Exxe Group Inc (AXXA)

[Atom Smasher]

"engage[d] in conduct, believing it to be probable, that [he was] rendering aid to . . . Boris Matsokhin and others, to aid such person to commit a felony, including grand larceny in the second degree and residential mortgage fraud."

Boris is a company officer and this is a matter of public record. Open the link and see the full article.

https://law.justia.com/cases/new-york/appellate-division-second-department/2018/2016-11652.html

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