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Re: None

Tuesday, 08/04/2020 12:20:30 PM

Tuesday, August 04, 2020 12:20:30 PM

Post# of 6287


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: