Complaint for $1.585 million alleging a crypto-based investment fraud in Indigo Investment Group v. Tony DeRosa-Grund and DeRosa-Grund Family Trust at the U.S. District Court for the Southern District of Florida.
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Civil Complaint Courts Crypto Documents Investment United States District Court for the Southern District of Florida USAAugust 29, 2022
Indigo Investment Group v. Tony DeRosa-Grund et al: Complaint (‘$1.6M Crypto-Based Investment Fraud’)
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August 29, 2022
Tony DeRosa-Grund, DeRosa-Grund Family Trust
Topics
Crypto Investment USAKeywords
Apollo Management Group Ariel Gorelik Arthur Bronfman Daniel Kordash DeRosa-Grund Family Trust