Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that “operates a payment processing platform for merchants worldwide” and which reportedly is being investigated in Argentina “for a possible $400 million fraud”; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.
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October 06, 2023
dLocal Limited, Sebastian Kanovich, Diego Carbera Canay
David Gavin Francis
Topics
Argentina Cayman Islands Fraud Investment Listed SecuritiesKeywords
David Francis Diego Carbera Canay dLocal Sebastian Kanovich