| Description | Fraudulent investment scheme in which plaintiff lost $1.4 million. |
| Scam Type | Pig Butchering |
| Status | Voluntarily Dismissed |
| Case Type | Trace & Freeze |
| Date Filed | June 3, 2022 |
| Citation | Jacobo v. Doe, No. 122CV00672DADBAKBAM, 2022 WL 2052637 (E.D. Cal. June 7, 2022) |
| Outcome | Voluntarily dismissed by plaintiff |
| Status Notes | P voluntarily dismissed the case. In notice of dismissal, P stated "Despite several months of assistance and diligent efforts from federal law enforcement officials as well as Plaintiff’s undersigned counsel, Plaintiff has been unable to identify or locate Defendant JOHN DOE -- thus rendering her unable to prosecute her claims in this action in any meaningful form." |
