Canna Corp (fka CNCC)

[CashBowski]

DOJ is asking victims of Charles Vaccaro and Dror Svorai et al, to file a claim for restitution with the department in relation to the six companies at the center of the nearly four year long federal investigation spanning back to 2014.

Companies involved are:

VPOR
POTN
CNCC
GRCV (now YUKA)
CLIC (suspended)
WLAB

It looks like trial will be starting in 2023 for those whom have chosen to not cooperate with investigators. Latest filing shows two of the six defendants (unidentified) took a deal. Taieb cooperated early on, so he’s on a separate docket apart from the six, but his sentencing is in January.

Any victims can click on the following link for contact information. Be prepared to provide proof of losses in writing.

https://www.justice.gov/usao-ndoh/victim-witness-assistance-program/multiple-victim-case-charles-vaccaro-et-al