| Victim Name | Country | Date |
|---|---|---|
| Harvest |  |
2025-04-10 |
| Donna G. Rogers, CPA, P.A. |  |
2025-02-27 |
| Thai Metal Aluminium Co., Ltd |  |
2025-02-27 |
| F&V Capital Management, LLC (FVCM) | |
2025-01-01 |
| Gilbert |  |
2024-06-22 |