Australia Cayman Islands Civil Complaint Courts Crypto Documents Fraud Georgia Investment Seychelles United States District Court for the Middle District of Florida Unlicensed/Unregistered USAAugust 20, 2021

    George Bachiashvili v. Charlie Shrem et al: Amended Complaint

    Amended Complaint alleging fraud and unregistered securities regarding the sale of cryptocurrency tokens involving Delaware and Cayman Islands-domiciled Crowd Machine in George Bachiashvili v. Charlie Shrem and Roger Tichenor at the U. S. District Court for the Middle District of Florida.


    • 86
    August 20, 2021
    Charlie Shrem
    George Bachiashvili
    Xx Xx Xx
    Crypto, Investment
    Fraud, Unlicensed/Unregistered
    The Bonderud Law Firm, Andrew Bonderud

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    Topics

    Australia Cayman Islands Crypto Fraud Georgia
    Investment Seychelles USA Unlicensed/Unregistered
    [ 4 more... ] [ top 5 ]

    Keywords

    Anne Osborne Ben Gorlick Charlie Shrem Craig Sproule Crowd Machine
    George Bachiashvili James Duchenne James Hanley Kurt Pfluger Metavine
    [ 5 more... ] [ top 5 ]

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