by admin | May 3, 2025 | Uncategorized
Overt Act (1)Download Overt Acts Victim Investor RebuttalDownload The I2G indictment took place in 2017. The indictment included the initials of eight alleged “victim investors” along with their gross purchase amounts, which were implied to be losses. We...
by admin | May 1, 2025 | Uncategorized
The government compiled a list of eight individuals, identified only by their initials, and labeled them as “victim investors.” This list was presented to the grand jury to support an indictment based on the “gross product purchases” made by...
