Potnetwork Holdings Inc. (fka POTN)

[Drannac]

Thanks for keeping us informed. Just think, the stock is up over 1000% today, I received notifications lol.

[CashBowski]

New filing shows Dror Svorai plead guilty — so far it appears everyone has cut a deal except Vaccaro and Ruggeri. New Pre trial conference call is scheduled for 3/21.

[rawiron1]

When moon?

POTN

[Ttoozak66]

Does anyone have information on court activity.

[Stocking&Stuffing]

Yesterday was supposed to be the final Pretrial conference, was supposed to be actually in the courtroom:

A Final Pretrial Conference is set for 3/2/2023 at 12:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. Jury Trial set for 4/17/2023 at 09:00 AM in Courtroom 19A before Judge Solomon Oliver Jr. A separate trial order shall issue. (Court Reporter Lance Boardman) Time: 45 minutes. (R,Sh) (Entered: 11/21/2022)

Has anybody heard any news?

[retired early]

I remember buying tons @ .06 and not selling when it hit over .90 but feel lucky that I I did unload as it backed down to the .20's. It's now worthless? WOW

[billytbone]

Nothing good will ever come from this for bagholders.

[Basaria]

Haven’t seen anything recent posted on the docket.

[Ttoozak66]

Does anyone have any new information or do I continue to dream that something good will happen!!!!

[Stocking&Stuffing]

I knew what you meant, at this rate it may delay until 2024, but they will do it 3 months at a time... Hopefully the end is near.

[CashBowski]

The year should say ‘23, not ‘24.

[CashBowski]

No problem.

[Stocking&Stuffing]

Thank you so much for your continued updates, it helps the rest of us keep track of what is happening and is much appreciated.

[CashBowski]

I don’t have PM, but it doesn’t look like there’s any deviation from the dates. 3/2/24 is scheduled as final Pretrial conference and trial set for 4/17/24.

Only update is Ruggeri finished reverse proffer — no indication of cooperation, and apparently Berly and Hagen are trying to reach a plea agreement — no indication if they did, but AUSA is confident they will at some point. Svorai had his ankle monitor removed — no indication of an agreement. Same for Biton. Vaccaro still haggling over his assets, so it’s very much up in the air if/when he’ll negotiate a deal.

[AkiraX1]

thanks for the info.

[Stocking&Stuffing]

Did something new happen?

[jmshort3]

the same answer all the time with court to the investors bend over.

[Ttoozak66]

has there been any new news

[billytbone]

This needs to be revoked and end all of this.

[Stocking&Stuffing]

Has anyone heard what happened at the Telephonic Pretrial Conference that was set for 1/18/2023 at 10:30 AM?

Thank you in advance.

[danr1]

What a bunch of BS
Crime pays !

[Jj1998]

Any update on Eli sentencing hearing that happened this morning??

Edit: I called and they told me hearing was moved to May!

[mikehill23]

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[Stocking&Stuffing]

Thank you for getting us this info, it is so greatly appreciated.

[CashBowski]

Yup, he’s not getting another chance to make a break for it LOL.

[Locksmith]

Oh, great. Watch your border footage closely folks. That one guy swimming across the Rio going south will be Dror.

[CashBowski]

I copied the most relevant below which is Vaccaro claiming he’s so poor. The other one is his attorney stating that Vaccaro owes him money and unless the judge approves his client’s application for return of assets, he has no choice but to withdraw as his counsel.

The other filings are for the most part insignificant. One relates to Svorai requesting the removal of his ankle monitor that he’s had on since his arrest in Feb/21, when he got caught on his second stint at attempting fraud in CATV, which was granted without objection from government.

[Stocking&Stuffing]

There have been several new fillings on the case, can anyone see the details? Can you share them here?

[Fitman10]

Government attorneys so the same thing.

[noode12]

When does the CE come off?

[Propain]

The attorneys always gets most of the money if there is any.

[Fitman10]

The government always gets most of the money if there is any.

[SillyDishRags]

I got one as well. Drafting my victim impact statement hopefully can get pennies on the dollar for my loses

Must have some assets seized to entertain restitution

[leslunier]

Got my letter today. Hope they lock the POS's up for a long time.

[CashBowski]

Can you please post the entire letter? Very interesting!
TIA

[billytbone]

Nice day yesterday hope yours was too.
It's basically still just a waiting game here awaiting disposition.

