Description

Coin Metric LLC: https://ia803100.us.archive.org/17/items/gov.uscourts.flsd.549753/gov.uscourts.flsd.549753.1.0.pdf This case involves a multi-state criminal conspiracy organized and operated by Bernardo D. Cardoso, Joshua Blessing, Anna Blessing and Kelly Haines, through their respective companies, Capital Blue Global Investments LLC and Olivia-Ari Corporation (dba Blessing Capital), aided and abetted by World Wide Executive Consultants, Michael Jordan, Ethan Ferrell, Recovery Solutions Group LLC (RSG), Robb Sowers, Todd Harris, David Andrews and Davanan “Steve” Sughrim. ? The sole purpose of this conspiracy was to defraud, and otherwise cause tortious injury to Plaintiffs by means of a plan the RICO Defendants conceived in the State of Florida and executed in Arizona, Washington State and Pennsylvania. ? The criminal enterprise's aim was to steal at least $650,000 (Six Hundred and Fifty Thousand U.S. Dollars) from Plaintiffs. Over the course of the past two years, Defendants have engaged in a complex conspiracy contracting for and collecting fees for non-existent financial services, representing to Plaintiffs that they were capable, ready, willing and able to provide Plaintiffs with corporate financing, claiming that they had issued to Plaintiff’s bank a financial instrument known as a Stand-by Letter of Credit (SBLC), sending Plaintiffs a fraudulent copy of an SBLC, encouraging and inciting Plaintiffs to engage in bank fraud on their behalf and engaging in false invoicing and extortion in an attempt to extract further funds from Plaintiffs which Defendants knew were not owed. ? (Plaintiff Attorney) commented that they prey upon naive victims using fraudulent financing practices and fake bank instruments. Paid $75k initial cost and another $100K to raise $2M, which never materialized. Victims found thru intermediaries; (ie- business networks, churches & synagogues). They do just enough to appear to be legitimate but seems everything they work toward is finding scam opportunity