Civil Complaint Courts Crypto Documents Fraud United States District Court for the District of Nevada USAJune 3, 2020

    Mina de Oro LLC et al v. Bitclub et al: Complaint

    Complaint regarding “a Bitcoin related multi-level BTC mining scheme” in Mina de Oro LLC and The Toy Chest LLC, both of Nevada v. Matthew Brent Goettsche, Jobediah Sinclair Weeks, Joseph Frank Abel, Silviu Catalin Balaci, and Bitclub at the U. S. District Court for the District of Nevada.


    • 14
    June 03, 2020
    Matthew Brent Goettsche, Jobediah Sinclair Weeks, Joseph Frank Abel, Silviu Catalin Balaci
    Fraud
    Sterling Kerr, Taylor Simpson
    Xx Xx Xx
    Crypto
    Matthew Brent Goettsche, Jobediah Sinclair Weeks, Joseph Frank Abel, Taylor Simpson
    Mina de Oro LLC, The Toy Chest LLC

    Topics

    Crypto Fraud USA

    Keywords

    Bitcoin Jobediah Sinclair Weeks Joseph Frank Abel Matthew Brent Goettsche Mina de Oro LLC
    Silviu Catalin Balaci The Toy Chest LLC
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