Canna Corp (fka CNCC)

[CashBowski]

I think they’re still working the case. Don’t forget that Eli Taieb cut a deal almost immediately following the 1st indictment and turned over evidence against his co-conspirators. How many of those 4 new named defendants and other co-conspirators that showed up in the superseding indictment were the direct result of Taieb turning? Also, Michael Zoyes turned in Svorai 2 years later in the CATV scam.

My takeaway from reading the CATV files, the assertion of the FBI is Svorai hasn’t been truthful and is blatantly trying to hide assets — one thing I know for a fact is you don’t ever ever ever want to be caught lying to the FBI — you’ll burn any chance you may have for cutting a deal.

Just imagine, in less than two years Svorai ran another scam in CATV, took out hundreds of thousands in fraudulent EIDL gov funds, all while on house arrest, which implicated even more people. Now, there’s dozens of people and entities, public and private implicated. There could very well be parallel cases in the works against multiple people/entities as we speak. Having no identifying details of the funders, brokers, banks, PnD groups and promoters that are implicated, in at least two countries, we can’t know for sure how enormous this case is, but the FBI did note to the judge in the CATV nab, that ‘it’s a multi-million dollar case’, so it’s safe to assume a couple of years is nothing in the grand scheme of their investigation.

I’m sure the FBI has no problem squeezing these crooks through their attorneys with exorbitant fees sifting through mountains of evidence to build a defense.

We’ve chatted about a trip, and I’m def up for it on sentencing if possible