DD Support Board and Research Team

[CashBowski]

Update:

Fresh grand jury indictment filed against:

Svorai, Vaccaro, Ruggeri (+ co-conspirators that may have flipped?).

Involves following companies: VPOR POTN CLCI CNCC WLAB GRCV

It’s 55 pages with a lot of detail. I believe indictment is for 15 counts of conspiracy and wire fraud, but please 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 Nahon mentioned.

Download the file here:

https://www.courtlistener.com/docket/17380178/21/united-states-v-vaccaro/