Sadie Doggart

  • Home
  • Sadie Doggart

SHOWING:

1 to 5 of 5 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Petition (‘Crypto Investment Fraud’)

Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.

British fugitive fraudster Anthony Constantinou implicated in new forex and crypto scheme involving Greek broker Ardu Prime

British fugitive fraudster Anthony Constantinou has allegedly been participating in a new forex trading and crypto scheme that may have swindled investors out of tens of millions of dollars and involves entities and individuals in or from the Cayman Islands, England, Greece, Ireland, Malta, Seychelles, United Arab Emirates and USA, including Greek financial broker Ardu Prime and Dubai-based financial technology firm ClearTech Industries, OffshoreAlert can reveal.

LedgerScore International Pte. Ltd. et al v. AuBit X LLC et al: Complaint (‘$160M Crypto Investment Fraud’)

Complaint in LedgerScore International Pte. Ltd., of Singapore, and LS Litigation Holdings LLC, of Wyoming v. AuBit X LLC, d.b.a. Freeway, of Wyoming; AuBit Holdings (UK) Limited, of the United Kingdom; AuBit Tokens Inc., of Seychelles; AuBit International, of the Cayman Islands; Freeway Operations Inc., of Seychelles; Freeway Reserves Foundation, of the Cayman Islands; Freeway Future Foundation, of the Caymans Islands; Ardu Prime SA., of Greece; Ardu Prime Investment Services SA, of Greece; Ardu Prime Investment Services (UK) Limited, of the United Kingdom; AuBit Prime (Pty) Ltd., of South Africa; Sadie Hutton Doggart, Graham Doggart, Bradley Hunt, Arena Racing Company Ltd., of the United Kingdom; Faywaz Ayoub, Revenu Quebec, described as an agency of the Province of Quebec, Canada; Matthew Spangard, Matthew Oxborrow, Peter Nigel Neilson, Alex Troll, Lord Mark Kearns, Joel Krueger, Jacqueline Mallett, David Brimacombe, Elaine Bannerman, Callum Evans, Gresham International Group LLC, of the United Kingdom; Sotirios Probonas, Ilias Chatziantoniou, Sotirios Botsios, 170639 Canada Inc., a.k.a. 1270639 Canada Inc., of Canada; Jordan Kerridge, Joel Kovshoff, Sean Windle, Matthew Sgherzi, and Jeff Kirdeikis at the District Court, First Judicial District, Laramie County, Wyoming.