Argentina Banks & Trusts Civil Class Action Complaint Courts Crypto Documents Fraud United States District Court for the Southern District of California USAJanuary 9, 2023

Andrawes Husary et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)

Class Action Complaint “for aiding and abetting a multibillion-dollar fraudulent scheme orchestrated by Sam Bankman-Fried through two of his entities, the cryptocurrency exchange FTX and the cryptocurrency hedge fund Alameda Research LLC” in Andrawes Husary, Francisco de Tomaso, described as a citizen and resident of Argentina; Soham Bhatia, and Michael Hawwa v. Silvergate Bank, Silvergate Capital Corporation, and Alan J. Lane at the U.S. District Court for the Southern District of California.


    • 28
    January 09, 2023
    Silvergate Bank, Silvergate Capital Corporation, Alan J. Lane
    Andrawes Husary, Francisco de Tomaso, Soham Bhatia, Michael Hawwa
    Xx Xx Xx
    Banks & Trusts, Crypto
    Fraud
    Hartley LLP, James Hartley, Reiser Law, Levine Kellogg Lehman Schneider & Grossman

    Topics

    Argentina Banks & Trusts Crypto Fraud USA

    Keywords

    Alameda Research Alan Lane Andrawes Husary Francisco de Tomaso FTX
    Michael Hawwa Sam Bankman-Fried Silvergate Bank Silvergate Capital Soham Bhatia
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