USA v. Stefan Qin: USA’s Sentencing Submission

USA’s Sentencing Submission regarding a cryptocurrency-based investment fraud involving Cayman Islands-domiciled, New York-based investment funds in USA v. Stefan He Qin, a citizen of Australia residing in New York, at the U. S. District Court for the Southern District of New York.

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Pages: 13

Date: September 01, 2021

Defendants/Respondents: Stefan He Qin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

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USA

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Keywords

Stefan Qin Virgil Sigma Fund VQR Fund

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USA v. Stefan Qin: USA’s Sentencing Submission

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