Mirror Trading International (Pty) Ltd. v. Carlos Pérez Haeussler: Complaint (‘$27K Transfers Avoidance’)

Complaint “to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted” in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which “purportedly was a fund manager trading in cryptocurrency, particularly bitcoin” v. Carlos Alfredo Pérez Haeussler at the U.S. District Court for the Southern District of Florida.

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Pages: 26

Date: July 03, 2024

Defendants/Respondents: Carlos Alfredo Pérez Haeussler

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

Insolvency Practitioner: Chavonnes Badenhorst St Clair Cooper

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Liquidations & Insolvencies

Allegation: Fraud

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

Topics

South Africa USA

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Keywords

Carlos Pérez Haeussler Cornelius Johann Steynberg Mirror Trading International

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Mirror Trading International (Pty) Ltd. v. Carlos Pérez Haeussler: Complaint (‘$27K Transfers Avoidance’)

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