
Saturday, August 01, 2020 7:43:06 PM
Svorai, Vaccaro, Ruggeri (+ co-conspirators that may have flipped?).
It’s 55 pages with a lot of detail. I believe indictment is for 15 counts of conspiracy and wire fraud, but maybe my friend ‘Lock’ can double check as I only scanned it very quickly and need a few hours to digest the wire taps alone. I see new charges were filled against Ruggeri, and I do see Yaniv mentioned.
Download the file here:
https://www.courtlistener.com/docket/17380178/21/united-states-v-vaccaro/
.......CB

Liked By
Spread the love. Be the first to like this post!
TNRG Signs Reg A Offering Agreement • TNRG • Feb 3, 2023 10:30 AM
Trend Innovations Holding Inc. Thy News Application Review Year 2022 and Update Toward 2023 • TREN • Feb 2, 2023 2:00 PM
Goldshore Intersects 9.46 g/t Au over 7.45m in the Southwest Zone Widths of Mineralized System Expanded Significantly. • GSHRF • Feb 2, 2023 9:58 AM
Hempacco and Snoop Dogg Create Joint Venture to Launch Consumer Goods Powerhouse of Hemp and Hemp-Derived Products • HPCO • Feb 2, 2023 9:30 AM
Kona Gold Beverage, Inc Announces Record Revenue Month in January Eclipsing Half a Million Dollars for the First Time • KGKG • Feb 2, 2023 9:00 AM
BioLife Sciences Inc. (OTC: BLFE) Announces Letter of Intent for Exclusive Licensing Deal with Canadian Firm • BLFE • Feb 2, 2023 8:32 AM