Criminal Indictment for alleged fraud involving a cryptocurrency known as PlexCoin in USA v. Dominic Lacroix, Yan Ouellet, and Sabrina Paradis-Royer, all citizens and residents of Canada, at the U. S. District Court for the Northern District of Ohio.
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Canada Courts Criminal Crypto Documents Fraud Indictment United Kingdom United States District Court for the Northern District of Ohio USAJuly 23, 2020
Topics
Canada Crypto Fraud USA United KingdomKeywords
Dominic Lacroix PlexCoin PlexCorps Sabrina Paradis-Royer Sidepay Limited