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.
May 23, 2023
Charles Leslie Stilwell
Xx Xx Xx
TopicsChina Crypto Fraud Theft USA
KeywordsAmity Zhang Charles Stilwell XHEX Zhang Xiaojie