Mirror Trading International (PTY) Ltd. v. Carlos Baltazar: Complaint (‘$254K 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. Carlos Baltazar, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

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Pages: 26

Date: March 16, 2024

Defendants/Respondents: Carlos Baltazar

Plaintiffs/Applicants Attorneys: Sequor Law, Gregory Grossman, Redmond Law Firm, Christopher Redmond

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Plaintiffs/Applicants: Mirror Trading International (PTY) Ltd.

Insolvency Practitioner: Chavonnes Badenhorst St Clair Cooper

Topics

Keywords

Carlos Baltazar Mirror Trading International

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Mirror Trading International (PTY) Ltd. v. Carlos Baltazar: Complaint (‘$254K Preferential Transfers’)

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