The Bear Cave has raised concerns about B. Riley's ties and financial exposure to an accused fraudster, Brian Kahn, as well as regulatory and disclosure issues at the company.
Short seller Marc Cohodes referred to B. Riley as the "biggest pound-for-pound financial fraud" he has seen.
New evidence presented by The Bear Cave includes a potential departure of B. Riley's audit engagement partner, contradicting statements about a loan to Brian Kahn, and engagement of outside counsel by B. Riley's auditor in response to concerns.
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Cell phone records indicate a romantic relationship between DA Willis and Nathan Wade started before Wade's official appointment as Special Prosecutor.
Analysis of the records show over 2000 voice calls and nearly 12,000 text messages exchanged between DA Willis and Wade within a specific timeline.
Late-night visits and extensive communications suggest more than just a friendship, potentially leading to disqualification and criminal charges for perjury or false statements.
Harlan Kelly, former manager of SFPUC, is facing corruption charges alongside his girlfriend and chief strategy officer, Juliet Ellis.
Corruption scandals involving officials like Mohammed Nuru have connections to City Hall and Mayor London Breed, revealing a history of mismanagement and conflicts of interest.
Ongoing investigations into City Family corruption, including the Community Benefits Program, highlight concerns about lack of transparency and potential conflicts of interest in San Francisco government.