Agustin Barbara

Scott Bishop v. ‘Selina Hsu’ et al: Complaint (‘$911K Crypto Theft’)

November 15, 2023

Complaint alleging the defendants "stole cryptocurrency from Plaintiff valued at $911,140.60 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Scott Bishop v. Defendant '1', a.k.a. Selina Hsu, described as "a foreign defendant in China", and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Charles Stilwell v. Amity Zhang et al: Complaint (‘$1.3M Crypto Theft’)

May 23, 2023

Complaint alleging "a sophisticated global internet cryptocurrency fraud and conversion scheme" in Charles Leslie Stilwell v. Defendant '1', a.k.a. Amity Zhang, a.k.a. Zhang Xiaojie, described as "a foreign defendant in China", and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Bruce Polansky v. Alice Li et al: Complaint (‘$2M Crypto Theft’)

May 17, 2023

Complaint alleging "Defendants stole cryptocurrency from Plaintiff valued at $2,036,125.00 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Bruce Jae Polansky v. Defendants '1', a.k.a. Alice Li, and John Does at the U.S. District Court for the Southern District of Florida.

Shikha Dubey v. Michael Mario Mandoza et al: Complaint (‘$1.1M Crypto Theft’)

May 17, 2023

Complaint alleging "Defendants stole cryptocurrency from Plaintiff of an approximate value of $1,140,487.46 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Shikha Dubey v. Defendant '1', a.k.a. Michael Mario Mandoza, and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Din Yuan Steven Sun v. Chen ‘Jay’ Han et al: Complaint (‘$5.7M Crypto Theft’)

May 17, 2023

Complaint alleging "defendants stole cryptocurrency from Plaintiff valued at approximately $5,685,886.00 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Din Yuan Steven Sun v. Defendant '1', a.k.a. Chen 'Jay' Han, and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Benjamin Bowen v. Xingzhao Li: Amended Complaint (‘$2.2M Crypto Theft’)

April 4, 2023

Amended Complaint alleging "Defendant stole cryptocurrency from Plaintiff valued at $2,215,118 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Benjamin Arthur Bowen v. Xingzhao Li, a.k.a. Aida Top, a.k.a. Yang Lei Lei, described as "a foreign defendant in China", at the U.S. District Court for the Southern District of Florida.