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ZAFTR INC. v. LAWRENCE et al
Case Number:
2:21-cv-02177
Court:
Nature of Suit:
Other Statutes: Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
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January 20, 2023
Pa. Attys Must Face Conspiracy Claims In $33M Bitcoin Suit
A Pennsylvania federal judge on Friday refused to toss a Canadian investor's allegations that a pair of Keystone State attorneys scammed him out of $5.6 million in bitcoin — which would've later been worth $33 million — although she did side with the lawyers on other issues.
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October 20, 2021
RICO Claim Trimmed In $33M Bitcoin Suit Against Pa. Attys
A federal judge dismissed Tuesday a Canadian investor's claim that two Pennsylvania attorneys worked together to defraud him of more than $5 million intended for the purchase of Bitcoin.
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May 13, 2021
Pa. Attys Accused Of $33M Bitcoin Sale Fraud
A Canadian company lost an opportunity to buy cryptocurrency worth nearly $33 million when two Pennsylvania attorneys allegedly ran a fraudulent scheme for nearly five months, according to a new federal civil suit filed Wednesday.