Redacted Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Laurence Bica Medeiros, as the Foreign Representative of Indeal Consultoria em Mercados Digitais Ltda., described as “offering returns of around 15% per month “through the administration and management of cryptocurrencies””, filed at the U.S. Bankruptcy Court for the District of Columbia.
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- Indeal Consultoria em Mercados Digitais Ltda.: Redacted Chapter 15 Petition (Brazil)
Brazil Chapter 15 Civil Courts Crypto Documents Fraud Liquidations & Insolvencies Petition United States Bankruptcy Court for the District of Columbia USAMay 9, 2025
Indeal Consultoria em Mercados Digitais Ltda.: Redacted Chapter 15 Petition (Brazil)
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Indeal Consultoria em Mercados Digitais Ltda.
Topics
Brazil Crypto Fraud Liquidations & Insolvencies USAKeywords
Angelo Ventura da Silva Francisco Daniel Lima de Freitas Indeal Consultoria em Mercados Digitais Marcos Antonio Fagundes Operation Egypto