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Lagemann, et al. v. Spence, et al.

U.S. Dist. Ct. - Southern District of New York - Case No. 1:18-cv-12218

  • Million-dollar lawsuit against promoters and proprietors of Ponzi investment scheme based around sham entity (Coin Signals) and fraudulent cryptocurrency hedge funds
  • Representing investors worldwide alleging false and intentionally misleading representations about cryptocurrency investment programs and fraudulently-presented account balances
  • Complaint
  • Order Granting Preliminary Injunction

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