InvestorsHub Logo
Boards
News
Market Data
Markets
Discover
Discover
AI Subscribe Login/Register account icon
S&P 500
5,618.26
(
-0.29%
)
US TECH 100
19,247.60
(
2.07%
)
Dow Jones
41,503.10
(
-0.25%
)
Brent Oil
73.61
(
1.69%
)
Bitcoin
62,440.51
(
1.25%
)
Post# of 223799
Next 10
Reply Private New
Public Reply Private Reply New Post
Keep Last Read
Replies (2) Keep Next 10 Report Keyboard Shortcuts
Replies (2) Next 10 Prev Next

CashBowski

Send PM Follow Ignore
Followers 99
Posts 3867
Boards Moderated 1
Alias Born 02/17/2014

CashBowski

Re: nodummy post# 175678

Saturday, 08/01/2020 8:22:16 PM

Saturday, August 01, 2020 8:22:16 PM

Post# of 223799
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/

.......CB

Public Reply Private Reply New Post
Keep Last Read
Replies (2) Keep Last Read Next 10 Report Keyboard Shortcuts
Replies (2) Next 10 Prev Next
Join InvestorsHub

Join the InvestorsHub Community

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.

Sign Up