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But the actual complaint does indeed target a single U.S. individual from New York behind the various companies. https://www.justice.gov/opa/press-release/file

But the actual complaint does indeed target a single U.S. individual from New York behind the various companies. https://www.justice.gov/opa/press-release/file/1240031/download https://www.justice.gov/opa/press-release/file/1240031/downl...

btilly 7y ago
A single US individual listed on the paperwork. Will they manage to match that to a breathing body?
- thr483900 7y ago
  Nick Palumbo who is named lives 5 minutes away from me and I see him at Trader Joe's regularly. He is a real person, now both him and his wife are screwed pretty bad