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December 27, 2023
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1:23-mj-04496
Florida Southern
Jonathan Goodman
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A founder of cryptocurrency firm USI Tech, who was arrested in Florida last month, pled not guilty to running a multilevel marketing scheme that defrauded U.S. investors out of more than $150 million.
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