Higround Co. Ltd. et al v. Henry Lee et al: Complaint (‘$4.75M Fraud’)

Complaint in Higround Co. Ltd., of South Korea, and Higround Pte. Ltd., of Singapore v. Henry Han-Woong Lee, described as a U.S. citizen residing in New York, USA; Genesis Digital Assets Pte. Ltd., of Singapore; Genesis Group Partners LLC, Neon Partners LLC, Stonefort Consultants FZC, of Dubai, United Arab Emirates; Petra Eco Build Sdn Bhd, of Malaysia; West Ranch Capital Management, of Austin, Texas, USA; Jules Corporation, of Singapore, and Jonathan Chan, of Singapore, at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 174

Date: October 02, 2023

Defendants/Respondents: Henry Han-Woong Lee, Genesis Digital Assets Pte. Ltd., Genesis Group Partners LLC, Neon Partners LLC, Stonefort Consultants FZC, Petra Eco Build Sdn Bhd, West Ranch Capital Management, Jules Corporation, Jonathan Chan

Plaintiffs/Applicants: Higround Co. Ltd., Higround Pte. Ltd.

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kim & Bae, Bong June Kim

Topics

Crypto Fraud Malaysia Singapore South Korea

USA United Arab Emirates

[ 2 more... ] [ top 5 ]

Keywords

Genesis Group Partners Hae Suk Chung Henry Lee Higround Jonathan Chan

Jules Corporation Neon Partners Petra Eco Build Stonefort Consultants West Ranch Capital Management

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.