We are curious if we are
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#TRUMP discusses #HunterBinden 's case “Crooked #JoeBiden , Hunter Biden, and the entire Biden Crime Family have been protected by the Justice Department for decades even though there is overwhelming evidence and credible testimony detailing their wrongdoing of lying to the
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$RBLX #EDWINDORSEY #TheBearCave @AlderLaneEggs Was there front running before article was published? See the price and volume right before the report was released at 10:30. Please DM me if you know. #EdwinDorsey Aug 17 "I just published on problems at Roblox $RBLX." Smells Bad
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
Celebrate the Season: Unwrapping the Magic of Holiday Events in Naples, Florida. Visit our free blog today and please forward it to your friends. Thank you.
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#SBF and his parents stole billions from millions. Mansions, political contributions and jet planes. Lock them up.
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
#BillClinton 's Young Intern or #DonaldTrump 's Porn Star. Which women was taken advantage of by a United States President?
Stormy Daniels
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$JPM- Houston- We Have A Problem! #JesStaley and #JamieDimon - Who is Snow White? Your shareholders and America want to know. Jes Staley: That was fun. Say hi to Snow White. Jeffrey Epstein: What character would you like next? Jes Staley: Beauty and the Beast Please retweet
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$PLUG The hydrogen fuel-cell company's stock collapses premarket after Plug on Wednesday reported a huge loss. Management credibility is lower than ever - the CEO literally laughed when asked about PLUG's full-year margin guidance. This puppy could run out of cash by Nov. Beware!
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#michaelLewis got snowed by #SBF and his Parents
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
Click for Naples Travel Deals
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#HunterBiden #Biden #BigGuy President Joe Biden Finally acknowledges his son Hunter's daughter with ex-stripper. Now he knows he has seven grandkids including Navy Joan Roberts Biden! Hope this four year old gets a Christmas stocking this year unless Sleepy Joe and his second
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
Join us in Naples this Winter!
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#BIDEN #HunterBidenPleaDeal Shocking Development Hunter Biden admitted in court during his failed plea deal hearing on Wednesday that he received over half a million dollars from a company with links to the Chinese Communist Party (CCP), contradicting President Joe Biden’s
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
#FDIC and Senator #Warren may find that $SI knew what was going on between the guy with two last names and his lover at #Alemeda "Research". Facts will help the millions of investors to recover billions in damages from $SI which may eliminate their book value. @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$GOLF Powers UP into Earnings The "work" from home employee class continued to lose lots of golf balls on America's golf courses in the afternoons during Q-2. Earnings come out Thursday AM. We expect a strong revenue and E.P.S. beat. Big Short Position needs to be covered. 🎯
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$PLNT What is going on with this puppy? Breaking News From #Investopedia #PlanetFitness Unexpectedly Fires its CEO, and Shares Plunge The company announced that board member Craig Benson has been chosen as interim CEO, effective immediately. It added that Rondeau would remain
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$PLNT Planet Fitness CEO Quits Suddenly on Friday! @AlderLaneEggs @PaulLavigne17 You have been warned. Planet Fitness disclosed that its CEO, Chris Rondeau, is sayonara and would continue to serve on the board so he can collect his director checks. Mr. Rondeau had been CEO
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$PVBC CEO is sayonara, two CEOs now running bank, key executive from failed $SBNY hired at huge salary, #Crypto mining assets repoed, and a new Chairman. What can go wrong at this former "community bank"? Crypto mess continues. $PVBC $HOOD $COIN Please Follow Me and Retweet
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#FTX Pigs at the trough! Libs gone wild! Millions lost Billions from this Family! #WSJ FTX has sued founder #SBF 's parents to recover millions of dollars in “fraudulently transferred and misappropriated funds." #JosephBankman and #BarbaraFried , both Stanford Law School
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$COIN $HOOD Beware of these two puppies that rely on #Crypto to lose money each Quarter as Founders cash out. Can crypto take a licking and keep on ticking?  As Sam Bankman-Fried’s explosive fraud trial proceeds apace in the Big Apple, the former FTX-cum-Alameda Research head
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$COIN #SBF is going to cooperate with the U. S. Attorneys to rat on everyone in #crypto to reduce his prison stay. SBF has lawyer parents who bought mansions!. They'll tell him to talk. Sam squealing will lead to arrests. #CZ , #AlexMashinsky , #JustinSun , T #ether . They're all
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#FTX The company, operated in bankruptcy by new management, alleged that #JosephBankman and #BarbaraFried , both Stanford Law School professors, "exploited their access and influence within the FTX enterprise to enrich themselves, directly and indirectly by millions of dollars,”
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#TuckerCarlson "Joe Biden has dementia. He's not capable of speaking a complete sentence much less running the largest organization in human history, which is the US government. The whole premise is ridiculous, and now they're telling us? He's 80 years old. He can barely speak.
