Chuck Marshall

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Khaled Elsisi et al v. CFT Solutions LLC et al: Complaint (‘$1.4M Forex Fraud’)

Complaint alleging "a scheme that defrauded Plaintiffs out of a total of over $1.4 Million" in Khaled Elsisi, Najy Kanan, Ahmed Khder, Asher Bomani Lewis, Ricardo Marquez, Christine Linda Masters, of Australia; Luis Pinos, Gabriela Janeta Roman, Barry Rosner, Ahmed Sharafeldin, Stuart Wayne Springfield, Christopher Emanuel Szabo, Linwood Walker, and Robert Yeng v. CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Yvenson Israel, Arthur Percy, Chuck Marshall, Divine-Seven EL, Michael Jex and Elido Santana at the U.S. District Court for the District of New Jersey.