A jewellery knowledgeable filed a declare in opposition to Tyga, Floyd Mayweather Jr. and The Money Group for apparently rejecting to spend for deluxe watches and valuable jewellery. Leonard Sulaymanov implicated the celebs of RICO offenses, fraudulence, violation of settlement, unjustified enrichment and much more, per courtroom papers acquired by AllHipHop. The Miami New Times was the very first to report on the declare.
” Mayweather, TMT and maybe others have really methodically produced, acquired concerned and took part in what could be known as a quasi-criminal, money laundering system together with premium, uncommon and distinctive deluxe watches and valuable jewellery,” Sulaymanov’s authorized representatives asserted. “The Accuseds, appearing collectively and with numerous different economically incentivized third events, will definitely buy/purchase deluxe watches by acquiring watch brokers, like Complainants right here, and offering them forward of time money cash with settlement phrases for the acquisition of watches and valuable jewellery, with none intent of repaying the whole equilibriums.”
Sulaymanov’s considerations with Mayweather got here from a set of conferences in 2021. The jewellery knowledgeable was offered to Jona Rechnitz, an affiliate of Mayweather. Rechnitz apparently scheduled Sulaymanov to supply completely different premium issues to Mayweather in Miami. The fighter consented to purchase quite a few watches and numerous different valuable jewellery.
Mayweather apparently acquired a $4,151,157 prices. Rechnitz paid a primary deposit of $90,000. Sulaymanov obtained an additional $177,000 previous to Mayweather left Miami to go to Las Las vega. Roughly 2 weeks afterward, Rechnitz mobilized the jewellery knowledgeable to Las Las vega to fulfill another buyer: Tyga. The rap artist consented to get a Rolex for $79,000. No settlements had been made, but Sulaymanov was provided a “incorrect complacency” because the offenders purchased far more product.
Sulaymanov expanded apprehensive when days handed with none settlements from the offenders. Rechnitz assured settlement was coming, but the jewellery knowledgeable by no means ever obtained something. Sulaymanov was apparently owed $3,883,657. He sought lawsuits after realizing of comparable situations versus Mayweather and Rechnitz.
” Accuseds … seize watches and valuable jewellery, requiring official documentation, packing containers and repair warranties, demand fee phrases with forward of time money cash down funds, simply to say no to pay the whole price for said issues and in some circumstances, assert they by no means ever ‘purchased’ the product but as an alternative it was ‘gifted’ to them because of their reputation and situation,” Sulaymanov’s authorized representatives stored in thoughts. “Authorized actions across the nation have really been submitted in latest occasions versus said Accuseds.”
Sulamaynov appeared for higher than $4 million in issues. He requested for countervailing issues for embarrassment, humiliation and psychological misery.