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
#Silvergate $SI "Unfortunately, we have no additional information to share at this time", Alan Lane, CEO. Can't make this up! This puppy is toast!
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$COIN #Coinbase reported huge million dollar losses as regulatory problems and lower trading volumes continue to destroy the shareholders. The biggest #crypto exchange in the U.S. posted a loss of $97,000,000.00 for the Q2, on revenue of $708,000,000.00. Beware of this puppy.
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
Important please help us with this new venture Click, forward to your followers and visit our website Thank you for your help
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$HELE FROM 10-K BIG PROBLEM! Cash burden from capital structure in fiscal FY2/24-$58m interest payments, $31m restructuring costs, $6m loan amortization payments. $HELE has to find around $100m post-tax free cash in FY2/24 to keep the lights on while sales fall! @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Important-Please retweet $SI $SBNY U.S.DOJ Probe which started last month, raises THE biggest question surrounding FTX stealing Billions from Millions: What did banks working with Bankman-Fried’s firms know about a years-long scheme to rob investors and customers?” @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$COIN $HOOD #SBF and Parents If the dude in your serial situationship (who’s also your boss) owns a crypto exchange and asks you to be the CEO of his hedge fund side-gig — but gives you zero equity and expects you to do a bunch of illegal-sounding stuff and support his unhinged
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#BIDEN #HunterBiden #NYP Hunter Biden’s plea implosion a nail in coffin to Joe’s campaign. Joe is a frail, fading man whose policies have been widely rejected by the public. The idea that a stumbling, mumbling Biden, who is 80 now, could serve as commander-in-chief until he’s 86
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
#BlackRock Cuts Stake in Provident Bancorp. $PVBC was making loans to #Bitcoin miners and secured the loans with crypto equipment. How do you think that is working out? CEO gonzo! 10K. More losses? This puppy is in trouble. @alderlaneeggs @THEBONDINVESTO @AureliusValue @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$COIN #BINANCE #SBF and Parents #Crypto continues to die. You have been warned #CarolineEllison dropped these nuggets as she continued her testimony: #SBF suggested trying to raise money by selling stock in FTX to Saudi Arabia’s crown prince #MohammedbinSalman , as a way of
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
The United States Justice Department Fraud Investigation raises a BIG question re. #FTX 's stealing Billions from Millions What did the Banks and CEOs working with the #Bankman -Fried clan know about robbing Billions from their customers?” $SI $SBNY @SenWarren @AlderLaneEggs DD?
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SI Senators want answers from Alan Lane Senators state-" Silvergate had risk management and due diligence processes in place – but that they did, in fact, fail miserably." End is near for $SI @AlderLaneEggs @AureliusValue @SenWarren @THEBONDINVESTO
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$PLUG Collapses and heads for the cellar! Follow us today for more short ideas The hydrogen fuel-cell company's stock collapses after #PlugPower reported another huge loss. Management credibility is lower than ever - the CEO literally laughed when asked about PLUG's full-year
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
To accelerate her career and $PVBC wanted to be the next $SI / $SBNY at the time (see link and screenshot below). Her promotion looks like that $PVBC still wants to be the next Silvergate/Signature...
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#BIDEN #HUNTERBIDEN SEN. JOHN KENNEDY: Even on a good day, most Americans look at Washington, D.C. and they ask themselves, "How did these people make it through the birth canal?" That's on a good day
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$SI #FTX #Alameda #SBF , His #Stamford Parents, His beautiful girlfriend and $SBNY #MarkCohodes helped us make lots of money. Pay attention to what he is is now working on- $HELE #HelenOfTroy @AlderLaneEggs @MikeBurgersburg @SenWarren @THEBONDINVESTO @ParrotCapital
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
The boundaries of what is considered normal are quickly becoming stretched. Reparations for white descendants of northern Civil War soldiers. Bernie Moreno, looking to challenge US Sen Brown, suggested the white descendants of northern Civil War soldiers should be eligible for
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$PLNT The $PLNT economics have been deteriorating for a few years now. And given that most of their franchisees are private equity shops using lots of leverage, this becomes very problematic.
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Mr. Cohodes colorfully explained his thinking about $SNBY. “They have major problems, and they have very similar issues to $SI. It’s not as exposed to crypto as $SI, but their loan book is terrible. They have huge KYC and AML liability. This is not rocket science" @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Important-PLEASE RETWEET $SI $SBNY U.S.D.O.J. Probe raises THE biggest question surrounding #FTX stealing Billions from Millions: What did banks working with the Bankman-Fried family know about a year long scheme to rob investors and customers?” @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#CNBC The Cartoon Network anchor #HadleyGamble - When asked what she was looking for in a companion, Hadley Gamble said “trust, transparency, kindness, [and] the chutzpah to tell it like it is.” Who should Jeff Shell be calling?
