Steven Nerayoff of Ethereum filed a lawsuit against Michael Hlady and Marianna Shooshani in the Court of New York.
Nerayoff claims that Hlady posed as a former government agent with the FBI and CIA and used that lie to convince Nerayoff to pay his company. It ended up leading to significant financial loss. The lawsuit alleges that Hlady and Shooshani conned Nerayoff out of over 750k dollars through a non-existent consulting service.
Story Started Long back in December 2017
Shooshani introduced Nerayoff to Hlady in December 2017. Hlady posed as a former government agent with claimed affiliations to the NSA, FBI, and CIA. From January to October 2018, Nerayoff paid NSV several hundred thousand dollars.
However, these payments were made based on invoices and requests presented by Hlady and Shooshani, which were meant to cover consulting fees and miscellaneous expenses.
The turning point in this story occurred in November 2018 when Nerayoff discovered that NSV did not exis
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