Olympic Industries LLC et al v. John Mancini et al: Amended Complaint (‘CryptoTrump Club NFT Fraud’)

Amended Complaint alleging fraud involving a non-fungible token project known as “the CryptoTrump Club” in Olympic Industries LLC and Olympic Media LLC v. John Mancini and Dan Folger at the U.S. District Court for the District of Puerto Rico.

- 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: November 07, 2023

Defendants/Respondents: John Mancini, Dan Folger

Plaintiffs/Applicants: Olympic Industries LLC, Olympic Media LLC

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: De Guzman Law Offices, Lex Services, Guillermo DeGuzman, Ivan Diaz Lopez

Topics

Keywords

CryptoTrump Club Dan Folger John Mancini Olympic Industries Olympic Media

Ryan Coyne

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Olympic Industries LLC et al v. John Mancini et al: Amended Complaint (‘CryptoTrump Club NFT Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Olympic Industries LLC et al v. John Mancini et al: Complaint (‘CryptoTrump Club NFT Fraud’)