Not sure if anyone there is aware, but this company has emerged in a FBI investigation involving Dror Svorai, who’s already under federal grand jury indictment for money laundering, and multiple wire fraud and conspiracy charges involving 6 other OTC companies. With his latest stunt, he managed to add 3 more charges, including identity theft.
Apparently he was putting together the CATV scam from Oct/2020 - Feb/2021 while he was out on $1M bond with a pending government case against him, involving multiple named and unnamed co-conspirators, however he managed to get busted again in another FBI sting for trying to pull the same scam by taking control of shares in CATV to facilitate a PnD scheme. (See attached charges).
He was arrested in March and recently released on $1M bond, and is currently under house arrest while the grand jury case is still pending.
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