Home > Boards > US OTC > Food - Beverages > White Label Liquid, Inc. (WLAB)
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Tuesday, August 04, 2020 12:20:30 PM

Re: None

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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/

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