TALG, NV, LTD.Not Specified • August 8th, 2024
This action involves widespread fraud, misappropriation, commingling, embezzlement, and the loss of over $3,500,000 in profits generated from three luxury properties located in Mexico owned by Plaintiff David Oancea (“Plaintiff”). Throughout a longstanding business relationship between Plaintiff and Defendants Danette Reid (“Danette”) and Mishan Andre (“Mishan”), Plaintiff entrusted his real estate, his investments, the $3,500,000 of profit associated with his properties, and over $1,200,000 in funds to Danette, Mishan, and their various business entities, including Defendant Cabo Platinum, LLC (“Cabo Platinum”), CSL Platinum Services SA de CV (“CSL Platinum”), Cru Concierge doing business as Platinum Life by Design (“Platinum Life”) (the “Defendants”). Plaintiff trusted the Defendants to care for his real estate in Mexico while he resided in Nevada, to manage the property and market it to prospective guests, and to truthfully and honestly inform him about expenses associated with the