Hadley Gamble
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Laura Fay Shell
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#SBF and his parents He didn’t buy a yacht, did he? Things SBF did buy: $100M naming rights to a stadium $25M Super Bowl ad $55M for Brady’s time $10M for Larry David’s time $300M in luxury real estate for himself and his parents $80M for Democratic politicians $30M for
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$TRUP @Trupanion The stock of this puppy continues to collapse! I someone leaking the upcoming financial results? Shareholders are curious. @AlderLaneEggs @MWM76 @ActAccordingly @ggreenwald @JrAbbate
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#WSJ #Biden was discharged from the Navy Reserve after testing positive for cocaine—thrusting into the public his struggles with addiction and opening a period that included unlawful possession of a firearm, a messy affair with his late brother’s wife, prostitutes and attempts to
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@DonDion35974931
Don Dion (follow me and read the pinned)
11 months
Do You LOVE NAPLES? Welcome to the Naples Florida Blog Please click and forward now for great Free helpful information on our wonderful town.
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$UP Ken Dichter, CEO of $UP, purchased 400,000 shares of the company in multiple transactions in December for a total consideration of about $455,593. Private aviation seeing big demand. Interesting $1 stock to watch. @MachinistImprov @AureliusValue @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
Which Party Do these boys belong too? #Federman , #Biden , #Menendez , #Epstein , #HunterBiden , #Bankman Fried Crime Family, and @Madoff
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
#Biden Breaking News! To be blunt, Joe Biden is one more serious fall from physical incapacity—and a Vice President Kamala Harris stewardship of his presidency. Increasing leftwing leaks and rumors spread alarm about Biden’s legal problems. Liberal writers chart his mental
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Former $SBNY executive Jakubauskas promoted to Chief Risk Officer at $PVBC. She's been with #Bankprov for almost 12mths and will be in charge of "risk and compliance". You can't make this up! So #Bankprov will be the employer of more $SI/ $SBNY losers! @AlderLaneEggs @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
#WSJ $JPM sues former Key Executive Jes Staley to hold him personally liable for his relationship with #Epstein . Jamie Dimon. Shareholders Want to Know when does giving someone the benefit of the doubt cross the line into sticking your head in the sand?
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
#Barrons $COIN If the #SEC prevails against #Coinbase , it would shut down trading of tokens in the U.S. #Coinbase would have to register with the #SEC as broker and exchange, and issuers would need to register tokens as securities. Unworkable. Sayonara $COIN @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$HELE Boil-the Frog Kind Of Situation. Not a blow-up-tomorrow kind of situation, although highly levered companies can always surprise you with how quickly things go south. The rally in the stock yesterday was short covering. This puppy will fade. @AlderLaneEgg @PaulLavigne17
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$COIN #SBF and his parents need to be locked up Stole Billions from Millions ‘Lied to the World’ : Sam Bankman-Fried’s Trial #BarbaraFried and #JosephBankman , the proud criminal parents of Sam #Bankman -Fried, arrived at federal court in Manhattan
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
If you invested $10,000 in the 2022 Super Bowl advertiser, this is how much you would have today: #FTX $0 Thank you #SBF , #JosephBankman and #BarbaraFried ! Millions lost Billions $CVNA Carvana $920 $VRM Vroom $1,750 $COIN Coinbase $3,620 $DKNG DraftKings $7,450 $RKT Rocket
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
“We’ve got all of them,” Lane said in 2022. “All of the major ones.” Silvergate, the most important banks in crypto, is in big trouble. Existential trouble. Uh oh! The crypto collapse has reached the real financial system. It's over. $SI #Silvergate @alanlane @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$FRC $SI $SBNY Investors are bullish again but our family office just had our 3rd short this year go to basically zero. I've been shorting stocks for 43 years on and off and I can't even remember ever this happening. @AlderLaneEggs was a lot of help! Let's rock on with $HELE.
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
#BillClinton 's Young Intern or #DonaldTrump 's Film Star. Which women was taken advantage of by a United States President? 🔥Retweet and Follow me🔥
Monica
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Stormy
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SBNY Due Diligence? now faces a putative class-action. #Statistica says $SBNY "had actual knowledge of the FTX fraud. It permitted the commingling of FTX customer funds and says the bank allowed cash to be transferred to accounts controlled by Alameda "Research" @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Grand Jury Votes to Indict #DonaldTrump #StormyDaniels and #JoeBiden Celebrate💋
Guilty?
