Esteban Hachuy et al v. Matias Costantini et al: Complaint (‘Ponzi Scheme’)

Complaint by “fourteen of over 150 victims of a fraudulent scheme masterminded by a web of individuals, who enticed victims with baseless promises of a high-return, safe and fully collateralized investment opportunity in the form of an unregistered fraudulent securities offering” in Overcome Estate Ltd., of the British Virgin Islands; Gallaway International Ltd., of the Bahamas; Fandwick Inc., of Panama; Esteban Hachuy, Mariano Burstein, Matias Charas, Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Fernando Gomez, Maria Victoria Moren, Roxana Fabrizzi, Patricio Buteler, all described as residents of Argentina, and Adrian Simonetti, described as a citizen of Argentina residing in Spain v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, Alberto San Miguel, and Vehicle Solutions CF LLC at the U.S. District Court for the Southern District of Florida.

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Pages: 356

Date: May 30, 2024

Defendants/Respondents: Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, Alberto San Miguel, Vehicle Solutions CF LLC

Plaintiffs/Applicants: Esteban Hachuy, Mariano Burstein, Matias Charas, Overcome Estate Ltd., Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Fernando Gomez, Gallaway International Ltd., Maria Victoria Moren, Fandwick Inc., Adrian Simonetti, Roxana Fabrizzi, Patricio Buteler

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Vazquez & Associates, Gerardo Vazquez

Topics

Investment Panama Spain USA Unlicensed/Unregistered

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Keywords

Adrian Simonetti Alberto San Miguel Capital Force Capital Force F1 Capital Force Group

Esteban Hachuy Fandwick Inc. Fernando Gomez Fondo De Inversion Privado Activa Deuda Automotriz Gallaway International Guillermo Minuzzi Ignacio Vidaguren Jennifer Snyder Jonathan Culley Jorge Moreira Juan Alzieu Juan Cruz Talia Brown LarrainVial Asset Management LatinAmerica Activa Maria Victoria Moren Mariano Burstein Matias Charas Matias Costantini Overcome Estate Patricio Buteler Roxana Fabrizzi Snyder International Law Group Vehicle Solutions CF

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Esteban Hachuy et al v. Matias Costantini et al: Complaint (‘Ponzi Scheme’)

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