Replies to post #175678 on DD Support Board and Research Team

[Involuntary-Recluse]

Rotflmao, got to love those Furu's.

Ross, Nate, Tim, Bao, long live the sheep that fund their lifestyles!


:-)


Hollywood couldn't make this stuff up!

[samsamsamiam]

Geesh - leave it to him to select a name like “JewMon Enterprises LLC”.
I guess it’s acceptable if you are ... well you know.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=JEWMONENTERPRISES%20L120000853510&aggregateId=flal-l12000085351-82a4526b-d317-4f02-b534-a5885195556a&searchTerm=Jewmon%20enterprises&listNameOrder=JEWMONENTERPRISES%20L120000853510



Name change in 2012 though

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2017%5C1024%5C04677794.Tif&documentNumber=L12000085351

[CashBowski]

Update:

Fresh grand jury indictment filed against:

Svorai, Vaccaro, Ruggeri (+ co-conspirators that may have flipped?).

Involves following companies: VPOR POTN CLCI CNCC WLAB GRCV

It’s 55 pages with a lot of detail. I believe indictment is for 15 counts of conspiracy and wire fraud, but please double check as I only scanned it very quickly and need a few hours to digest the wire taps alone. I see new charges were filled against Ruggeri, and I do see Yaniv Nahon mentioned.

Download the file here:

https://www.courtlistener.com/docket/17380178/21/united-states-v-vaccaro/