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Alias Born | 05/01/2010 |
Wednesday, July 28, 2021 12:33:48 PM
In 2019, Charles Vaccaro, Eli Taieb, and Dror Svorai were all charged with securities fraud, wire fraud, and conspiracy after two FBI agents went undercover posing as bad actors willing to funnel the trio’s illegal stock gains back into their U.S. bank accounts
Courtney Linn Zoyes Talley Morris is the step-daughter of convicted Securities fraudster Michael Zoyes who has also run scams with Dror Svorai, William White, Yaniv Nohan, Dominick Falso, Jorge Slotnick, Pete & son Ruggiero, and assorted other con artists.
Also some more information on the scammers:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=150728349&txt2find=Svorai
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