Home
Documents
Source
Courts
USA v. Avraham Eisenberg: Criminal Indictment (‘$110M Crypto Fraud’)

Courts Criminal Crypto Documents Fraud Indictment Investment United States District Court for the Southern District of New York USAJanuary 9, 2023

USA v. Avraham Eisenberg: Criminal Indictment (‘$110M Crypto Fraud’)

Criminal Indictment alleging “a scheme to fraudulently obtain approximately $110 million worth of cryptocurrency from a cryptocurrency exchange called Mango Markets and its investors” in USA v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

Pages: 16

Date: January 09, 2023

Defendants/Respondents: Avraham Eisenberg

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Damian Williams

Related Content

Topics

Crypto Fraud Investment USA

Keywords

Avraham Eisenberg Mango Markets

Related Content

CFTC v. Avraham Eisenberg: Complaint (‘$100M Crypto Fraud’)

January 9, 2023

USA v. Avraham Eisenberg: Criminal Complaint (‘Mango Markets Crypto Fraud’)

December 23, 2022

Avraham Eisenberg v. Numeris Ltd. et al: Complaint (‘$12.7M Crypto Fraud’)