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Re: Johnstones post# 45271

Tuesday, 01/10/2017 6:09:34 PM

Tuesday, January 10, 2017 6:09:34 PM

Post# of 47873
Just the facts,with a emphasis on "extortion"
https://www.kccllc.net/imxacquisition/document/1612238161222000000000004

"121. During the relevant times herein, DMRJ was a criminal enterprise associated with
and controlled by Nordlicht, Levy, Small, and SanFilippo.
122. The conduct of DMRJ through its actors Nordlicht, Levy, Small, and SanFilippo,
as alleged in the Draft Complaint, constituted a pattern of racketeering in the form of, including,
but not limited to, fraud in the sale of securities, extortion, mail fraud, wire fraud, institution
fraud, and interference with commerce. DMRJ's actions as alleged in the Draft Complaint with
respect to Implant Sciences constituted a continuous and related scheme to defraud the Debtors
in order to enrich DMRJ."

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