Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.
27
March 10, 2022
Delchain Limited, Deltec Bank & Trust Limited, Bruno Macchialli, Suisse Finance Holdings, Richard Iamunno
Dreamr Labs Limited
Topics
Bahamas Banks & Trusts Crypto Fraud SwitzerlandKeywords
Atlantic International Capital Bruno Macchialli Delchain Deltec Bank Dreamr Labs