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Victims were lured to download the apps with promises of high returns from investing in crypto and other products, which the lawsuit described as “illusory.” When victims attempted to withdraw their balances, they would be asked to pay various fees to recover their investments and purported gains, according to the filing. Source link
COPA, for its part, said it would refer Craig for criminal proceedings, which might involve the numerous times he perjured himself. Justice Mellor said he would issue a “fairly lengthy written judgment” of the trial which saw Wright submit forged evidence and lie incessantly. Hodlonaut, who appeared in court during Wright’s cross-examination, expects the document […]
Jason Brown, a former co-chief deputy of the attorney general’s office and a former senior federal attorney in New York, backed DCG’s objection to the Genesis settlement with the state, asserting in a court filing that the details of the settlement may not have been arrived at properly. “In any case of this magnitude, I […]