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
BIG PROBLEM FOR $SI Binance moved $400M from Binance US's $SI account to Merit Peak. BAM Trading is the entity operating Binance US. Merit Peak is trading firm that the SEC is investigating over its ties to Binance. Binance lacks the licenses to operate in the U.S. @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SI $PVBC $SBNY Crypto Banks Borrow Billions From FLHB to Plug Flushing of Deposits. “Under no circumstance should taxpayers be left holding the bag for collapses in the crypto industry—a market brimming with fraud, money laundering and illicit finance", @Warren @AureliusValue
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Who Will Win the #SuperBowl
Eagles
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$TRUP is sinking. A Sick Puppy! @AlderLaneEggs Today would be the perfect day to drop the anvil on your shareholder’s heads and let them know that $TRUP is extremely close to being unable to meet it’s debt covenants. @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SI Screws it's Investors Who Rely On Dividends "The failing Crypto bank announced today that it has suspended payment of dividends on its 5.375% Fixed Rate Non-Cumulative Preferred Stock, Series A, in order to "Preserve Capital." @AureliusValue @AlderLaneEggs @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
10 months
$TRUP $AFL This Puppy Needs A Good Vet! Shareholders need to pay attention to what just really happened in Japan with @aflac . @AlderLaneEggs @ActAccordingly @davidorr_31 @OMillionaires
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SI $PVBC $SBNY The Federal Reserve, FDIC, Office of the Comptroller says that issuing cryptos on an open, public or decentralized network is highly likely to be inconsistent with safe banking practices. $SI $PVBC will get spanked. Lawsuits. Big fines. @Alderlaneeggs @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$PVBC CEO is sayonara, two CEOs now running bank, key executive from failed $SBNY hired at huge salary, #Crypto mining assets repoed, and a new Chairman. What can go wrong at this former "community bank"? Will Crypto mess continue spread to $PVBC $HOOD $COIN? You have been
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Once upon a time, $SI was a tiny bank. Then, it became the go-to place for crypto to plug into the financial system, and its market cap soared past $5B. Unlike #Crypto , a real bank, even a crypto bank, needs real deposits. If they vanish, there goes your bank! @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
$SI $SBNY #FTX #SBF #MarkCohodes is hitting grand slam after grand slam. When a bank collapses and you’ve told people for months it’s a problem, it’s pretty big @AlderLaneEggs foresaw the fall of FTX and two crypto banks He now is on to $TRUP and $HELE Pay Attention Shareholders
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
@AlderLaneEggs He colorfully explained his thinking about $SNBY. “They have major problems, and they have very similar issues to $SI. It’s not as exposed to crypto as $SI, but their loan book is terrible. They have huge KYC and AML liability.” ”This is not rocket science,”
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
FTX gets court approval to subpoena the spending by "the Family". Includes $16.7M spent on Bahamian Mansion by Bankman-Fried's parents and a D.C. headquarters for Guarding Against Pandemics purchased by the Bankman-Fried brothers. HELLO! Millions lost Billions @SenWarren
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SI NBC has reported, Friedberg was an executive at an online gaming software company that was rocked by scandal in the early 2000s in which insiders at a poker website called Ultimate Bet could view other players’ hands and place winning bets.Bad guy. @AlderLaneEggs @gmorgenson
@AlderLaneEggs
Marc Cohodes
2 years
I believe strongly that Poker Cheat and Head of Regulatory at @FTX_Official Dan Friedberg and Alan Lane are thick as thieves.. That San set up these bank accounts and if thats the case @silvergatebank and its CEO Alan Lane are in deep deep trouble @AureliusValue @gmorgenson
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
Meme Stock Investors Got Toasted by Bed Bath & Beyond Bagholders for $SI and $SBNY should be careful in 2023. Fair warning. @AlderLaneEggs @AureliusValue @schwab_clarence @SenWarren @Bitfinexed @2016BCL
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@DonDion35974931
Don Dion (follow me and read the pinned)
1 year
Pigs Get Fat Hogs Get Slaughtered #FTX Files lawsuit vs. #JoeBankman , #BarbaraFried to recover $10m gift (Bankman), $6.8m (Fried), $16.4m Bahamas property Included is Joes' obvious greed + knowledge Despite $200k agreed - demanded $1m/yr Soon got $10m gift, $16.4m property,
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
$SI $PVBC $SBNY $COIN Have Upcoming Problems Regulators are going after crypto staking, most recently with a $30 million fine in February against a crypto exchange called #Kraken . The move has big implications for the Crypto Criminals. You have been warned. @AlderLaneEggs
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@DonDion35974931
Don Dion (follow me and read the pinned)
2 years
3Q, $SI's 10 biggest depositors- Coinbase, Paxos, , Gemini, Kraken, Bitstamp, and Circle, represent half of the bank’s deposits. With the FTX collapse, SI is in a critical position, as it held deposits for both FTX/ Alameda. Flushing sound? @AureliusValue
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