CFTC v. Dwayne Golden et al: Complaint (‘$44M Crypto-Based Fraud’)

Complaint alleging a crypto-based investment fraud in Commodity Futures Trading Commission v. Dwayne Golden, Jatin Patel, described as a citizen and resident of India; Marquis Demarking Egerton, a.k.a. Mardy Eger, and Gregory Aggesen at the U. S. District Court for the Eastern District of New York.

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Pages: 30

Date: March 08, 2022

Defendants/Respondents: Dwayne Golden, Jatin Patel, Marquis Demarking Egerton, Gregory Aggesen

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Dwayne Golden Ecoinplus Empowercoin Gregory Aggesen Jatin Patel

JetCoin Marquis Egerton

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