Complaint “by investors in a cryptocurrency investment fund against the fund and its managers for defrauding investors” in David Powell and Merav Knafo v. Crypto Traders Management LLC, described as “a dissolved Idaho limited liability company”; Shawn Cutting, and Courtney Lata at the U. S. District Court for the District of Idaho.
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Civil Complaint Courts Crypto Documents Fraud Investment United States District Court for the District of Idaho USAJuly 15, 2020
David Powell et al v. Crypto Traders Management LLC et al: Complaint
43
July 15, 2020
Crypto Traders Management LLC, Shawn Cutting, Courtney Lata
David Powell, Merav Knafo
Topics
Crypto Fraud Investment USAKeywords
Courtney Lata Crypto Traders Management David Powell Merav Knafo Shawn Cutting