Complaint in Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, and Ronald Nelson v. BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, a.k.a. Trevor James; Ryan Hildreth, Craig Grant, John Doe 1, a.k.a. Cryptonick, and others at the U. S. District Court for the Southern District of Florida.
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Civil Complaint Courts Crypto Documents Fraud United Kingdom United States District Court for the Southern District of Florida USAJanuary 24, 2018
Charles Wildes et al v. BitConnect International Plc et al: Complaint
73
January 24, 2018
BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, Trevor James, Ryan Hildreth, Craig Grant, Cryptonick
Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, Ronald Nelson
Topics
Crypto Fraud USA United KingdomKeywords
Akiva Katz Aric Harold BitConnect Charles Wildes Craig Grant