USA v. ZM Quant Investment Ltd. et al: Criminal Indictment (‘Crypto Investment Fraud’)

Criminal Indictment in USA v. ZM Quant Investment Ltd., of the British Virgin Islands; Baijun Ou, a.k.a. Eric Ou, of Hong Kong, and Ruiqi Liu, a.k.a. Ricky Lau, of Hong Kong and the United Kingdom, at the U.S. District Court for the District of Massachusetts.

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Pages: 24

Date: June 27, 2024

Defendants/Respondents: ZM Quant Investment Ltd., Baijun Ou, Ruiqi Liu

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Christopher Markham

Topics

Investment USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Baijun Ou Manpreet Kohli Maxwell Hernandez Michael Thompson Nam Tran

Ruiqi Liu Russell Armand Saitama LLC VZZN ZM Quant Investment

[ 5 more... ] [ top 5 ]

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