Canada China Civil Complaint Courts Crypto Documents Fraud Hong Kong United States District Court for the Southern District of New York USAJune 10, 2020

Alex Holmes et al v. Chet Mining Co. LLC et al: Complaint

Complaint alleging fraud and racketeering involving an alleged scheme involving “cryptocurrency mining equipment and/or hosting services” in Alex Holmes, of Los Angeles, California; Josh Navarro, of Miami, Florida; Nico Tramontana, of Millville, New Jersey; Bitcoin Ventures 2020 LLC, of Virginia; Yasar Corporation, of Las Vegas, Nevada, and OnePurpose Ltd., a Hong Kong company based in Shenzhen, China v. Chet Mining Co. LLC, described as a Wyoming company based in New York, NY; Chet Mining Co. Canada Ltd., described as a company domiciled in British Columbia, Canada based in New York, NY, and Chet Stojanovich, of New York, NY, at the U. S. District Court for the Southern District of New York.


    • 32
    June 10, 2020
    Chet Mining Co. LLC, Chet Mining Co. Canada Ltd., Chet Stojanovich
    Alex Holmes, Josh Navarro, Nico Tramontana, Bitcoin Ventures 2020 LLC, Yasar Corporation, OnePurpose Ltd.
    Xx Xx Xx
    Crypto
    Fraud
    E. Stewart Jones Hacker Murphy, John Harwick

    Topics

    Canada China Crypto Fraud Hong Kong
    USA
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    Keywords

    Alex Holmes Bitcoin Chet Mining Co. Canada Ltd. Chet Mining Co. LLC Chet Stojanovich
    Josh Navarro NiceHash Nico Tramontana OnePurpose Ltd. Yasar Corporation
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