Replies to post #6236 on White Label Liquid Inc (WLAB)

[Frank62]

Thank you for the information! Do you have any idea what happens to the money that was seized by the FBI? Is there any justice for the Investor’s/shareholders of the companies?

[CashBowski]

The FBI case against Dror Svorai, Charles Vaccaro, Dennis Ruggeri has been extended 3 months to provide defense time for discovery since there’s mountain of evidence.


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The court grants the Motion due to the nature and complexity of the charges, the massive volume and nature of discovery materials, and the location of out of District defendants and witnesses, as well as the additional reasons stated on the open record. This case is hereby declared complex pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii).