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February 01, 2021
Track this case
1:21-cv-00529
New York Eastern
Securities/Commodities
LaShann DeArcy Hall
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
New York federal prosecutors have accused a California private detective turned would-be cryptocurrency entrepreneur of defrauding investors in two digital asset trading services companies out of more than $11 million.
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