Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment Money Laundering Theft United States District Court for the Central District of California USASeptember 10, 2024

Hector Gustav Gutierrez v. ‘Yan Shi Zhang’ et al: Complaint (‘$2.1M Pig Butchering Fraud & Crypto Laundering’)

Complaint alleging “Defendants stole cryptocurrency from Plaintiff in the amount of 33.80204 Bitcoin (BTC) pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme” involving a “fraudulent website” at www.coinberryf.com in Hector Gustav Gutierrez v. ‘Yan Shi Zhang’ and John Doe Defendants 1-15 at the U.S. District Court for the Central District of California.


    • 20
    September 10, 2024
    Defendant 1, John Does 1-15
    Hector Gustav Gutierrez
    Xx Xx Xx
    Crypto, Investment
    Fraud, Money Laundering, Theft
    Kiley Grombacher, Bradley/Grombacher

    Topics

    Crypto Fraud Hong Kong Investment Money Laundering
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Hector Gustav Gutierrez Pig Butchering www.coinberryf.com