Amended Complaint alleging fraud in Jingjing Zhou and Hongtao Jason Qiao, residents of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, Connecticut-based cryptocurrency investment firm; Yaofei David Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.
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February 03, 2022
Youbi Capital (Cayman) GP, Yaofei David Chen, Hyejin Lee, Chen Li
Jingjing Zhou, Hongtao Jason Qiao
Topics
Cayman Islands Crypto Fraud Investment USAKeywords
Chen Li Hongtao Jason Qiao Hyejin Lee JingJing Zhou Yaofei David Chen