Thursday, June 23, 2022 2:25:23 PM
Eli Taieb has cut a plea deal and is now a cooperating witness, and had several charges cut down to a single count of conspiracy to commit securities fraud.
Today, we got a glimpse of his forfeiture and it’s hefty considering he’s cooperating, and turning on Vaccaro et al.
To sum it up:
~ $300k for two watches
~ 280k for two cars — Tesla and Bentley
~ $8k in cash they seized on the day of the raid
~ $2.2M with liens on two properties
Totaling just under $3M
I wonder how many millions he managed to hide.
Today, we got a glimpse of his forfeiture and it’s hefty considering he’s cooperating, and turning on Vaccaro et al.
To sum it up:
~ $300k for two watches
~ 280k for two cars — Tesla and Bentley
~ $8k in cash they seized on the day of the raid
~ $2.2M with liens on two properties
Totaling just under $3M
I wonder how many millions he managed to hide.
.......CB
Join the InvestorsHub Community
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
