Tyler Davis RICO lawsuit and charges



The suit claims Davis, as a 49% minority member, orchestrated over 750 predicate racketeering acts generating approximately $75 million in fraudulent transactions and a fraudulent $9.3 million judgment, with plaintiffs seeking treble damages potentially exceeding $95 million.

Comments

Post a Comment

Popular posts from this blog

Explore Expert Rendering and Plastering Solutions at Rendplas Ltd – Quality Products Guaranteed!

Image
  Rendplas Ltd offers top-quality rendering and plastering solutions for both residential and commercial projects. With a focus on durability and finish, our expert team provides efficient services using premium materials. Trust us for reliable and professional https://rendplas-ltd.com/ rendering services tailored to your needs. Workwear printing Unique gifts Mug printing Squishy beanies
Read more

Explore Expert Rendering and Plastering Solutions at Rendplas Ltd – Quality Products Guaranteed!

Image
  Rendplas Ltd offers top-quality rendering and plastering solutions for both residential and commercial projects. With a focus on durability and finish, our expert team provides efficient services using premium materials. Trust us for reliable and professional https://www.funkygifts4u.co.uk/ rendering services tailored to your needs. Workwear printing Unique gifts Mug printing Squishy beanies
Read more