Marcelo Montefiore

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Allegations

Tzutomo Ltd. v. Matias Costantini et al: Complaint (‘$2M Investment Fraud’)

Complaint alleging the loss of $2 million in an investment fraud that primarily targeted "the Argentine-American community residing in South Florida" in Tzutomo Ltd., of the British Virgin Islands v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, and Capital Force F1 LLC at the U.S. District Court for the Southern District of Florida.