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Tyler Davis RICO lawsuit and charges

  • Writer: Sampa Roy
    Sampa Roy
  • Feb 5
  • 1 min read

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.

 
 
 

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