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To: Jonathan Cartu, Leeav Peretz, Nati Peretz (the “Peretz Defendants”), Ryan Masten, All Out Marketing Limited (“All Out”), and Blue Moon Investments Ltd. (“Blue Moon”) ....
U.S. officials allege Canadian race car driver and Instagram influencer Josh Cartu and his brothers ran a massive fraudulent trading operation between 2013 and 2017 that appears to have helped fund Cartu’s lavish lifestyle through multi-million-dollar transfers to off-shore bank accounts in the Caribbean. ....