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Thanks good to see Dennis Ruggeri was added

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nodummy   Saturday, 08/01/20 08:48:03 PM
Re: CashBowski post# 175686
Post # of 176053 
Thanks good to see Dennis Ruggeri was added to the Indictment.

That was one I followed very closely with both CLCI and POTN before any criminal charges were announced against anybody.

https://otcmarketresearch.com/clic-technology-inc-clci-sham-ipo-turned-insider-enrichment-scheme/

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138041101

Eli Taieb was also Indicted in this case

https://www.courtlistener.com/docket/15948263/united-states-v-taieb/

Since Taieb's case hasn't been updated in months, I'm thinking maybe he has been cooperating. Thus the new charges against Ruggeri.


With so many unnamed co-conspirators in the Indictment and other facilitators in the scheme I wouldn't be surprised if we see more criminal charges related to the schemes run on VPOR POTN CLCI CNCC WLAB and GRCV in the future.


My eyes are exhausted from some work I as doing today. What did it say about Yaniv Nahon? He is an attorney right?

There were some nasty, dirty attorneys involved in these schemes. I'm disappointed none were charged.





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