SG Family Investments LLC et al v. Argyle Coin LLC et al: Complaint

Complaint alleging a diamond-based cryptocurrency fraud involving an Initial Coin Offering by a company in the Marshall Islands in SG Family Investments LLC, Hector Collazo Canedo, Manuel Sanchez Navarro, T. Transporta Inc., all of Florida; Nelson Vasconcelos, Pedro Rafael Trias Betancourt, Diana Mercedes Camaripano Carballo, Carlos Longo Bixio, and Manuel Carvalho, all of Venezuela v. Argyle Coin LLC, Eagle Financial Diamond Group, of Florida; Jose Aman, Xiomara Aman, Harold Seigel, and Jonathan Seigel, all of Florida, at the U. S. District Court for the Southern District of Florida.


  • 127
    July 12, 2019
    Argyle Coin LLC, Eagle Financial Diamond Group, Jose Aman, Xiomara Aman, Harold Seigel, Jonathan Seigel
    SG Family Investments LLC, Hector Collazo Canedo, Manuel Sanchez Navarro, Nelson Vasconcelos, Pedro Rafael Trias Betancourt, T. Transporta Inc., Diana Mercedes Camaripano Carballo, Carlos Longo Bixio, Manuel Carvalho
    Xx Xx Xx
    Fraud