Mirror Trading International (Pty) Ltd. v. David Rosado: Complaint (‘$14K Transfers Avoidance’)

    Complaint “to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted” in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which “purportedly was a fund manager trading in cryptocurrency, particularly bitcoin” v. David Rosado at the U.S. District Court for the Southern District of Florida.

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    July 03, 2024
    David Rosado
    Mirror Trading International (Pty) Ltd.
    Chavonnes Badenhorst St Clair Cooper
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