White Label Liquid Inc (WLAB)

[CashBowski]

WLAB is named in the FBI’s superseding indictment filed against those named for conspiracy, money laundering, PnD schemes using unregistered brokers, and multiple other charges to defraud investors. There are 6 companies named.

It was filed a couple weeks ago. There are 8 unnamed co-conspirators, and 8 more unnamed who facilitated the sales and transfers with connections to each company noted in the indictment.

The grand jury case is just getting underway and prosecutors requested the case to be sealed, so the public likely won’t have much more information for now.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163796887

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163796611

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