Charles Stilwell v. Amity Zhang et al: Complaint (‘$1.3M Crypto Theft’)

Complaint alleging “a sophisticated global internet cryptocurrency fraud and conversion scheme” in Charles Leslie Stilwell v. Defendant ‘1’, a.k.a. Amity Zhang, a.k.a. Zhang Xiaojie, described as “a foreign defendant in China”, and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

  • 20
    May 23, 2023
    Amity Zhang
    Charles Leslie Stilwell
    Xx Xx Xx
    Fraud, Theft
    The Crypto Lawyers, Fernando Bobadilla, Agustin Barbara