| Description | Crypto-scam case to recover $5m that P lost in fake-investment scam. |
| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Trace & Freeze |
| Date Filed | May 17, 2023 |
| Date Terminated | December 8, 2023 |
| Citation | Sun v. 1, 1:23-cv-21855 (S.D. Fla.) |
| Outcome | Final judgment granted to P in the amount of $17 million. |
| Status Notes | - Final judgment with asset-transfer order entered. Case closed. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.flsd.647260.1.0_2.pdf |
| Judgment | 051126676545.pdf |