Canada Civil Complaint Courts Crypto Documents Egypt Fraud Investment United States District Court for the Northern District of Illinois USAMay 24, 2023

    Mohammed ElSeidy v. Mohamed ElKasstawi: Complaint (‘Crypto Investment Fraud’)

    Complaint in Mohammed ElSeidy, a resident of Canada v. Mohamed ElKasstawi at the U.S. District Court for the Northern District of Illinois.


    • 29
    May 24, 2023
    Mohamed ElKasstawi
    Mohammed ElSeidy
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Stephen Donnelly, Parikh Law Group

    Topics

    Canada Crypto Egypt Fraud Investment
    USA
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    Keywords

    Bloxroute Ehab Zaghloul Imran Khan Mohamed ElKasstawi Mohamed Fouda
    Mohammed ElSeidy Raul Jordan Rightmesh zk Capital
    [ 4 more... ] [ top 5 ]