Complaint alleging “the exploitation of an unsuspecting investor who placed his trust, as well as a significant amount of funds, into the hands of a self-proclaimed ‘leading global investment management firm’ called Finite Trust, and its principals, who operated a deceptive and fraudulent scheme to deprive Plaintiff of his property on false promises of cryptocurrency-related investments, by inducing Plaintiff to transfer approximately $175,000.00 to COINBASE (a large U.S.-based cryptocurrency exchange)” in Thomas Rossman v. Finite Trust, described as an “unregistered New York business entity”; Noah Muller, David Meyers, Allen Magnussen, Jean M. Scott, and Coinbase Inc., of Delaware, at the U. S. District Court for the Southern District of New York.
Topics
Crypto Fraud InvestmentKeywords
Finite Trust Thomas Rossman