Civil Complaint Courts Crypto Documents Investment United States District Court for the Southern District of Florida USAAugust 29, 2022

    Indigo Investment Group v. Tony DeRosa-Grund et al: Complaint (‘$1.6M Crypto-Based Investment Fraud’)

    Complaint for $1.585 million alleging a crypto-based investment fraud in Indigo Investment Group v. Tony DeRosa-Grund and DeRosa-Grund Family Trust at the U.S. District Court for the Southern District of Florida.


    • 20
    August 29, 2022
    Tony DeRosa-Grund, DeRosa-Grund Family Trust
    Lorium, Riley Cirulnick, Moskowitz & Book, Peter Ginsberg
    Xx Xx Xx
    Crypto, Investment
    Indigo Investment Group

    Topics

    Crypto Investment USA

    Keywords

    Apollo Management Group Ariel Gorelik Arthur Bronfman Daniel Kordash DeRosa-Grund Family Trust
    Dimitriy Shpuntov Eddie Gozker Gerry Czarnecki Indigo Investment Group Indigo Token Company James Fellus James Preissler John Carrino Mary Bielaska NDGO Tokens PRTX Labs Tony DeRosa-Grund Tritaurian Capital
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