A complaint alleging fraud has been filed in New York regarding a deal to sell purported "gold casts of President Nelson Mandela's hands" to the Bermuda/Canada-domiciled Arbitrade Group, whose cryptocurrency scam was exposed by OffshoreAlert last year.
Fraud lawsuit filed over crypto scam group’s ‘Hands of Mandela gold casts’
4 years ago
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Bermuda Canada Crypto Fraud InvestmentKeywords
Arbitrade Barlan Enterprises Ltd. Guernseys Malcolm Duncan Mandela Hands