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Fraud Watch: Client Case Fraud

Sales vs. Andrade

 

Marcio Sousa Sales, a small business owner, was wrongfully sued in place of his son LLC  company in a case riddled with procedural errors, attorney misconduct, and judicial bias. Despite filing timely objections and motions, the court proceeded with hearings in his absence, dismissed valid defenses without due process, and allowed the opposing attorney—Seth R. Keller—to mislead the court and target Mr. Sales’s son instead of the correct legal entity.

Following dismissal without proper review of the facts, opposing counsel continued to harass Mr. Sales with post-dismissal filings, including unjustified motions for sanctions. The judge ignored multiple due process violations, refused to rule on pending motions, and facilitated a system that punished the innocent while shielding legal abuse. A notice of appeal has been filed, and motions are pending to expose and overturn the injustice.

This case highlights the growing mistreatment of pro se litigants, the misuse of legal procedures by licensed attorneys, and the alarming indifference of the judiciary toward the rights of the falsely accused.

CASE DOCUMENTS.

Cases Documents

 

This section contains the official court filings, legal motions, and supporting evidence submitted of case  for pro se litigante. These documents serve as a public record of the procedural misconduct, legal abuses, and due process violations that occurred throughout the litigation.

🔹 Filed Motions – Includes motions to dismiss, objections to improper hearings, motions to strike unlawful sanctions, and notices of appeal. Each motion outlines specific legal arguments, case law citations, and violations of state and constitutional rights.

🔹 Evidence & Exhibits – Supporting documents, such as business records, correspondence, court transcripts, and sworn statements that demonstrate attorney misconduct, judicial errors, and misidentification of the defendant.

🔹 Court Orders & Responses – Rulings and responses from the court and opposing counsel, showcasing the systemic failures that allowed the case to proceed despite multiple legal red flags.

Each document is presented to ensure full transparency and to empower other pro se litigants, legal advocates, and public watchdogs to witness firsthand the challenges faced in Florida’s judicial system.

ANTONIO ANDRADE WRONGFULL LAWSUIT FILED AGAINST MARCIO SOUSA 502023SC011007XXXXSB_4 (pdf)Download
COURT ORDER SOUSA TO PROVIDE FINANCIAL INFORMATION (pdf)Download
MOTION TO VACATE COMPTEMPT HEARING (pdf)Download
MOTION TO DISMISS FOR FAILURE STATE A CLAIM (pdf)Download
order direct defendant to provide finance (pdf)Download
order to set a hearing (pdf)Download
statememnt of claim (pdf)Download
AMICUS CURIAE BRIEF OF ROGERIO SCOTTON IN SUPPORT OF DEFENDANT SALES (pdf)Download
MOTION TO VACATE UNLAWFUL CONTEMPT PROCEEDINGS, ASSERT LACK OF JURISDICTIONPRESIDING JUDGE (pdf)Download
MOTION TO SUPPLEMENT ORIGINAL MOTION (pdf)Download
MOTION TO SET ASIDE DEFAULT JUDGMENT FOR A GOOD CAUSE (pdf)Download
DEFENDANT’S MOTION TO INFORM THE COURT OF LACK OF JURISDICTION PENDING APPEAL (pdf)Download
COMPLAINT-AGAINST-A-JUDGE-06042018 (pdf)Download
Civil Cover , Civil Complaint & summos (pdf)Download
florida Bar Complaint against Andrade attorney (pdf)Download

CONTINUE SALES DOCUMENTS

 

This section contains the official court filings, legal motions, and supporting evidence submitted in the case of Marcio Sousa Sales. These documents serve as a public record of the procedural misconduct, legal abuses, and due process violations that occurred throughout the litigation.

🔹 Filed Motions – Includes motions to dismiss, objections to improper hearings, motions to strike unlawful sanctions, and notices of appeal. Each motion outlines specific legal arguments, case law citations, and violations of state and constitutional rights.

🔹 Evidence & Exhibits – Supporting documents, such as business records, correspondence, court transcripts, and sworn statements that demonstrate attorney misconduct, judicial errors, and misidentification of the defendant.

🔹 Court Orders & Responses – Rulings and responses from the court and opposing counsel, showcasing the systemic failures that allowed the case to proceed despite multiple legal red flags.

Each document is presented to ensure full transparency and to empower other pro se litigants, legal advocates, and public watchdogs to witness firsthand the challenges faced in Florida’s judicial system.

