AV1 1.30% 7.8¢ adveritas limited

Zhenya Indicted on Fraud, page-13

  1. 371 Posts.
    His shares are still in escrow for another year. He can't sell out..

    All this talk about having his assets frozen is BS. Anyone read the actual department of justice claims, they are seeking some assets but all in all they are seeking bank accounts in the US that have like $20k in there.

    Zhenya made his money on 07-10 period. This is referring to a scheme ran in 2012 roughly. I'm not sure why everyone thinks he's going to sell his shares.
 
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