Identified in filings as having coordinated with Davis to pressure Rajaee during the bankruptcy; held Rajaee’s power of attorney over the Davis litigation; later arrested in Kenya for a gold fraud.
Associated actor
Record-linked conduct
Per a sworn bankruptcy filing, took 100% power of attorney over Rajaee’s litigation (June 23, 2022) and cut him off from his own counsel.Doc 210 ¶8
Arrested in Kenya and charged with defrauding a businessman of $1,271,200.74 in a fake gold deal (public reporting).News · Doc 210 ¶10
Focused record proof
Documents naming, authorizing, contradicting, or materially affecting this role
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Full filing proof
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Pleaded predicate categories
Complaint categories that directly name this actor
A sworn bankruptcy filing states a concerted effort to stop Rajaee from testifying: a "Lord"/"attorney" persona (Thomas), a power-of-attorney takeover (Antonucci), and threats "not to testify in this bankruptcy case." See the Intimidation walkthrough. Doc 210 ¶¶7–12
Scheme map
Where this role appears in the larger record
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