Notice of Intent to File Lawsuit for Damages Caused by Wrongful Lawsuit (pdf)Download
PLAINTIFF'S NOTICE OF OBJECTION TO HEARING (pdf)Download
Response in Opposition to Defendant’s Motion to Dismiss (pdf)Download
SECOND AMENDED COMPLAINT TO CURE PROCEDURAL (pdf)Download
PLAINTIFF'S AMENDED COMPLAINT TO CURE ANY PROCEDURAL DEFICIENCIES (pdf)Download
PLAINTIFF'S MOTION TO REQUIRE DEFENDANT TO POST A BOND DUE TO FRAUDULENT ACTIONS (pdf)Download
affidavit Marcio Luiz Sales Jr. (pdf)Download
Notice of Appeal on docket (pdf)Download
District Court $100,00 fee (pdf)Download
Order-Order to show (pdf)Download
APPELLANT’S MOTION TO CONSOLIDATE RELATED APPEALS (pdf)Download

CONTINUE SALES DOCUMENTS

 

This section contains the official court filings, legal motions, and supporting evidence submitted in the case of Marcio Sousa Sales. These documents serve as a public record of the procedural misconduct, legal abuses, and due process violations that occurred throughout the litigation.

🔹 Filed Motions – Includes motions to dismiss, objections to improper hearings, motions to strike unlawful sanctions, and notices of appeal. Each motion outlines specific legal arguments, case law citations, and violations of state and constitutional rights.

🔹 Evidence & Exhibits – Supporting documents, such as business records, correspondence, court transcripts, and sworn statements that demonstrate attorney misconduct, judicial errors, and misidentification of the defendant.

🔹 Court Orders & Responses – Rulings and responses from the court and opposing counsel, showcasing the systemic failures that allowed the case to proceed despite multiple legal red flags.

Each document is presented to ensure full transparency and to empower other pro se litigants, legal advocates, and public watchdogs to witness firsthand the challenges faced in Florida’s judicial system.

SOUSA LAWSUIT WITH EVIDENCES (pdf)Download
KellerGibson, PLLC INTIMIDATION TO PRO SE LITIGANT (pdf)Download
MOTION TO STAY HEARING (pdf)Download
NOTICE OF FILE SECOND AMENDMET (pdf)Download
OPPOSITION TO DISMISS BY SALES (pdf)Download
SECOND AMENDMENT COMPLAINT (pdf)Download
SERVICE OF COURT DOCUMENT CASE NUMBER 502025CA000969XXXAMB SALES, MARCIO SOUSA - DE ANDRADE, ANTONIO (pdf)Download
PLAINTIFF’S VERIFIED MOTION TO STRIKE DEFENDANT’S SANCTIONS MOTION AS VOIDT (pdf)Download
05 13 25 Notice of Intent to Appeal – Case No. 50-2025-CA-000969-XXXX-MB (pdf)Download
Appendix (pdf)Download
05 14 2025 PLAINTIFF’S MOTION TO VACATE ORDER OF DISMISSAL AND (pdf)Download
EMERGENCY MOTION TO STRIKE (pdf)Download
FORMAL COMPLAINT OF JUDICIAL MISCONDUCT (pdf)Download
MOTION TO STRIKE IMPROPER POSTDISMISSAL (final) (pdf)Download
AMENDED MOTION TO STRIKE IMPROPER POST-DISMISSAL FILINGS (pdf)Download

CONTINUE MARCIO SALES DOCUMENTS

This section contains the official court filings, legal motions, and supporting evidence submitted in the case of Marcio Sousa Sales. These documents serve as a public record of the procedural misconduct, legal abuses, and due process violations that occurred throughout the litigation.

🔹 Filed Motions – Includes motions to dismiss, objections to improper hearings, motions to strike unlawful sanctions, and notices of appeal. Each motion outlines specific legal arguments, case law citations, and violations of state and constitutional rights.

🔹 Evidence & Exhibits – Supporting documents, such as business records, correspondence, court transcripts, and sworn statements that demonstrate attorney misconduct, judicial errors, and misidentification of the defendant.

🔹 Court Orders & Responses – Rulings and responses from the court and opposing counsel, showcasing the systemic failures that allowed the case to proceed despite multiple legal red flags.

Each document is presented to ensure full transparency and to empower other pro se litigants, legal advocates, and public watchdogs to witness firsthand the challenges faced in Florida’s judicial system.

Attorney Consumer Assistance Program 2 (pdf)Download
Transcript Excerpt – Hearing on Motion to Dismiss (pdf)Download
ANTONIO ANDRADE ATTORNEY UNLAWFUL MOTION FOR EXTENSIO TO RESPOND. (pdf)Download
ANTONIO DE ANDRADE ATTORNEY NOTICE (pdf)Download
PLAINTIFF’S OBJECTION TO DEFENDANT’S MOTION FOR EXTENSION OF TIME AND MOTION TO STRIKE (pdf)Download
Case View - Marcio Sousa Sales v. Anton.. case 1 (pdf)Download
Case View - Marcio Sousa Sales v. Anton.. case 2 (pdf)Download
Formal Notice of Misconduct Concerns a (pdf)Download
Marcio Sousa Sales v. Antonio de Andrade (pdf)Download

Phillip Martins v. CarMax – A Fight for Justice and Cons

 

Phillip Martins v. CarMax – A Fight for Justice and Consumer Safety

This website documents the ongoing legal battle of Phillip Martins, a consumer who became the victim of fraudulent conduct and gross negligence at the hands of CarMax, one of America’s largest used car retailers. After purchasing a BMW from the Broward CarMax location in early 2024, Mr. Martins unknowingly left the dealership without valid insurance coverage—due to a forged affidavit completed by a CarMax employee using a canceled 2019 policy. This misconduct placed Mr. Martins in a dangerous and unlawful situation, resulting in a serious accident, the total loss of his vehicle, a suspended driver’s license, job loss, and months of financial hardship.

