Scotia International of Nevada, which claims to own gold worth billions of dollars as part of a cryptocurrency-based investment fraud by Bermuda/Canada-domiciled Arbitrade and Delaware-domiciled Dignity Holdings, is being sued for unpaid rent of $6,632 in Utah. It's the fifth lawsuit against the SION group over the last eight months.
Arbitrade Articles Bermuda Canada Crypto Featured Fraud Investment Litigation Troy Hogg United Arab Emirates USAMarch 4, 2020
‘Billion Dollar’ crypto gold firm sued for unpaid rent of $6,632
2 years ago