| Description | Romance scam that ended with victim losing $8 million to fraudulent investment scheme. |
| Scam Type | Pig Butchering |
| Status | Voluntarily Dismissed |
| Case Type | Trace & Freeze |
| Date Filed | March 28, 2022 |
| Date Terminated | June 14, 2023 |
| Citation | Gadasalli v. Bulasa, No. 4:22-CV-249 (E.D. Tex.) |
| Outcome | Voluntarily dismissed by P |
| Status Notes | This case was a total failure for the P and was voluntarily dismissed. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.txed.213470.1.0.pdf |
| Judgment | gov.uscourts.txed.213470.44.0.pdf |