$10 Billion RICO Lawsuit (April 2025)
2
Connections
1
Sources
1.5
Quality /10
2
Entity Types
A legal filing alleging RICO violations worth $10 billion, targeting the Mega Group Syndicate in Antigua's jurisdiction.
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Evidence Breakdown
alleged
1 (50%)
Mutual Connections
Entities connected to $10 Billion RICO Lawsuit (April 2025) through shared intermediaries, but not directly linked.
Document
$10 billion RICO lawsuit
Connected via: Mega Group Syndicate, Antigua's High Court
Event
$10 Billion RICO Lawsuit
Connected via: Mega Group Syndicate, Antigua's High Court
Organization
Antigua's High Court
Connected via: Mega Group Syndicate
Key Relationships
Charged With
- Organization Mega Group Syndicate - The lawsuit names the Mega Group Syndicate as the defendant, alleging RICO violations worth $10 billion. Alleged
Mentioned In
- Location Antigua's High Court - The lawsuit was filed in the jurisdiction of Antigua's High Court. Official Document
Source Documents & Evidence
📰
Shockya
“$10 BILLION RICO LAWSUIT FILED AGAINST THE MEGA GROUP SYNDICATE IN ANTIGUA'S HIGH COURT”Accessed: 2026-03-01
Added: 2026-03-01
· Updated: 2026-03-01
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