Courts Criminal Crypto Documents Fraud Indictment Investment United States District Court for the Southern District of Ohio USANovember 17, 2022

    USA v. Rathnakishore Giri: Criminal Indictment (‘$10M Crypto-Based Investment Fraud’)

    Criminal Indictment alleging crypto-based investment fraud in USA v. Rathnakishore Giri at the U.S. District Court for the Southern District of Ohio.


    • 15
    November 17, 2022
    Rathnakishore Giri
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud

    Topics

    Crypto Fraud Investment USA

    Keywords

    NBD Eidetic Capital Rathnakishore Giri SR Private Equity