SEC v. James Goldberg: Goldberg’s Motion to Dismiss (‘$37M Crypto Fraud’)

Defendant James Goldberg’s Motion to Dismiss in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.


  • 141
    January 12, 2023
    Arbitrade Ltd., Cryptobontix Inc., Troy R.J. Hogg, James L. Goldberg, Stephen L. Braverman, Max W. Barber, SION Trading FZE
    Fraud
    Xx Xx Xx
    Andrew Levi, Lehr Levi & Mendez
    Securities and Exchange Commission