Final Judgment for $269 million in favor of the plaintiffs regarding “a systemic racketeering scheme employed by Iain Deane and various co-conspirators” involving Kingsland Estates Ltd., in Barbados, in Kathleen I. Davis, individually, as Trustee of the Marjorie Ilma Knox Revocable Trust, and as Personal Representative of the Estate of Marjorie Ilma Knox v. Estate of Iain Deane at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
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August 11, 2021
Mark Blumstein
Kathleen Davis
Topics
Barbados Fraud USAKeywords
Iain Deane Kathleen Davis Marjorie Knox