UNITED STATES DISTRICT COURT -SOUTHERN DISTRICT

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This page is dedicated to full transparency in the federal civil and RICO (Racketeer Influenced and Corrupt Organizations Act) lawsuit filed by Marco Antonio Da Silva and related parties against Logos Aviation, its executives, and affiliated brokers.
Hosted by Legal Help 4 You LLC, this page provides direct access to all official filings, exhibits, motions, and evidence presented before the Court.

The case reveals a systematic pattern of fraudulent and deceptive conduct carried out through aviation brokerage transactions, contractual manipulation, and cross-border financial schemes.
For years, the defendants allegedly engaged in false representations, document tampering, and misappropriation of client assets—acts that now stand before a federal tribunal for accountability under Title 18 U.S.C. § 1961 et seq. (RICO).

“Fraud may travel in private jets—but justice always lands.”
 

The plaintiffs contend that the defendants maintained a career of deceitful business practices, using aircraft brokerage and escrow mechanisms to channel unlawful profits while concealing their activities through layered corporate entities.
Evidence presented includes communications, contracts, bank transfers, and sworn testimony showing deliberate misrepresentation and coordination among the parties involved.

This case is not an isolated dispute; it is the product of a long pattern of misconduct that exploited international transactions, aviation registries, and client trust for private gain.

As of the latest docket filings:

• Complaint filed in the U.S. District Court, Southern District of Florida.
   
• Summons issued and served to the named defendants.
   
• Preliminary motions and evidentiary filings under review.
   
• Discovery phase pending judicial scheduling.
   

All subsequent filings will be made publicly available through this portal for full transparency.

1. Initial Engagement – Plaintiff enters aviation acquisition agreements with Logos Aviation and affiliates.
    
2. Contractual Misrepresentation – Terms altered post-execution; funds diverted.
    
3. Escrow Abuse – Transfers structured to disguise end-beneficiaries.
    
4. False Documentation – Invoices and ownership papers manipulated to justify retention of funds.
    
5. Exposure & Filing – Whistleblower materials and audit records trigger federal complaint.
    

The lawsuit asserts violations of:

• 18 U.S.C. § 1962(c) & (d) — racketeering and conspiracy.
   
• 18 U.S.C. § 1343 — wire fraud.
   
• 18 U.S.C. § 1341 — mail fraud.
   
• 18 U.S.C. § 1956 — money laundering.
   
• Florida Stat. § 817.034 — civil theft and organized fraud.
   
• Common-law claims — breach of contract, conversion, and unjust enrichment.
   

Together, these statutes form the foundation for civil and potential criminal liability, seeking both compensatory and punitive relief.

“This is about accountability.
Aviation is built on trust—between buyers, brokers, and institutions.
When that trust is corrupted by greed and deception, justice must intervene.
Legal Help 4 You LLC stands by every victim of fraud and every principle of law that protects honest enterprise.
No corporation, broker, or executive stands above federal law.”
 

Legal Help 4 You LLC reaffirms its commitment to make every procedural step and document publicly available, ensuring that justice is not only done—but seen to be done.
Those who manipulate contracts, conceal assets, and abuse trust in the aviation industry will face the full measure of accountability under U.S. law.