Proactive Arq. Corporation v. Vallarino Fry Law PA et al: Complaint (‘$500K Advance Fee Fraud’)
Complaint in Proactive Arq. Corporation, of Panama v. Vallarino Fry Law P.A., d.b.a. Bufete Vallarino y Asociados, and Nicholas Apostol at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.