[danr1]

Hi Billy hope you had a good Thanksgiving Thanks for the fast reply
I received one of the victims letters today from US Attorney
I hope they get at least 5 years
Kevin I’m sure will lose his Lic to practice

[billytbone]

Nobody can answer any of these questions.

[danr1]

This has been a long road to justice
Besides prison time will they have to do any restitution or at least give back all the shares they still hold?
When will the stock be able to start trading again I know it has no value
Just curious

[lovecheese45]

I fixed it! It should show now

[lovecheese45]

It's mine. I'll try and reload it. It's a letter from the department of justice. Ill see if I can make it work. Maybe it doesn't like Imgur

[Here Today]

It’s not opening. If someone can, please post a screen shot of the last post. Thanks in advance.

[lovecheese45]

Just got this in the mail.. Looks like the people are going to be going to jail.

Sorry I dont know how to make the picture show.

[CashBowski]

Taieb is a cooperating co-conspirator. That’s why his name was dropped in 2019 from the superseding indictment because he cut a deal very early on in this case, but wasn’t officially charged with a new docket until May of this year.

He signed the following WAIVER OF AN INDICTMENT which foregoes prosecution by indictment with a grand jury:

I understand that I have been accused of one or more offenses punishable by imprisonment for more than one year. I was advised in open court of my rights and the nature of the proposed charges against me. After receiving this advice, I waive my right to prosecution by indictment and consent to prosecution by information.”

He cut a deal to drop 3 federal charges down to one count of a lesser charge, therefore he’ll be testifying against those named and unnamed in this case, hence by virtue of his negotiation/testimony he can not be part of the grand jury case, therefore the single count falls into a new docket.

I believe his case was sealed recently so we may not know anymore details, but I’ll have to double check the docket and get back to you.

[Here Today]

Now I’m truly wondering what happens to all those Preferred Shares held by Eli’s daughter Eleanor (not sure if I’m spelling her name correctly) or by Kevin Hagen???

[Here Today]

So I guess Eli took a Plea deal back in June if I am reading this correctly? Guess he is possibly letting out all the “Dirty Laundry”. Hopefully all this comes to an end in the first quarter of the new year.

[Jj1998]

https://www.justice.gov/usao-ndoh/victim-witness-assistance-program/multiple-victim-case-Eli-Taieb


Does this mean we will know the punishment/ jail time in January?

[CashBowski]

We finally have a trial date. Two of the six defendants took a plea deal. We don’t know who they are yet, but we will in the next few weeks. Ruggeri hasn’t had a reverse proffer yet. Vaccaro is still fussing about his seized assets because he’s supposedly broke.

11/21/2022 — Minutes of proceedings [non-document] before Judge Solomon Oliver, Jr. Pretrial Conference as to Charles Vaccaro (1), Dror Svorai (2), Dennis Ruggeri (3), Kevin Hagen (4), Gary Berlly (5), Yosef Biton (6) was held on 11/21/2022. During the conference, counsel for the Government indicated and counsel for the relevant Defendants agreed that the Government has reached terms on plea agreements with two Defendants, and will seek to schedule change-of-plea hearings with those Defendants in January. The Government expects to know in the coming weeks whether change-of-plea hearings can also be held with two other Defendants with whom plea negotiations are ongoing. The Government will also hold a reverse proffer with Defendant Dennis Ruggeri and his counsel on December 8, 2023. In light of these developments, and on joint motion of the Government and all Defendants, the court continued this matter for a period of 60 days. The court finds, under 18 U.S.C. § 3161(h)(7)(A) and (B), that the ends of justice served by continuance of trial outweigh the best interests of the public and the Defendants in a speedy trial. Counsel for Defendant Charles Vaccaro, following up on his letter to the court dated November 17, 2022 (ECF No. 196), indicated that he would file by December 15, 2022, a motion for a pretrial hearing challenging the Governments restraint of allegedly forfeitable assets, so that Vaccaro may use those assets to pay for counsel. A Telephonic Pretrial Conference is set for 1/18/2023 at 10:30 AM. A Final Pretrial Conference is set for 3/2/2023 at 12:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. Jury Trial set for 4/17/2023 at 09:00 AM in Courtroom 19A before Judge Solomon Oliver Jr. A separate trial order shall issue. (Court Reporter Lance Boardman) Time: 45 minutes. (R,Sh) (Entered: 11/21/2022)

[Ttoozak66]

Does anyone have any updates on court case?