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CashBowski

08/01/20 8:56 PM

#175692 RE: nodummy #175690

You’re absolutely right — Taieb must’ve flipped, I forgot that he was included in the original charges. I need a few hours to read through all 55 pages. Also, Yaniv was the COO over at VPOR, but he’s not an attorney. I have a strong feeling that one of the co-conspirators is him. I’m also thrilled to see Ruggeri finally charged. Please keep me posted if you find something worthwhile buried in those pages.
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CashBowski

08/01/20 9:27 PM

#175694 RE: nodummy #175690

I can say for sure that “co-conspirator 10” is Yaniv Nahon.
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CashBowski

08/02/20 2:07 PM

#175727 RE: nodummy #175690

Thanks to info in your article, it seems co-conspirator #1, who’s mentioned quite often in the indictment is in fact Eli Taieb. I hope you’ll do a follow up article and break all of this down. TIA