Feds know for a fact there’s at least 6 - 7 billion shares here that Dror was looking to sell. I’m guessing from my research last year I’m guessing from my research last year just between the 2 brothers (Dekel, Doron) there’s at least 10 billion hidden that TA will have to account for that could possibly be returned. That’s not counting few billions more Dror and Yaniv took out in preferred shares. The Feds have to know that the 2 brothers, Dekel and Doron are bigly involved. Dekel posted Dror’s $1m bond ffs, LOL.
I happen to find it extremely difficult to believe that there hasn’t been a letter to shareholders, of either acknowledgment or denial from any of the CEO’s, of which their companies are implicated in a major FBI sting.
Aside from Dror/CNCC being fully implicated in the scheme, the only explanation I can come up with for not issuing a PR is the heads of VPOR, POTN, WLAB, CLCI are all personally involved in one way or another, and were at least in on issuance of the shares and coordination of news with the paid pump, and as far as VPOR/WLAB/POTN is concerned, they were fully aware of the promo activity (you’d have to be blind not to have noticed that) however their role may have stopped short of participating in selling shares overseas and laundering funds back inside the country, but that doesn’t make them innocent. When the Feds cast a net in these cases you better believe anyone caught on the periphery will pay a price. According to charging papers — there’s at least one “cooperating witness”.
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