Charles Wildes et al v. BitConnect International Plc et al: Complaint

    Complaint in Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, and Ronald Nelson v. BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, a.k.a. Trevor James; Ryan Hildreth, Craig Grant, John Doe 1, a.k.a. Cryptonick, and others at the U. S. District Court for the Southern District of Florida.


  • 73
    January 24, 2018
    BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, Trevor James, Ryan Hildreth, Craig Grant, Cryptonick
    Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, Ronald Nelson
    Xx Xx Xx
    Crypto
    Fraud
    Silver Miller