On April 26th, Raja Kosuri (the owner of EcomNets, with a Danville office in the Airside Industrial Park) and five other people were indicted by a Federal Grand Jury. There were a total of 21 charges and a Forfeiture Notice as well. SouthsideCentral is publishing the full indictment so that you can read all about the allegations, and then we’ll discuss these federal charges in an upcoming article.
Here’s the 27-page federal indictment. There’s a lot here, but it’s worth the reading.
We’re working on analyzing this indictment and should have a BreakDown article out soon. That’s coming up here… only at SouthsideCentral!