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A new filing in FBI case for Vaccaro — now trying to get his Rolls back and claiming he’s poor, but the U.S. attorney is in no mood to F around. Apparently he has another luxury yacht purchased on the backs of shareholders that wasn’t seized that he can sell, all while claiming he’s poor. Scumbags, all of them!
07/18/2022:
IHub is a little late catching up to the amended SEC rules — that you can’t show a quote for flagged issuers in the U.S. If you go to the “quote” link on OTCM, there’s nothing there, not even charts.
I believe iHub is still tweaking this, and it’s a work in progress.
Anyone knows what happened to this ticker? It's no longer on ihub but this board is.
Ah, that’s a good theory. I was thinking maybe he knows his fate is sealed, and just trying to give a middle finger to the people that have his freedom in their hands. Or, maybe he’s attempting to get more information as to the government’s case by way of the newly released supplemental.
It’s puzzling, that’s for sure.
I’m going to go with the theory that Chuckles doesn’t really own the dinghy, some other bad guy does and he wants it back.
The FBI case against Dror Svorai, Yaniv Nahon, and associates is slowly grinding…
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=168577921
Dror Svorai should be quite concerned about what the president announced in his SOTU last night regarding pandemic fraud. He needs to negotiate a deal before congress approves to increase criminal penalties for the $450k in EIDL loans he stole from the government to fund the CATV scam.
“The White House said the Justice Department’s COVID-19 Fraud Enforcement Task Force will also appoint a chief prosecutor to tackle pandemic fraud caused by criminal syndicates. Biden, in his State of the Union address, called on Congress to give additional resources to DoJ’s task force, and to increase criminal penalties for pandemic-related fraud.”
There’s been many filings on the docket, but none unsealed. Seems 1/25/22 is the soonest we can expect the next docket entry, if it’s unsealed at that time.
$50 traded.
Good to hear from you G!
Dror has to liquidate a lot of assets by the time this case is over
Happy thanksgiving brother.
Looks like there is so much evidence against the dirt-bags that their defense can't keep up! They won't advise them to plead guilty because they're making money off the delays. Dror might have to sell his Maserati!
Thanks for all the updates CB. Have a Happy Thanksgiving! G
New unsealed docket update from FBI case:
They sure do! He was arrested twice in 2 years. Last time he was arrested he ran a scam in CATV while on house arrest LOL. He actually did a few a months in jail for that one, and is back out on another $1M bail — back on house arrest until the next scam. Smh
I can't beleive dror is not in prison yet the wheels of justice sure move slow.
There’s been a bunch of filings on the docket since the last filing on 9/15 #140, but none is currently unsealed.
https://www.courtlistener.com/docket/17380178/united-states-v-vaccaro/
The pre-trial hearing has been postponed by a day to 9/9/21.
Ouch.....I think there was a trigger here? lolzzzzzzzzzzzz
You rely upon good writing.
VPOR bullshit dumps is it's news, you're right.
Lab analysis of the excrement shows 100% bullshit.
Only bullshit from those scammers at Vapor Group Inc.
More Bullshit?
It's not on there already?
Why? This company heading to the Grey Sheets! lolzzzzz
where can you buy, what broker?
VPOR--- something is going on volume today was over 14 million... I'm thinking about buying another 1 to 2 million shares.. I mean its only $100 to $200.. Ideally, I'd LOVE to get below .0001 per share like in crypto currency shiba inu.. .000007 or something like that.. I'd drop $1,000 & have a return 9,900% wben it just goes over .0001
Amazing, thanks for the update and info.
You sure did some fine digging to come up with all the good information!
Thanks again! All the best partner! G
Hey G. Good to hear from you.
