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It seems this is a group of Israeli

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CashBowski Member Level  Saturday, 08/24/19 07:15:09 PM
Re: G-OiL-D post# 111499
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It seems this is a group of Israeli fraudsters that are using public companies as their cash cow, signing bogus debt, converting shares overseas, and attempting to launder the monies back into the states through phony corporations. Couple years ago FBI busted up a pretty large ring of south Florida Israeli’s involved in the same type of scheme.

Yaniv Nahon was involved with Dror from day one. Every penny he has came from ill gotten gains via Dror — by signing off and dumping billions of bogus shares to Dror’s 2 brothers.... His and Dekel and Doron Svorai’s days are numbered!



.......CB
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