Mirror Trading International (PTY) Ltd. v. Archie Thomas: Complaint (‘$156K Preferential Transfers’)

Complaint “to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme” in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as “a fund manager trading in cryptocurrency, particularly bitcoin” v. Archie Thomas, filed at the U.S. Bankruptcy Court for the Southern District of Florida.


  • 25
    March 18, 2024
    Archie Thomas
    Sequor Law, Gregory Grossman, Redmond Law Firm, Christopher Redmond
    Xx Xx Xx
    Mirror Trading International (PTY) Ltd.
    Chavonnes Badenhorst St Clair Cooper