Malcolm Duncan v. Max Barber et al: Complaint

    Complaint alleging fraud regarding “gold casts of President Nelson Mandela’s hands” and a Bermuda/Canada-based cryptocurrency group known as ‘Arbitrade’ in Malcolm Duncan, of Texas v. Max Barber, of Utah; SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Barlan Enterprises Ltd., d.b.a. Guernsey’s, of New York, at the Supreme Court of the State of New York, County of New York.

  • 96
    February 26, 2020
    Stagg Wabnik Law Group, Brian Lacoff
    Xx Xx Xx
    Max Warren Barber, SION Trading FZE, Barlan Enterprises Ltd.
    Malcolm Duncan