Rome & Associates

Second Amended Complaint alleging a crypto-based securities fraud in Arshad Assofi and Assofi Inc. v. Donald Basile, GIBF GP Inc., d.b.a. Bitcoin Latinum, of Delaware; GIBF GP (Cayman Islands) Ltd., Monsoon Blockchain Corporation, of Delaware; JDLB Ritz Miami LLC, of Delaware; Jean Luxe Inc., of Delaware; Christopher Basile, and Jodee Lemon at the U.S. District Court for the Central District of California.

Complaint for $1.8 million alleging fraud that "follows on the heels of a previously filed lawsuit against a serial conman operating in the payment processing space" in Fresh Horizons Limited, of the British Virgin Islands v. Kotaro Shimogori, of California; ComCopious Limited, d.b.a. iCanPay, of Hong Kong; ComCopious California Inc., of California; iCanPay California Inc., of California, and Pan Digital Network Limited, f.k.a. ComCopious UK Limited, of the United Kingdom, at the Superior Court of the State of California.