Aventura Sues End User Plus Alleges FBI Owes Them $361,000

By Isabella Cheng, Published Feb 07, 2022, 09:59am EST (Info+)

While Aventura and its executives are being prosecuted for fraud, Aventura alleges that customers, including the FBI, have wronged them. Aventura has objected to the FBI not paying them $361,000 and even sued an Illinois end-user for a half-million dollars.

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In this report, IPVM examines Aventura's allegations against its customers, including the FBI.

End **** **** ** *** **** ***** *****

******** **** *** *** ****,*******, * ******** ****** ************ *******, in *** ****'* ******* ****** ******* Court ** **** *, ****:

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****** **** ********** * ******** *********, Aventura ****** ****** ** ******* ********(***), ******** *** **** ******* § ****, ***** ****** * *********** ********** for ********** ***** **** ****** ** rightfully **** ** * ********. ** a ****** *** ******* ******** ** approved, **** ***** ** ** **** to ******* ****-********* ********* *** **** hearings, ** ** ******* ** * standard ******.

Aventura ******* ******* **** ~$***,***

******* **** ******** $***,***.** *** * gate ***** ****** **** ******** ********* to ******* **** "** ****** ** problem", ******* ********:

******** ** * ******* ********* **** Trimble, ** **** ****, ******** **** delivered ******-******** **** ***** ******* ** Trimble *** *** ** *******’* ************ site ********** ****. **. ¶ *. These **** ***** ******* ****** ******* to ***** ************ ******* ** **** enter *** ***** ************ ***** *** are ****** ** ***** ******* ******** by ******* ***, ***** ***** ******, emergency ********* *** ********** *******. **. The **** ***** ******* ********* ** Aventura **** ******** *** ******** ** Trimble ******* *** ********* *** **** installed *** **** ** ******* ** its ************ *****. *** ******* **** in **** ******* ***** *** ***** was ** ****** ** ******* **** any ** ****.

******* ****** * ****** *** ***** Them

******* ***** ***** ****** ** *** Aventura *** ***** ******, *** *** company "********** ******* ******* ** *** ******" before *** ****** *******, ******** *******.******* ***** *** ********* ******, ******** $245,114.72:

  • * ***** ** *** ****** ** $101,364.72, ***** ******** *, ****
  • * ***** ** *** ****** ** $108,000.00, ***** ******** **, ****
  • * ***** ** *** ****** ** $35,750.00, ***** ******** *, ****

No ******* ** ***** ******* ** ******** ******

**********'* *-**** ******, ***** ** ** ******* ** the ***** ******* **** ******** ** currently ******. *******, ******** ****** **** Trimble "********** ******* ******* ** *** checks." *******, ******** **** **** ******* cannot ******* *** *** ****** **** stopped:

***** *** ** *********** ***** *** the ******** ** ******* ** *** Trimble ******. ******* *** ** ******* that *** ******* * ***** *** stopping ******* ** *** ****** *** not ****** ********.

******** **** **** **** ** *** demanded ******* **** ******* *** "******* *** ******* *** ********* ** refuse ** **** *******."

Trimble *******: **** ** ********* ****** ***** ********'* ***** *******

******** ******** *** *** ******* *** fraud ******* ** *** ***, *******'***-**** ****************** **** **** **** "******** **** more **** ***** ********* ******," ********** that ********'* ****** *** **** *** the ******* ******* *** ******* ** facing:

********’* ****** ***** ** ******* **** both ******** ****** *** ******** ** its ********, ********* ********’* ******** ******** who ******** *** ********* ********** *** motion, **** ******** ** * ******* grand **** ******* ** *** ******* District ** *** **** ** ******** charges ** **** *****, **** *****, unlawful ***********, ***** **********, *** **********.

** ******** *, ****, ******* ***** its ***** ***** *** **** **** $100,000. *** **** ***, *** *** executed *** ****** ******** ** ********. Trimble ****** *** ****** ***** ** November **, ****. *** ***** *** final ***** *** **** *** ** December *, ****. *******, **** * days *****, ******** *** *** ********* were ******** *** ***** *** ***** laundering.

******* ******** *** *******, ******** **** going ******* **** *** ******* *** have **** * ********* **** *** the *******:

**** ************* ** ***** **** ****** serious ******** ***** ******* ****** ******* to ******** ***** ****** *********** ********** a ***** ********** ******* ** ****** Trimble ** *********.

*******: *** *********** ******* ******* ** Stop *******

*** *** ********* ******* ******** *** advised **** ** **** ******* ** the * ******, *******'* *******, ******* Schwartz, ********* ** ************** ** ******* ** *******'* ********** to ********'* ***.

