Civil Complaint Courts Crypto Documents Fraud Theft United States District Court for the Southern District of Florida USAMay 17, 2023

    Shikha Dubey v. Michael Mario Mandoza et al: Complaint (‘$1.1M Crypto Theft’)

    Complaint alleging “Defendants stole cryptocurrency from Plaintiff of an approximate value of $1,140,487.46 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme” in Shikha Dubey v. Defendant ‘1’, a.k.a. Michael Mario Mandoza, and John Does 1-20 at the U.S. District Court for the Southern District of Florida.


    • 19
    May 17, 2023
    Michael Mario Mandoza, John Does
    Shikha Dubey
    Xx Xx Xx
    Crypto
    Fraud, Theft
    The Crypto Lawyers, Fernando Bobadilla, Agustin Barbara

    Topics

    Crypto Fraud Theft USA

    Keywords

    Michael Mario Mandoza Shikha Dubey