Complaint alleging fraud involving the purchase for $12 million of crypto issued by Singapore-based ECOMI in Patrick Hable, described as “a German national resident in Portugal” v. Benn Godenzi, described as “an Australian national who permanently resides in Nye County, Nevada” and “owns and operates a company called MB Technology registered in the British Virgin Islands”, at the U.S. District Court for the District of Nevada.
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Australia British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Germany Investment Portugal Singapore United States District Court for the District of Nevada USADecember 2, 2022
Patrick Hable v. Benn Godenzi: Complaint (‘$12M Crypto Fraud’)
14
December 02, 2022
Benn Godenzi
Patrick Hable
Topics
Australia British Virgin Islands Crypto Fraud GermanyKeywords
Benn Godenzi ECOMI MB Technology Patrick Hable