Monday, June 9, 2025

Choose Expresses ‘Grave Suspicion’ Over Deleted Messages Forward of Sanctions Listening to for Crypto Investor

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A federal district court docket in Tampa will maintain a sanctions listening to Thursday involving Gary Cardone, a outstanding crypto investor, and one among his firms, Chargebacks 911, over allegations that his worker Ben Scrancher deleted varied chosen Skype messages, together with some per week after the enterprise discovered it could face a category motion lawsuit.

U.S. District Choose Virginia M. Hernandez Covington of the Center District of Florida entered a textual content order on the docket that mentioned, in scheduling the listening to, she is “deeply troubled” by the allegations within the plaintiffs’ sanctions movement, “which is well-supported by the proof of the deletion of Skype messages per week after Plaintiffs’ counsel alerted Defendants to impending litigation.”



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