Smith Villazor

  • Home
  • Smith Villazor

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Min Ji Goo Dyer v. John Does: Complaint (‘$3M Advance-Fee Crypto Fraud’)

Complaint in which "the victim of an elaborate “advance-fee" scam ... seeks to identify the fraudsters and recover millions of dollars' worth of fiat and cryptocurrency that were stolen from her" in Min Ji Goo Dyer, a citizen of the United Kingdom v. John Does at the U.S. District Court for the Northern District of California.