Rico Complaint SDNY 25CV 6588
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK John Kaweske, Plaintiff, v. Banco Bradesco S.A., Bradesco Securities U.S., Tricon Energy Ltd., Bermudes Law Firm, and Does 1-50, Defendants. Case No.: [To be Assigned] COMPLAINT FOR DAMAGES, RICO, FRAUD, MONEY LAUNDERING, AND RELATED RELIEF JURY TRIAL DEMANDED I. JURISDICTION AND VENUE This Court has jurisdiction under 28 U.S.C. §§ 1331 and 1332 because this action arises under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961–1968, and related federal statutes. Venue is proper in the Southern District of New York under 28 U.S.C. § 1391 because substantial parts of the events or omissions giving rise to the claims occurred in this District, including U.S. dollar wire transfer...