US EditionSEC v. Unicoin Inc. Et Al: Complaint (‘$100M+ Fraud’) - OffshoreAlert
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SEC v. Unicoin Inc. et al: Complaint (‘$100M+ Fraud’) - OffshoreAlert
Complaint alleging "a massive securities offering fraud" totaling more than $100 million in U.S. Securities and Exchange Commission v. Unicoin Inc., Alexander Konanykhin, Maria Silvina Moschini, Alejandro Dominguez, and Richard Devlin at the U.S. District Court for the Southern District of New York.
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