Edith Pardo

Complaint alleging "a fraudulent and unregistered offering (initial coin offering, or "ICO") of digital asset securities, known during most of the relevant time as BCT Tokens" in U. S. Securities and Exchange Commission v. Ali Asif Hamid, described as a citizen of Canada residing in Ontario, Canada; Michael Gietz, of Idaho Falls, Idaho, and Cristine Page, a.k.a. Cristina Page, of Brooklyn, New York, at the U. S. District Court for the District of New Jersey.

Criminal and regulatory charges alleging fraud have been brought in New Jersey against Canadian Boaz Manor and Israeli attorney Edith Pardo regarding a $30 million Initial Coin Offering by BCT Inc. SEZC, of the Cayman Islands.

Complaint alleging fraud involving a $30 million Initial Coin Offering in U. S. Securities and Exchange Commission v. Boaz Manor, a.k.a. Shaun MacDonald, of Toronto, Canada; Edith Pardo, a.k.a. Edith Pardo Mehler, a.k.a. Edith Mehler, of Bloomfield, New Jersey; CG Blockchain, Inc., of New York, NY, and BCT Inc. SECZ, formerly known as BCT Inc., of the Cayman Islands, at the U. S. District Court for the District of New Jersey.

Criminal Indictment alleging fraud involving an Initial Coin Offering in USA v. Boaz Manor, of Canada, and Edith Pardo, a.k.a. Edith Pardo Mehler, a.k.a. Edith Mehler, at the U. S. District Court for the District of New Jersey.