Civil Complaint Courts Crypto Documents Fraud Investment United States District Court for the District of Idaho USAJuly 15, 2020

    David Powell et al v. Crypto Traders Management LLC et al: Complaint

    Complaint “by investors in a cryptocurrency investment fund against the fund and its managers for defrauding investors” in David Powell and Merav Knafo v. Crypto Traders Management LLC, described as “a dissolved Idaho limited liability company”; Shawn Cutting, and Courtney Lata at the U. S. District Court for the District of Idaho.


    • 43
    July 15, 2020
    Crypto Traders Management LLC, Shawn Cutting, Courtney Lata
    David Powell, Merav Knafo
    Xx Xx Xx
    Crypto, Investment
    Fraud

    Topics

    Crypto Fraud Investment USA

    Keywords

    Courtney Lata Crypto Traders Management David Powell Merav Knafo Shawn Cutting