Clive

Clive

FlyVictor.com and Clive Jackson Charged Alleging “Diversion Schemes” and Fraudulent “Bankruptcy”


CIVIL RACKETEERING “RICO” AGAINST FLYVICTOR.com AND CLIVE JACKSON PROCEEDS IN STATE COURT ALLEGING “DIVERSION SCHEMES” AND FRAUDULENT “BANKRUPTCY” ADMINISTRATION.

The Complaint alleges that “Plaintiff has recently discovered another phase of the plan to deceive it and investors of FlyVictor.com With the concept of future bankruptcy filing in the works, in December 2017, Defendants Alyssum and Alyssum Holdings were formed as Defendant Fly Victor’s parent corporations as insulation and diversion schemes to conceal and hide Defendant Fly Victor’s revenues from Plaintiff and investors. On the surface, these two Defendants were formed to host and initiate private air charter relationships and connections – yet more nefariously to defraud Plaintiff and others as established, in part, by the calculated bankruptcy filing of Alyssum.

It is further alleged in the Complaint that “on or about July 1, 2015, and continuing up through the date of the filing of this Complaint Jackson, Vorster, Northover and Rocha, the RICO Defendants…did knowingly and unlawfully conduct or participate, directly or indirectly, in each Enterprise through a pattern of racketeering activity within the meaning of Fla. Stat. § 895.02(7) (pattern) and Fla. Stat. § 895.02(8) (defining “racketeering activity,”), all in violation of Fla. Stat. § 772.103(1) & (3) (Prohibited Activities).”

The Complaint goes on to allege: “Prior to and during the tenure of the RSA, Defendant Fly Victor received substantial revenues through leads generated by PrivateJet. These monies were used by the “RICO” Defendants to “pump up” the health and value of Defendant Fly Victor in order to lure unsuspecting private equity investors to infuse various rounds of capital funding. The “RICO” Defendants’ enterprise scheme also included the promotion of the alleged “professional accolades” of Defendants FlyVictor.com, Alyssum, and Alyssum Holdings, together with the “RICO” Defendants’ subsidiary companies, specifically, YoungJets LLC, Fly Victor, Inc., and Victor Technology, Inc., in order to cast a spell of legitimacy as to its business strength and investment allure. Moreover, none of the underpinnings of these Defendants’ money laundering activities were detectible through any normal means of due diligence.”

The Complaint also contends: “These Defendants conducted and participated in the affairs of the “RICO” enterprise through a pattern of racketeering activity that consisted of repeated violations of the federal mail and wire fraud statutes and violations of Florida law relative to intentional misrepresentation of corporate accounts, money laundering, and tax evasion – all with the intent to defraud.”

“Our investigation continues and we look forward to the process of uncovering the truth so that justice may be served” says lead Attorney, Jay Farrow.

Should you have any information pertaining to the allegations above, you are urged to contact Farrow Law Firm
Janine, Farrow Law
Fort Lauderdale, USA
954-252-9818
janine@farrowlawfirm.com

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Fly Victor, Clive Jackson Sued in Second Civil Racketeering (“RICO”)


Fly Victor and Clive Henry Jackson are now facing a Civil Racketeering “RICO” Lawsuit that alleges the intentional fraudulent scheme and criminal enterprise to use Plaintiff’s intellectual property asset, PrivateJet.com, to steal industry revenue shares and, simultaneously, attract unsuspecting investors to provide millions of dollars of cash infusions to “RICO” Defendant Fly Victor – all with the end game of the filing a fraudulent administration/bankruptcy proceeding in London on or about February 9, 2020.

The lawsuit, filed in Florida Circuit Court, alleges: “RICO” Defendants Jackson, Vorster, Northover, and Rocha parlayed Plaintiff out of potentially tens of millions of dollars of revenue share remunerations for the use of its asset, PrivateJet.com, and at the same time, used Plaintiff’s asset to lure investors, including Sir Elton John and BP Ventures, LLP, to provide cash infusions to a ship leaking with fraudulent cash transfers to “RICO” Defendants Jackson, Northover, Vorster and their defunct entities disguised as “consulting fees.” Allegedly, when Plaintiff filed a federal lawsuit seeking redress for their wrongdoings against it, “RICO” Defendants engaged in a conspiracy to cover their tracks by manufacturing evidence and perpetrating a fraud upon the court.

The Complaint alleges that “[t]his lawsuit is based upon newly discovered evidence, much of which had been concealed from Plaintiff, which ties together the magnitude of fraud with an end game of Alyssum Holdings, Fly Victor’s parent company, filing for administration/bankruptcy.” It is further alleged that: “’RICO’ Defendants were successful in stealing millions from Plaintiff and serve the basis an award of consequential, treble and other damages in excess of Thirty Million Dollars ($30,000,000.00).”

The Complaint alleges: The “RICO” Defendants engaged in multiple acts of mail and wire fraud and money laundering in connection with their conduct of the affairs of the enterprise; including (1) the defrauding of the Plaintiff and others of revenues received by “RICO” Defendant Fly Victor generated through leads procured by PrivateJet.com; (2) the manipulation of corporate financial statements to lure unsuspecting investors and potential investors for purposes of acquiring capital infusions; (3) illegally laundering Plaintiff’s unpaid remunerations and investor capital infusions through a complex international corporate spiderweb designed to line the pockets of the “RICO” Defendants and their various corporate entities without detection; and (4) a plan to destroy PrivateJet’s brand and value by purposely violating USDOT and FAA regulations during “RICO” Defendant Fly Victor’s tenure as a licensee of PrivateJet.

“Our investigation into “RICO” Defendants continues and the Complaint is in the process of being served,” stated Attorney Farrow. If you have any information regarding these allegations, please contact:
Farrow Law Firm
Janine Davis
954-252-9818
Contact via Email:
janine@farrowlawfirm.com
www.FarrowLawFirm.com

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