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CashBowski

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CashBowski

Re: None

Thursday, 05/13/2021 10:45:20 PM

Thursday, May 13, 2021 10:45:20 PM

Post# of 220683
Superseding indictment filled in the FBI case against Dror Svorai, Vaccaro, Ruggeri, Hagen, Barlly, Biton.

Companies involved: VPOR, POTN CLIC, WLAB, CNCC, GRCV

Charles Vaccaro count(s) 1s, 2s-8s, 10s, 15s, 16s-18s, 19s
Dror Svorai count(s) 1s, 9s, 15s, 16s-18s, 19s
Dennis Ruggeri count(s) 1s, 9s, 15s, 16s-18s
Kevin Hagen count(s) 1, 13-14
Gary Berlly count(s) 1
Yosef Biton count(s) 1, 11-12.

65 pages spanning years of fuc$ery by those named, and 8 co-conspirators, 8 Nominees, multiple front companies, unregistered brokers, promoters, family members, and finally brought to a close by undercover agents. Quite a read!

https://www.courtlistener.com/docket/17380178/united-states-v-vaccaro/

.......CB

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