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.

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Pages: 89

Date: July 18, 2023

Defendants/Respondents: Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force F1 LLC

Plaintiffs/Applicants: Tzutomo Ltd.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Vazquez & Associates, Gerardo Vazquez

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Capital Force F1 Jonathan Culley Juan Cruz Talia Brown Marcelo Montefiore Matias Costantini

Snyder International Law Group Tzutomo Ltd.

[ 2 more... ] [ top 5 ]

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