Former Ethereum Advisor Files Lawsuit Over Alleged Fraud Scheme
Steven Nerayoff, a former advisor to Ethereum, is pursuing legal action against Michael Hlady, also known as Michael Peters, and Marianna Shooshani in the Supreme Court of New York, Nassau County, alleging a fraudulent scheme that resulted in significant financial losses. The lawsuit outlines a deceptive plan orchestrated to deceive Nerayoff with a fictitious consultancy firm, North Star Ventures Corp. (“NSV”).
Elaborate Fraudulent Scheme Unveiled
- The lawsuit reveals that Hlady and Shooshani created a non-existent consulting service under NSV, which purported to offer specialized consulting services to Nerayoff.
- Hlady posed as a former government agent with affiliations to the NSA, FBI, and CIA, while Shooshani introduced him to Nerayoff.
- The alleged scheme involved over three-quarters of a million dollars being swindled from Nerayoff through invoices and requests for non-existent services.
Nerayoff has expressed his determination to seek justice, highlighting the involvement of FBI agents and governmental entities in collaborating with Hlady to unjustly prosecute him. He emphasized his commitment to uncovering corruption within agencies like the SEC, signaling that additional legal actions may be forthcoming.
Legal Action Against Alleged Perpetrators
The lawsuit filed by Nerayoff’s legal team includes claims for recovery of funds paid to Hlady and Shooshani, alongside additional damages. The legal documentation cites causes of action such as fraudulent inducement and common law fraud to emphasize the seriousness of the defendants’ actions.
Revelation of Deception
- Nerayoff discovered the fraudulent scheme in November 2018, leading to the realization that NSV did not exist, and Hlady was a convicted felon fresh out of prison for defrauding a Catholic school.
- Communications between Nerayoff and Shooshani following this discovery indicate his shock and sense of betrayal upon uncovering the truth about Hlady’s criminal past.
The former Ethereum advisor’s legal battle sheds light on the lengths he is willing to go to in order to hold the alleged perpetrators accountable for their actions.
Seeking Justice and Accountability
Despite the challenges he has faced, Nerayoff remains steadfast in his pursuit of justice, aiming to expose fraudulent activities and corruption within both governmental agencies and private entities.
Hot Take: Commitment to Transparency and Accountability
Steven Nerayoff’s lawsuit against Hlady, Shooshani, and others reflects his unwavering commitment to unveiling fraudulent schemes and holding individuals accountable for their actions. Through legal proceedings, he seeks to rectify the financial losses incurred and bring justice to the forefront.
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