Proactive Arq. Corporation v. Vallarino Fry Law PA et al: Complaint (‘$500K Advance Fee Fraud’)

Complaint in Proactive Arq. Corporation, of Panama v. Vallarino Fry Law P.A., d.b.a. Bufete Vallarino y Asociados, and Nicholas Apostol at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

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    May 23, 2023
    Vallarino Fry Law P.A., Nicholas Apostol
    Proactive Arq. Corporation
    Xx Xx Xx
    Sheehe & Associates, Phillip Sheehe, Johanna Sheehe