
FLY VICTOR & CLIVE JACKSON FACE AMENDED COMPLAINT ALLEGING CIVIL RACKETEERING “RICO,” BP TECHNOLOGY VENTURES AND DAVID EYTON ALLEGED TO HAVE RECEIVED FRAUDULENT TRANSFERS – WITNESSES SOUGHT
iCrowdNewswire - Jan 15, 2021 - JANUARY 15, 2021, FORT LAUDERDALE, FLORIDA. Fly Victor, Clive Henry Jackson, Bernardus Vorster, Dan Northover, and Nelson Rocha face an Amended Complaint alleging violation of Florida’s Civil Racketeering Statute. Defendants also include BP Technology Ventures Limited and David Eyton who are named in a claim for Fraudulent Transfers which alleges receipt of illegally procured monies from Plaintiff. Below are statements made in the Amended Complaint. WITNESSES SOUGHT AS TO. [more...]