http://www.lawfuel.com/blog/additional-defendants-indicted-multimillion-dollar-text-messaging-fraud/
I suggest you all have a read of this.
Zhenya just stepped down from another company he was on the board of (DCC) and the share price tanked by 35% this morning.
No doubt he'll be stepping down from Tech Mpire if he isn't in jail before hand.
Zhenya Indicted on Fraud
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