*******'* ******* ******* *** *** "******* but *** *** *****" ******* ** stop ******* ** *** ******:

** ** ***** ******** ** *** again ** ******** **, ****, * spoke ** ******* ***** ****** ***** the ******. ** *** *** *********, Special ***** ****** ******* (*** *** not *****) **** ******* ****** **** payment ** *** ******, ***** ***** otherwise ** ******* ** ************** **********. Agent ****** **** ******* **** ***** companies ** ******* ********** **** ***** the ****.

******* **********, ******* ******* ******* ** the ******.

******** ******** ******* *** *******, ******* sent* ******** **** **** ** ******** ********** that ******* *** "******* ** **** payment ** *** *********** ****** ** federal ***********." ** *** ******, ******* suggested **** ******** **** ** *** questions **** *** **********. *******, *******'* counsel ****** **** ** ******** ******** "*** *** ****** **** ***** **** the ********** ** ** *** ******** case."

Aventura ******* ** ** ***

*******, ** *** ******** ** *******'* allegation, ******** *******, ** * ******* 2022 ******, **** *** *** **** Aventura **** ********* *** *** ****** pay ********:

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*******, ********* ** *******'* ***********, *** FBI *** *** "********" ******* *** to *** ********. ******, *** *** "advised *** *** *** *****" ******* to ** **.

***** ****** *** ** ****** ******** Complaint

******** ******** ***** ** ********** *** collection *******, *** *********** ********'* ****** *** ******* *********** ******* ****, *** ** * lack ** ******** ************ ******* *** checks **** "********* *** **********":

*** ******** **** *** *********** ******* the ****** ** ******** **** ********* and **********. ****, *** ********* ****** to ********* *** ***** ***** *********** to ******** ** * ****** ** law ** *** ******.

*********, *** ***** *** *** ******** Trimble's ********** ****** *** ********* *** MSJ **** * ******** *********.

Trimble ***** *************: ***** *** ****** ** ********

** ******** **, ****, ******* ******* ******** ******** *** ******** *********, ***** ******** new ************* ******* ******** ****** *** fraud *** ****** ** ********.

******* ******* ** *** ********* *** damaged ******* ** ********'* ***** *************** and *** ** *** **** ***** to **** *** *********:

** * ****** ** ********’* *******, including *** ***** *************** **** *** products **** “**** ** *** *.*.*.,” Trimble *** *******. ******* ***** ******, Trimble **** ******** *** ******* ********. Trimble *** ** ****** *** ********* for *** **** ******** **** ******** was ******** ** *******, ** ********* costs. ******** *** **** ******** ** provide ******* ******** ******* ** *** products ** **** ** *** *******’ agreement, *** ******* *** ******** ** enter **** * *** ******** ** additional ***** **** ******* ****** ** do *** **** ****.

******* *** *** ********** ****** **** the ***** **** ****** **** ******** had **** ******** ** "**** ** the *.*.*".

*******, ******* ******* ******** ****** ** provide ******** ******* ** *******, ** violation ** *** *******' ********** **** each *****, ************ * ****** ** contract.

** * ****** ** ***** *************, Trimble ** ********** *******, *********:

  • ******* ********* **** ******* ******* ** identify *** ***** **** *** ****** relationships.

  • ******* ********* **** ******* ******* ** incur ***** ** ********** **** *** criminal ******* ******* ******** *** *** investigation *******.

*******, ******* *** *** ******** *** much ** ******* ** ******** ** should ** *******.

Aventura ****** *********, **** *** $***,***+ ** *******

******** ******* ******* *********** ******* **, ****, **** **** not **** ******* ** ******* *** $245,114.72 **** ******* *** **** ********** at ***** $***,*** ** *******. *** new ******* ****** **** *******'* "************" refusal "** ****** ******** ** ******-******** **** entry ******* **** ********* ** ****," according ** ********'* *********. ******** **** claims ** ****** ****** **** ******-******** entry ******:

*** ************* ********** ********* **** ** effort ** ****** *** ******-******** **** entry ******* ** * ********** ***** would **** **** **********.

