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CashBowski

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CashBowski

Re: CashBowski post# 1813

Monday, 07/29/2019 7:13:52 PM

Monday, July 29, 2019 7:13:52 PM

Post# of 2585
Dror’s out on $1M bond and a fancy ankle bracelet, and his bank account bearing the name of his brother’s company D&D Capital that he was allegedly using to funnel cash was seized by the FBI.

Allegedly there were plans of laundering multiple millions from stock schemes here and several other public companies, except they didn’t realize the foreign company they allegedly planned on funneling stock sales through was run by federal agents LMAO.

That scumbag is being charged with conspiracy + securities fraud + wire fraud.

Lock him up!

https://www.courtlistener.com/docket/15948266/united-states-v-svorai/?

.......CB

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