| Mango Markets Crypto Fraud
in Puerto Rico now Triggers CFTC Case After
Eisenberg Arrest
By Matthew
Russell Lee, Patreon Maxwell
Book
SDNY MAG COURT
EXCLUSIVE, Jan 9 - In
the U.S. District Court for
the Southern District of New
York on December 27, a
complaint was ordered unsealed
charging Avraham Eisenberg
with commodities fraud. He was
arrested in Puerto Rico.
Inner City Press
is covering the case(s), often
as the only media in the Mag
Court. Related
Mag Court live-tweeted
thread (more on Patreon
here)
vlog here
On January 9,
Inner City Press came across
the CFTC case against
Eisenberg, just filed (still
with no title in PACER) and
put it out on Patreon here.
The 21-page civil complaint
is, as is often the case, more
detailed...
The same
day the criminal complaint was
unsealed, Inner City Press
repeatedly checked the SDNY
Magistrates Court but it was
locked. But the complaint in
this case charges that
Eisenberg "engaged in a scheme
involving the intentional and
artificial manipulation of the
price of perpetual futures
contracts on a cryptocurrency
exchange called Mango
Markets... which has its own
native crypto token called
MNGO."
The unsealed
complaint is now on Patreon here
Inner City Press
will have more on these cases.
This case is US
v. Eisenberg, 22-mj-10337
(Parker)
***
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