Yaniv is a unnamed co-conspirator in the grand jury case, and apparently he might be a co-conspirator in the CATV case, since he managed to buy off most of the toxic debt there under the name Marquis, presumably helping Svorai. The current CEO Feldenkrais put over 2 billion shares in a escrow account for him/the company, and is now denying all knowledge. LOL
He now owns 40% of the Authorized shares in CATV. Basically the same scam Svorai was running here and the other 5 companies. Putting debt in other people/family companies, so he never has his name on anything. But, that didn’t save him from being charged with conspiracy, wire fraud, money laundering, etc.
He also took out $400k in Covid relief under his brother’s companies that the government is going after him for. Presumably using that cash to buy the shell and debt in CATV.
His father also bought couple hundred Mil (not exact, but thereabouts) of CATV free trading stock on the cheap (front loaded), before it was brought current and the stock soared.
Everyone I speak to has the same opinion — considering all the risk involved while under a grand jury indictment, that he might’ve been looking to skedaddle.
LOL! Dror baby doesn't know when to quit!
What's happening with Yaniv, CB, I can't believe he hasn't been implicated in all of this. Thanks for keeping track of this crook. I bailed out of this a couple of years ago, glad I did . Hope all is well with you. G
It finally dropped to no-bid before this news, so yeah, unfortunately it doesn’t look good.
So RIP shares in other words right?
If Feldenrakis knows this guy this is over.
Dror Svorai added 3 more charges to his Federal case in another FBI sting involving another OTC co. — CATV, all being perpetrated while he was out on bail. Apparently he was arrested in March and was in prison until recently. Another $1m in bond, house arrest with curfew.
He’s charged with Identity theft, wire fraud and conspiracy in addition to the other multitude of charges currently pending from the original FBI case.
Which platform allows you to buy shares?
I am in no position to say that Dror is guilty and how many law and rules he broke if any. But I am pretty confident that there are competent people that are investigating him and his dealings and with all their findings and evidence they all will appear before the Judge and will sort it out all their issues.
He's not the first one that ever been investigated, accused, arrested, prosecuted etc. You know, it's much easier to sit down on the couch and to run your mouth all day long accusing every one in wrong doing and calling all the companies you gambled with and lost your money or at least went deep into the red territory - a SCAM!.. And it's a different thing to create a company and running it and be successful. First of all it is YOU who made bad decisions and nobody was making you do it at gun point. It's something like a lottery, in order for someone to win the jackpot, there have to be whole bunch of people to lose. If you think that you are so clever why don't you open the company of your own and go public and make everyone rich, so that everyone who invested into it becomes multi millionaire right away without any one ever to lose.?!..
Dang! another sub penny scam? Yikes!!!!! sorry
Thanks. Good luck.
Yeah, AmTd does not allow mdce.
Loehndcpr-- yeah!! You are 100% correct.. Sorry about my way of thinking..
Hmmm, as far VPOR & what i have Hmmm, im going to hold untill R/S & then maybe buy a few more shares.. OR till VPOR goes bankrupt..
Hmmm, if it goes under & files for bankruptcy well i have a tax write off..
I only have 15million share & bought in at avg price of .0003.. So its NOT THAT MUCH.
It could be A LOT WORSE.. BTW, i knew ALL about the trouble prior to investing BUT still..
So I'm in it even if VPOR goes belly up.. OH WELL..
I still have at least 35 to 45 years to work ahead of me... I'm still in high school.. LOL
I am in 9 of them. Have many millions of each of them.
Ameritrade wouldn’t let me take a position in mdce.....and I didn’t want to bother calling them. Good luck. They are all in different timelines of the process. Read the boards to see where they are at.
are you in mdce? any other SSM company?
I understand your point.....but you are forgetting that they are leaving a cozy rich life living in their multi million dollar condo in Miami, driving fancy lambo’s, eating at 5 star restaurants, etc etc
To now sitting in a cell staring at grey dingy walls, smelling musty like shit, eating slop, getting in fights with gangs (hopefully getting the asses beat down), probably getting tapped by tiny in the showers. And hopefully forever.
