British Virgin Islands Bulgaria Canada Cayman Islands Civil Class Action Complaint Courts Crypto Documents Fraud Investment Ireland Sweden United States District Court for the Southern District of New York USAMay 7, 2019

    Christine Grablis v. OneCoin Ltd. et al: Class Action Complaint

    Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Christine Grablis v. OneCoin Ltd., Ruja Ignatova, of Bulgaria; Konstantin Ignatov, of Bulgaria; Sebastian Greenwood, of Sweden; and Mark Scott at the U. S. District Court for the Southern District of New York.


    • 71
    May 07, 2019
    OneCoin Ltd., Ruja Ignatova, Konstantin Ignatov, Sebastian Greenwood, Mark Scott
    Christine Grablis
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Braunstein Law Firm, Michael Braunstein, Silver Miller, David Silver

    Topics

    British Virgin Islands Bulgaria Canada Cayman Islands Crypto
    Fraud Investment Ireland Sweden USA
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    Keywords

    133 Sunset Lane Acquisition Alan Delaney Andy McCormack Barbara Lloyd Belinda Aquino
    Beverly Washington Bob Byrum Brent Patrick Carl Wilt Charlotte Mangan Christine Grablis Crystal Marie Spath Dean Hackney Denis Murdock DRP Holdings Ltd. EGD Investment Ltd. Ellis Vernon Erick Brent Erik Enriquez Glenn Smith Greg Knox HFT Holding Limited Jack Palis Jason Richard Mangan Jeff Litzenberger Jeff Shofner Jennifer Vloggity-Korol Jodi Tressler Greene John Reilly Joseph Mitchell Joseph Piper Katherine Clement Kaytee Godiva Keith Bliss Ken Labine Kevin Foster Konstantin Ignatov Latasha DeArmond Lucille Bolton Shannon Margie Scott Mark Halbig Mark Scott Mary Spicer Maurice Katz Michael DeArmond Mike DiGaetano MSS International Consultants MSS Marine Group Ltd. MSSI 31 Dale Avenue Property Group LLC Mumbelli Group Holding (Cayman) Ltd. OneAcademy OneCoin Ltd. OneLife OneNetwork Services Ltd. OnePayments Ltd. Patricia Ann Ray Lopez Richard Marks Rick Harris Robert Townsend Robin Robertson Keith Ruja Ignatova Sal Leto Sandy Davis Sarah McGee Sebastian Greenwood Shanna McCarty Sheri Hilliard-Pearce Stan Harris Steve Gotberg Steve Stucke Susan Bayerle Tom Cao Tom McMurrain Tory Bailey Wayne Bailey Willie Tubbs
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