Flushdraw has now obtained several court documents associated with the case, including the proper list of counts brought in the civil case against each of the defendants. Initial reports summed up the allegations as “fraud, misrepresentation, conversion of money/property, negligence, breach of promise, violation of consumer protection act, unjust enrichment, and fraudulent conveyance.” Six separate defendants, either individuals or corporate entities, were named, with additional “John Doe” defendants allowing for room for additional persons or businesses to be added at a later date.
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