Xingzhao Li

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Benjamin Bowen v. Xingzhao Li: Amended Complaint (‘$2.2M Crypto Theft’)

Amended Complaint alleging "Defendant stole cryptocurrency from Plaintiff valued at $2,215,118 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Benjamin Arthur Bowen v. Xingzhao Li, a.k.a. Aida Top, a.k.a. Yang Lei Lei, described as "a foreign defendant in China", at the U.S. District Court for the Southern District of Florida.