Haley Usenick

Haley Usenick

McGuireWoods LLP

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Notable Litigation – January 2024

Notable litigation filed during January 2024 includes: (1) Bajuri v. Shiba Prop, LLC, et al. and (2) SEC v. Lee, et al....more

2/20/2024  /  Cryptocurrency , Fraud , Ponzi Scheme , Securities and Exchange Commission (SEC) , Virtual Currency
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