You make it sound like prison is a comfy life. It is for homeless people or very poor people that get sent there. But for millionaires living the super high life......it’s a nightmare that never ends. Personally, if I was going to be sent to prison for something I did.....I would try to kill myself prior to going.
Click on that SSM monopoly website and start investigating the tickers to make yo money back.....then you can dump you vapor shares before there is no bid or she gets suspended
Lowhadcpr-- i gave a serious question for you..
Dror, Yaniv Hmmm, you said rot in prison..
WOW!! rot in prison huh??
I'm sorry BUT a nice comfortable bed, 3 meals a day, FREE medical, FREE dental, FREE gas, water, electric, sewer, FREE cable, FREE education, FREE gym.. Do NOT HAVE TO WORK, if they do NOT want to OR have to work...
Hmmm, question does that sound like punishment to you?? OR as you said & stated ROT in prison???
They should make them work, & try to repay the investors back for what they have done..
I lost A LOT but still have the shares & i keep them till VPOR does whatever ( i can use ut as a tax write-off.. i am NOT complaining BUT Gosh darn it.. To me it sounds like are far from "rotting in prison" OR even suffering in prison..
Just saying
Dror, Yaniv can rot in prison and then hell. Karma has come full circle here. I’d be willing to bet that nobody lost more money than me to these crooks. All those times sitting across from Dror listening to him spew lie after lie. It was a huge, expensive learning lesson for me.
Anyway.....I feel bad for you all having lost a lot of your money also. I have made tons and tons on these Reverse Merger tickers and am extending the tip your way to help you all make your money back. You’re welcome.
https://www.ssmmonopolycorp.com/ssm-news
SSM has been making shareholders tons
There’s more than what they list there....but start with AVVH as it’s about to Merge
Dude, learn to invest. Investing in OTC and pink sheets stocks are pure gamble. You got to know when to enter and when to exit. I made money out of this company even now. I bought few million at 0.0002 and sold when it spiked a couple of months ago
Grow up dude. I am sure if their action were causing you make money then you would have said something differently. For example, you think Elon Musk actions to manipulate cryptocurrencies is right or legal? He manipulate the price using his fame and followers and makes money. This is America and capitalism. They should send him to jail too
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Easy Grinder™ Video Link here
On July 20, 2017, Yaniv Nahon, VP, COO and Secretary of the Company was appointed the new President & CEO and Treasurer of the Company, and Dror Svorai, former President & CEO of the Company resigned as an officer and director of the Company and each of its subsidiaries in order to pursue other interests. Simultaneously, Jorge Schcolnik, Chief Financial Officer of the Company was named a member of the Board of Directors of the Company and corporate Secretary.
Concomitantly on July 20, 2017, Dror Svorai entered into a stock purchase agreement with SF Holdings LLC, a privately-held investment company with which he is not affiliated, wherein he sold 100% of his Series A Preferred Stock to SF Holdings LLC and transferred voting control of the Company to SF Holdings LLC. Terms of the stock purchase agreement were not disclosed. Mr. Svorai agreed for an indeterminate amount of time to act as a consultant to the Company's management to smooth the transition.
On August 14, 2017, the Company posted on OTC Markets.com, its second quarter 2017 disclosure statement citing the above changes. The Company also posted its second quarter 2017 financial statements. Yaniv Nahon, current President & CEO of the Company, stated, "The financial statements as of June 30th don't reflect the huge sales gains of Easy Grinder™ to date that we have made since shipping and invoicing only began in early June, with product inventory arriving in multiple shipments throughout the month. So, the financial statements show only a few weeks of Easy Grinder™ sales results." He added, "You'll see a huge gain in our revenues in the third quarter report as Easy Grinder™ sales climbed upward. Also, we made significant sales gains from our attendance at the BIG Industry Show in New York City in August, and ASD Market Week and the CHAMPS Trade Show in Las Vegas in July. This is going to be a very good year."
Link to Press Release here
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