Connor O’Keefe v. Deltec Bank & Trust et al: Class Action Complaint (‘Aiding & Abetting FTX Crypto Fraud’)

Class Action Complaint in Connor O’Keefe v. Farmington State Bank, a.k.a. Moonstone Bank; Deltec Bank & Trust Company Limited, described as “an offshore bank licensed and operating in The Bahamas”, and Jean Chalopin, described as “a banking executive domiciled in The Bahamas”, at the U.S. District Court for the Eastern District of Washington.

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Pages: 40

Date: July 26, 2023

Defendants/Respondents: Farmington State Bank, Deltec Bank & Trust Company Limited, Jean Chalopin

Plaintiffs/Applicants: Connor O'Keefe

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Gregory Wesner, Herman Jones

Topics

Keywords

Alameda Research Connor O'Keefe Deltec Bank & Trust Farmington State Bank FTX

Gary Wang Jean Chalopin Moonstone Bank Nishad Singh Sam Bankman-Fried

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