Part 3 of $TE Whistleblower Series: T1's "books are cooked" We uncovered: -A Secret 420k sqft warehouse where T1 stashes solar panels it claims to have sold -Consultants connected to Enron that manually adjust T1 journal entries w/out documentation -Missing 45x Tax Credits
96
10
55
131,736
$TE Whistleblower informed us that T1 has a secret warehouse used to stash undelivered solar panels that it booked as revenue We found the undisclosed warehouse in Texas Dept of Licensing Records It's <1 mile from the G1 Factory Google Street view even catches deliveries
3
5
4,612
$TE's Internal Spreadsheets provided by the whistleblower appear to reveal $60.5 million of Bill-and-Hold Revenue for Q1-26 T1 did not disclose any B&H Rev in Q1 Were 34% of $TE's Q1 sales actually stashed in that warehouse?
3
6
3,797
It's no wonder the $TE Whistleblower says: “I feel like everyone's cooking the books for one person...they're just moving and shuffling stuff around” “Our accounting, if you were to pull our books, is not accurate. I can 100% tell you today [the books] are not accurate.”
2
2
2,992
Whistleblower revealed internal $TE emails w/ T1's Former Chief Accounting Officer asking to manually add >$130m of sales to Q4-25's financials This happened in Late Jan-26 3 weeks after Q4-25 was done No documentation (invoices/receipts) were provided for the transaction
1
2
2,825
We uncovered that many of $TE's journal entries apparently have: -No supporting evidence -Mgmt uses time pressure to push through entries w/ 3rd party consultants -Consultants from "Protiviti" are changing books & records entries at mgmt's request
1
2
2,705
We suspect $TE uses Protiviti consultants to wash its hands of the allegedly false journal entries Protiviti was formed in May 2002 by 700 Arthur Andersen internal audit & risk employees After Andersen was charged by the DOJ criminally for their involvement in the Enron Fraud
1
1
2
2,660
The Whistleblower also informed us that $TE management is "Freaking Out" because 45X tax credits expected to arrive in April still haven't shown up T1 is also is having major issues with their 45X insurance provider "Euclid Transactional" "Euclid is not Paying Out"
1
2
2,511
Fraud was reported to KPMG Internally, people at $TE thought they would NOT pass their FY25 audit We learned T1 passed because a Protiviti manager "coached" a consultant into changing their story from "Fraud has definitely occurred" to "it's possible fraud occurred"
2
3
2,569
Stay tuned for Part 5: We hope you are ready to learn how $TE is funneling US tax credits to China in a future installment of "The T1 Whistleblower Series"
3
1
6
5,826
Sort replies: Relevant Recent Liked
Replying to @FuzzyPandaShort
JUST TAKE THE L. We already know you sold your short position after it ran to 12 bucks. There’s no way you held any short position or your put went to shit. You’re just trying to get more subscribers, even though you probably lost a lot off that short.
26
Load more