Min Ji Goo Dyer v. John Does: Complaint (‘$3M Advance-Fee Crypto Fraud’)

Complaint in which “the victim of an elaborate “advance-fee” scam … seeks to identify the fraudsters and recover millions of dollars’ worth of fiat and cryptocurrency that were stolen from her” in Min Ji Goo Dyer, a citizen of the United Kingdom v. John Does at the U.S. District Court for the Northern District of California.

- 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: 14

Date: March 17, 2023

Defendants/Respondents: John Does

Plaintiffs/Applicants: Min Ji Goo Dyer

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Rodney Villazor, Smith Villazor

Topics

Crypto Fraud USA United Kingdom

Keywords

Min Ji Goo Dyer TFXCMarkets.com

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.