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.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.