Civil Complaint Courts Documents Fraud Investment Legal United States District Court for the Middle District of Florida USASeptember 13, 2020

Robin Maki v. Alan Hanke et al: Complaint

Complaint alleging the defendants “utilized phony transactional documents to induce both sophisticated and unsophisticated investors to wire funds across state lines, only to see said funds disappear without a trace” in Robin Maki v. Alan J. Hanke, of Illinois; Carlo Sperduti, of Florida; Sidney Mills Rogers III, an attorney, of Georgia, and IOLO Global LLC, of Wyoming, at the U. S. District Court for the Middle District of Florida.

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Pages: 127

Date: September 13, 2020

Defendants/Respondents: Alan J. Hanke, Carlo Sperduti, Sidney Mills Rogers III, IOLO Global LLC

Plaintiffs/Applicants: Robin Maki

Case Number: Xx Xx Xx

Topic: Investment, Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Holmes Fraser, John Silverfield

Topics

Keywords

Alan J. Hanke Carlo Sperduti EZ Credit Financing Hannah Solar LLC IOLO Global LLC

Joseph Greco Max Barber Pat Moore Peter Marte Robin Maki Scotia International of Nevada Sidney Mills Rogers III SION SubGallagher Investment Trust Sulfco LLC

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Robin Maki v. Alan Hanke et al: Complaint

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