Petition for Appointment of a Receiver alleging a $2.4 million fraud involving “Bitcoin mining operations” in StepChange Data Sidecar Fund LLC, of Washington; Seattle Angel Fund III, of Washington; SnellCap SA, of Luxembourg; Hestia Finance Sarl, of Luxembourg; Karl Anders Aidanpä, described as a resident of Spain, and Sven Hemmingsson, described as a resident of Sweden v. StepChange Data Inc., Malachi Salcido, Catherine L. Salcido, Nick Warner, Carrie Warner, and Salcido Enterprises LLC, all of Washington, at the Superior Court of the State of Washington, County of Chelan.
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March 01, 2021
StepChange Data Inc., Malachi Salcido, Catherine L. Salcido, Nick Warner, Carrie Warner, Salcido Enterprises LLC
StepChange Data Sidecar Fund LLC, Seattle Angel Fund III, SnellCap SA, Hestia Finance Sarl, Karl Anders Aidanpä, Sven Hemmingsson
Topics
Crypto Fraud Investment Liquidations & Insolvencies LuxembourgKeywords
Carrie Warner Catherine L. Salcido Hestia Finance Sarl Karl Anders Aidanpä Malachi Salcido