Civil Complaint Crypto Fraud Investment Misappropriation United States District Court for the Eastern District of Michigan USAFebruary 1, 2022

Raymond Jonna et al v. Bitcoin Latinum et al: Complaint

Complaint alleging cryptocurrency-based investment fraud in Raymond Jonna, Simon Jonna, and Farid Jamardov v. Kevin Jonna and Bitcoin Latinum at the U. S. District Court for the Eastern District of Michigan.


    • 40
    February 01, 2022
    Kevin Jonna, Bitcoin Latinum
    Raymond Jonna, Simon Jonna, Farid Jamardov
    Xx Xx Xx
    Crypto, Investment
    Fraud, Misappropriation
    Dickinson Wright, Kory Steen

    Topics

    Crypto Fraud Investment Misappropriation USA

    Keywords

    Bitcoin Latinum Farid Jamardov Kevin Jonna Raymond Jonna Simon Jonna