Since Taieb's case hasn't been updated in months, I'm thinking maybe he has been cooperating. Thus the new charges against Ruggeri.
With so many unnamed co-conspirators in the Indictment and other facilitators in the scheme I wouldn't be surprised if we see more criminal charges related to the schemes run on VPOR POTN CLCI CNCC WLAB and GRCV in the future.
My eyes are exhausted from some work I as doing today. What did it say about Yaniv Nahon? He is an attorney right?
There were some nasty, dirty attorneys involved in these schemes. I'm disappointed none were charged.