| Description | Fraudulent-investment case in which P lost approximately $1m. |
| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Trace & Freeze |
| Citation | Bandyopadhyay v. Defendant 1, No. 22-CV-22907 (S.D. Fla.) |
| Outcome | Final judgment rendered in favor of P in amount of $957,281.50 |
| Status Notes | Final default judgment entered. No indication whether the P actually got any assets, though. Weird. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.flsd.620090.1.0.pdf |
| Judgment | gov.uscourts.flsd.620090.25.0.pdf |