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SG Family Investments LLC et al v. Argyle Coin LLC et al: Complaint

Complaint alleging a diamond-based cryptocurrency fraud involving an Initial Coin Offering by a company in the Marshall Islands in SG Family Investments LLC, Hector Collazo Canedo, Manuel Sanchez Navarro, T. Transporta Inc., all of Florida; Nelson Vasconcelos, Pedro Rafael Trias Betancourt, Diana Mercedes Camaripano Carballo, Carlos Longo Bixio, and Manuel Carvalho, all of Venezuela v. Argyle Coin LLC, Eagle Financial Diamond Group, of Florida; Jose Aman, Xiomara Aman, Harold Seigel, and Jonathan Seigel, all of Florida, at the U. S. District Court for the Southern District of Florida.

File Size: 3.57 MB





Cryptocurrencies;Litigation;Securities & Investment



Argyle Coin LLC;Eagle Financial Diamond Group;Jose Aman;Xiomara Aman;Harold Seigel;Jonathan Seigel


Court Name - US Federal:

Florida - Southern District Court





SG Family Investments LLC;Hector Collazo Canedo;Manuel Sanchez Navarro;Nelson Vasconcelos;Pedro Rafael Trias Betancourt;T. Transporta Inc.;Diana Mercedes Camaripano Carballo;Carlos Longo Bixio;Manuel Carvalho



July 12, 2019


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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