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Federal Lawsuit

1 article tagged with "Federal Lawsuit"

Federal courthouse in Southern California with stone columns and American flag

Tyler Brandon Davis Named Principal Organizer in $75 Million RICO Lawsuit Over Tech Company Takeover

A 185-page federal RICO complaint names Tyler Brandon Davis of Folsom, California as the principal organizer of an eight-year criminal enterprise that allegedly seized a thriving software company through wire fraud, identity theft, and trade secret theft -- a scheme involving shell companies, corrupted attorneys, and $75 million in fraudulent transactions.

By Victoria Chase