Mega Group Syndicate
6
Connections
1
Sources
1.2
Quality /10
4
Entity Types
An organization/entity identified as the defendant in a RICO lawsuit filed in Antigua's High Court.
Connection Graph
Top 5 connections · Full graph →
Evidence Breakdown
alleged
1 (17%)
Key Relationships
Charged With
- Document $10 Billion RICO Lawsuit (April 2025) - The lawsuit names the Mega Group Syndicate as the defendant, alleging RICO violations worth $10 billion. Alleged
- Organization Antigua's High Court - The Mega Group Syndicate is named as defendant in a $10 billion RICO lawsuit filed in Antigua's High Court Single Source
- Document $10 billion RICO lawsuit - The $10 billion RICO lawsuit was filed against the Mega Group Syndicate as the defendant Single Source
Connected To
- Location Antigua's High Court - A $10 billion RICO lawsuit was filed against the Mega Group Syndicate in Antigua's High Court Single Source
Mentioned In
- Organization Antigua's High Court - A $10 billion RICO lawsuit was filed against the Mega Group Syndicate in Antigua's High Court Single Source
- Event $10 Billion RICO Lawsuit - The $10 billion RICO lawsuit was filed against the Mega Group Syndicate as defendant. Single Source
Source Documents & Evidence
“$10 BILLION RICO LAWSUIT FILED AGAINST THE MEGA GROUP SYNDICATE IN ANTIGUA'S HIGH COURT”Accessed: 2026-02-26
defendantrico_case
Added: 2026-02-26
· Updated: 2026-04-18
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