Robin Maki v. Alan Hanke et al: Complaint

    Complaint alleging the defendants “utilized phony transactional documents to induce both sophisticated and unsophisticated investors to wire funds across state lines, only to see said funds disappear without a trace” in Robin Maki v. Alan J. Hanke, of Illinois; Carlo Sperduti, of Florida; Sidney Mills Rogers III, an attorney, of Georgia, and IOLO Global LLC, of Wyoming, at the U. S. District Court for the Middle District of Florida.

  • 127
    September 13, 2020
    Alan J. Hanke, Carlo Sperduti, Sidney Mills Rogers III, IOLO Global LLC
    Robin Maki
    Xx Xx Xx
    Investment, Legal
    Holmes Fraser, John Silverfield