Taylor Thomson v. Persistence Technologies (BVI) Pte Ltd. et al: Complaint (‘$25M Crypto Fraud’)

Complaint alleging fraud in Taylor Thomson, described as a citizen of Canada residing in England v. Persistence Technologies (BVI) Pte Ltd., described as a British Virgin Islands company based in Singapore; Tushar Aggarwal, and Ashley Richardson at the U.S. District Court for the Central District of California.

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Pages: 48

Date: June 13, 2023

Defendants/Respondents: Persistence Technologies (BVI) Pte Ltd., Tushar Aggarwal, Ashley Richardson

Plaintiffs/Applicants: Taylor Thomson

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Julian Andre, McDermott Will & Emery

Topics

Investment Singapore USA United Kingdom Unlicensed/Unregistered

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Taylor Thomson v. Persistence Technologies (BVI) Pte Ltd. et al: Complaint (‘$25M Crypto Fraud’)

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