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
Topics
China Crypto Fraud Theft USAKeywords
Amity Zhang Charles Stilwell XHEX Zhang Xiaojie