RICO Suit Accuses VC Co. Of Falsely Claiming Native Ties

By Joyce Hanson · October 11, 2024, 7:10 PM EDT

Three California corporations have hit the owners and operators of a venture capital firm with a racketeering suit in federal court, accusing them of falsely claiming they have Native American ties...

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Case Information

Case Title

LWCI, LLC et al v. David Vargas et al

Case Number

2:24-cv-08631

Court

California Central

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

October 08, 2024