Canna Corp (fka CNCC)

[CashBowski]

Fresh grand jury indictment filed against:

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 double check for yourself 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/