Daniel Thornburgh

George Fitzgerald II v. John Doe: Complaint (‘Pig Butchering $267K Stolen Crypto’)

May 17, 2024

Complaint alleging "a sophisticated global internet cryptocurrency fraud and conversion scheme" in George Edward Fitzgerald II, who was described as "a victim of a Pig butchering scam" v. John Doe Defendants "who are the owners of Binance cryptocurrency deposit wallets 1PVZh5tpg1S4wSmbat8wjk9GZHsTuKcTJA and 0xab060ac3b57273f171db4e99ac2d785126347a8e" at the U.S. District Court for the Southern District of Florida.

Michael Thornton v. John Does: Complaint (‘$1M Bitcoin Theft’)

March 21, 2024

Complaint alleging the defendants "stole 16.48867144 Bitcoin (BTC) from Plaintiff pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Michael J. Thornton v. John Does 1-20 at the U.S. District Court for the Northern District of Florida.

Kartik Patel v. John Does: Complaint (‘$285K Stolen Crypto’)

October 23, 2023

Complaint alleging "Defendants stole cryptocurrency from Plaintiff which at the time of the theft had an approximate value of $285,000.00 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Kartik Patel v. Defendants 1,2, and 3 and John Does 1-20 at the U.S. District Court for the Northern District of Florida.

Marco Ohlin et al v. ‘Selina’ et al: First Amended Complaint (‘$862K Crypto Theft’)

May 18, 2023

First Amended Complaint alleging the theft of crypto worth $862,685 in Marco Ohlin and Natasha Paracha v. Defendant “1” a/k/a “Selina” and John Does 1-20, as yet unidentified Individuals, Business Entities and/or Unincorporated Associations at the U.S. District Court for the Northern District of Florida.

Marco Ohlin et al v. ‘Selina’ et al: Complaint (‘$862K Crypto Theft’)

April 26, 2023

Complaint alleging the theft of crypto worth $862,685 in Marco Ohlin and Natasha Paracha v. Defendant “1” a/k/a “Selina” and John Does 1-20, as yet unidentified Individuals, Business Entities and/or Unincorporated Associations at the U.S. District Court for the Northern District of Florida.