"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."
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.