"7. From or about September 2004 to August 2005, Vucicevich set up trading accounts at two Canadian discount brokers using employees of Kore and/or members of the Sulja family as nominees (the “Nominee Accounts”)."
MEMBERS OF THE SULJA FAMILY!!! They wouldn't have put that in if they didn't already know!
7. From or about September 2004 to August 2005, Vucicevich set up trading accounts at two Canadian discount brokers using employees of Kore and/or members of the Sulja family as nominees (the “Nominee Accounts”).
yes but sulja bros. company name was mentioned, was it? so you think the company itself as an entity will be represented at the hearings by a piece of 2 by 4 or a shingle?