First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.
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August 02, 2019
OneCoin Ltd., Ruja Ignatova, Konstantin Igantov, Sebastian Greenwood, Mark Scott, Irina Andreeva Dilinska, David Pike, and Nicole J. Huesmann
Donald Berdeaux, Christine Grablis
Topics
Austria Belgium Belize British Virgin Islands BulgariaKeywords
Alan C. Delaney Andy McCormack Barbara Lloyd Belinda Aquino Beverly Washington