Civil Complaint Courts Crypto Documents Fraud India Investment Regulatory United States District Court for the Eastern District of New York USAMarch 8, 2022

    CFTC v. Dwayne Golden et al: Complaint (‘$44M Crypto-Based Fraud’)

    Complaint alleging a crypto-based investment fraud in Commodity Futures Trading Commission v. Dwayne Golden, Jatin Patel, described as a citizen and resident of India; Marquis Demarking Egerton, a.k.a. Mardy Eger, and Gregory Aggesen at the U. S. District Court for the Eastern District of New York.


    • 30
    March 08, 2022
    Dwayne Golden, Jatin Patel, Marquis Demarking Egerton, Gregory Aggesen
    Commodity Futures Trading Commission
    Xx Xx Xx
    Crypto, Investment, Regulatory
    Fraud

    Topics

    Crypto Fraud India Investment Regulatory
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Dwayne Golden Ecoinplus Empowercoin Gregory Aggesen Jatin Patel
    JetCoin Marquis Egerton
    [ 2 more... ] [ top 5 ]