Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.
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March 10, 2022
Delchain Limited, Deltec Bank & Trust Limited, Bruno Macchialli, Suisse Finance Holdings, Richard Iamunno
Dreamr Labs Limited
Topics
Bahamas Banks & Trusts Crypto Fraud SwitzerlandKeywords
Atlantic International Capital Bruno Macchialli Delchain Deltec Bank & Trust Dreamr Labs