Monday, April 18, 2022 11:18:09 PM
From what I can tell. The case referenced ... and there is a case USA vs Vaccaro involving 6 tickers from 2017 to 2019. It does not involve CATV. In this case that does not involve CATV there was a complaint/affidavit, an indictment and a superceding indictment in which their are 5 or 6 defendants. One of the defendants in that case is Svorai. That case involved securities fraud, debt notes issued, debt notes converted to shares, shares sold into market proceeds funneled back to scammers and so on.
Then there is the case USA vs Svorai which took place after the USA vs Vaccaro case. In that case, there is a complaint/affidavit. No indictment. No allegation of securities fraud. The charges pertain to Svorai using fake names and impersonating other known people (Aggravated Identity Theft), Consipiracy to Commit Wire Fraud and Wire Fraud pertaining to the allegation 3 backdated corporate resignation letters were forged. No debt conversions ever took place. No shares sold. No money distributed from the sale etc.
One is not like the other and CATV has absolutely nothing to do with the Vaccaro case from 2017 to 2019 which the events from that case had nothing to do with CATV.
Then there is the case USA vs Svorai which took place after the USA vs Vaccaro case. In that case, there is a complaint/affidavit. No indictment. No allegation of securities fraud. The charges pertain to Svorai using fake names and impersonating other known people (Aggravated Identity Theft), Consipiracy to Commit Wire Fraud and Wire Fraud pertaining to the allegation 3 backdated corporate resignation letters were forged. No debt conversions ever took place. No shares sold. No money distributed from the sale etc.
One is not like the other and CATV has absolutely nothing to do with the Vaccaro case from 2017 to 2019 which the events from that case had nothing to do with CATV.
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