******* *** *** ********* ** *** filings ***** *** ******* ******* ** accept ******** **** *******.

******* *** **** ******** $***,***

*** ******* **** ********** *** *** *. ******* ****, Aventura ******* **** ***** **** *******, the *** **** **** ******** $***,*** for ********** ******** **** ******** ********. Aventura ******* **** **** *** ****** be ********** "*********" ******* *** ******** did *** ******* *** **** ** any ********* ** *******, ***** *** at *** ***** ** *** ***** case ******* ********:

** ******* ********, ****** *** ****** ending ********, ****, ******** ******** ********** services *** *** ***’* ******* *** Enforcement ******** ******.None ** ***** ******** ******** *** **** ** ******** ** ******** ** ******* ** *** ****. The consulting services provided by Aventura generated substantial monies due Aventura, the ******* ** *** ******** *** ************* $***,***.** ****** ** *** ******** ** *** ***. These funds were for ********** ******** ********* ** *** *** and not subject to seizure or forfeiture under 18 U.S.C. § 981(a)(1)(C). The receivables due to Aventura from the government are being wrongfully withheld from Aventura. If received, it would provide Aventura with untainted funds with which to pay for counsel as is requested herein.[******** *****]

***** ******** *** ***** ***** ****** against ******* *** **** ** *******, it *** *** ***** ** ****** against *** ***.

******** ********* ** *** ***** ****

*** *********** ** ********** ******** ** thousands ** ******* ** ************ ********* to ******** ******* *** ******* ** unable ** *** *** ***** ****. In* ******* **, **** ***** ******, ********'* ******* ******** **** "******** currently **** *** **** *** ***** to *** *** ******* ** *** own *******." *** ******* ******** ** exhibit ******* ********'* **** ******* *** just $***.** ** ** ******** **, 2021:

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********'* ******* ********* **** ** ***** cost ** ***** $*.* ******* *** if *** ********** **** ** ******* indigency *** ***** ********** **************, ***** the ******** ** *** ********* ***** involved (*.*+ ******* *****),. *******, ******** is ********** ** ~$**,*** ** ********* Law ***** *** ********* ******** *** would **** ** ***** $***,*** *** future ********* *****.

Next *****

********'* **** ******* ******* **** ******* as * ******** ********** **** *******, discovery, *** ********. **** **** ******** to ******* *** **** *** ****** accordingly.

Comments (7)

********* ******* *****!

Agree: 4
Disagree
Informative
Unhelpful
Funny: 3

*** *********'* **********, ************ **** *** FBI *** *********'* ********? *** **** that **** **** ** *****, ******* from ***** **** **** ** *** stickers? ** **, * ******'* *** that ****?

Agree: 4
Disagree
Informative
Unhelpful
Funny

*** **** **** ****** ** ******** was **** ******** ** ********** *** the *** ** ********* *** ***… and ***, *** ********** ** *** that ****** ****** *** ** ********** would ***** ******* ******* ***** ***** be *********.

** * ******* ****, *** ********** would ** ** ** *** “********** work” **** **** ***** *** *** FBI *** ******** **** ** *** investigation ***** **** ** ****?

Agree
Disagree
Informative
Unhelpful
Funny

******: ** *** **** * ****** to ******* (*** ******** ********) ********* that *** ** ********** *** *** declared *** ***** ** ******** **** been "**********":

** * ********** ***** **** *** on ** ***** ******** **, ****, and ** *** ********** ********** ** August *, ****, *** ***** ******* by ******** **** *** **** ********** in ********** **** *** **********’* ******** case, *** *** ********** *** ********* no ******* ** ** ******* ******* should *** ***** ***** ** ********.

******:***************************-**-***********.*(**** *)

Agree
Disagree
Informative
Unhelpful
Funny

******* ***** ***** ****** ** *** Aventura *** ***** ******, *** *** company "********** ******* ******* ** *** ******" before *** ****** *******, ******** *******.******* ***** *** ********* ******, ******** $245,114.72:

  • * ***** ** *** ****** ** $101,364.72, ***** ******** *, ****
  • * ***** ** *** ****** ** $108,000.00, ***** ******** **, ****
  • * ***** ** *** ****** ** $35,750.00, ***** ******** *, ****

**** ** *** *** ****** **** your ****** ** *** **** ****! It *** ****** * ***** ******* the ******* ***** *** *** **** one. *** ***** *** ***** ******* the ****** *** *** *** **** one. ****** ** **** *** *** checks ** **** ******* ** **** would **** **** *********.

*** ******** ********** *** ******.

Agree
Disagree
Informative
Unhelpful
Funny
  • * ***** ** *** ****** ** $101,364.72, ***** ******** *, ****
  • * ***** ** *** ****** ** $108,000.00, ***** ******** **, ****
  • * ***** ** *** ****** ** $35,750.00, ***** ******** *, ****

**** ** *** *** ****** **** your ****** ** *** **** ****

** ********, ********'* ************** ******** ** ******** *, ****. * ***'* ******* **** *** sufficient **** **** ** ** ** the ****.

Agree
Disagree
Informative
Unhelpful
Funny

**** ***** - * ****'* *** those *** ****** ********.

Agree
Disagree
Informative
Unhelpful
Funny
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