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Eli Taieb is co-conspirator #1. Also a POTN Director

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CashBowski Member Level  Sunday, 08/02/20 11:40:12 PM
Re: Here Today post# 177723
Post # of 178291 
Eli Taieb is co-conspirator #1.
Also a POTN Director who operated Distribution Wholesale who’s mentioned quite a bit, and who is an attorney is co-conspirator #8. Nominee #2 and #3 are Svorai’s brothers, Doron and Dekel. Co-conspirator #10 is Yaniv Nahon. I’m still working on untangling the others.


———
Quote:
10. Nominee 5’s Company was registered on or about January 18, 2017, as a Florida
limited liability company with its principal place of business in Fort Lauderdale, Florida.
Nominee-5 was listed as manager and Co-Conspirator-8 was listed as the Chief Legal Officer.
On or about January 31, 2017, JP Morgan Chase Bank account numbers x5685 and x6089 were
opened in the name of Nominee 5’s Company. Co-Conspirator-1 and Co-Conspirator-8 were the
authorized signers on the bank accounts
.




———
Quote:
33. . Co-Conspirator-8 was a resident of Florida and was the Chief Executive Officer
of POTN. Co-Conspirator-8 also purportedly operated Distribution Wholesale, which paid
expenses associated with the promotion of the Manipulated Public Companies
at the direction of
VACCARO, SVORAI and Co-Conspirator-1.




.......CB
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