Despite multiple good-faith efforts to resolve the matter privately, CarMax has refused to acknowledge wrongdoing or assist in correcting the damages. This website serves as a public record of the case developments, exhibits, formal complaints filed with state and federal agencies, press releases, legal filings, and updates on the lawsuit now being pursued in court.

Phillip Martins' case is not just about one man—it’s about holding corporations accountable when internal systems fail, employee fraud is ignored, and consumer safety is compromised. It’s about standing up for the rights of working people who are too often silenced by legal departments and corporate arrogance.

Here, truth meets justice. The public deserves to know.

LEGAL HELP REPLY TO CARMAX [IMAN-CARMAXLEGAL.FID303766] (pdf)

Download

Notice of intent MAY 30 2025 (pdf)

Download

SECOND EMAIL COMMUNICATION FROM CARMAX LEGAL DEPARTMENT REFUSE TO ACT (pdf)

Download

FORMAL COMPLAINT to Agencies (pdf)

Download

COMPLAINT FOR DAMAGES AND DECLARATORY RELIEF (pdf)

Download

CARMAX EMAIL [IMAN-CARMAXLEGAL.FID303766] (pdf)

Download

Martins - 5.30.25 signed ltr to Legal Help for you with insurance affidavit(892478.1) (003) (pdf)

Download

Press media (pdf)

Download

forgery Affidavit by CarMax (pdf)

Download

MAVI AMERICA LLC vs. LOGOS AVIATION LLC

MAVI AMERICA LLC,

a Florida limited liability company,

MARCO ANTONIO BRUNO DA SILVA, and

ROGERIO CHAVES SCOTTON,

Plaintiff,

vs.

LOGOS AVIATION LLC, a Florida Limited

Liability Company; AEROVISION LLC, a

Florida Limited Liability Company,

NIKOLAOS “NICK” KYRIAKOPOULOS,

MARK TODD DANIELS.

Defendant,

Notice of intent (pdf)Download
letter to DHS and Embassy (pdf)Download
Request for Investigation into Aviation Fraud, ... (pdf)Download
Request for Investigation into Aviation Fraud, Misrepresentation, and Regulatory Violations (pdf)Download
AEROVISION CONTRACT (pdf)Download
WHATSAPP CHATS (pdf)Download
AUDIO TRANSCRIPT -NICK & SCOTTON PHONE CALL (pdf)Download
Summons HUNTER DANIELS, (pdf)Download
Summons Kyriakopoulos, Nikolaos (pdf)Download
Summons LOGOS AVIATION INC REGISTER (pdf)Download
Summons MARK DANIELS, (pdf)Download
Summons MARK TODD DANIELS (pdf)Download
AFFIDAVIT OF Vitor Mendes Moreschi (pdf)Download
AFFIDAVIT OF scotton (pdf)Download
AFFIDAVIT_OF_MARCO_ANTONIO_BRUNO_DA_SILVA_assinado (pdf)Download

MAVI AMERICA LLC vs. LOGOS AVIATION LLC

 

Gulfstream Fraud Exposure – The Truth Behind the $700,000 Scam

Welcome to the official case website exposing the aviation fraud committed by Logos Aviation, its owner Nikolaos Kyriakopoulos, and co-conspirator Mark Daniels. Here, we present the full story, with evidence, legal filings, affidavits, WhatsApp communications, audio transcripts, and photographic proof documenting a multimillion-dollar scam involving a Gulfstream aircraft falsely represented as airworthy.

Victims Marco Antonio Bruno da Silva, Rogerio Scotton, and MAVI America LLC were defrauded out of $700,000 under the false promise of acquiring a ready-to-fly Gulfstream jet. After months of excuses and deception, the truth was discovered: the aircraft was a dismantled shell—missing engines, avionics, and failing all FAA standards.

This site contains:

  • ✅ The full civil RICO lawsuit filed for $2.15 million in damages
     
  • 🎙️ A recorded confession from Nikolaos admitting he never transferred the funds
     
  • 💬 WhatsApp messages showing manipulation, false promises, and intimidation
     
  • 🛑 Evidence of false terrorism reports filed to DHS as retaliation
     
  • ⚖️ Links to criminal and civil court records for both defendants
     
  • 📸 Visual proof of the aircraft's true condition
     
  • 📂 All exhibits, witness affidavits, and official filings
     
  • 🔗 Media materials, press releases, and public alerts
     

This platform aims to inform the public, alert aviation authorities, and pressure government agencies—including the FBI, FAA, and Department of Homeland Security—to take criminal action against those responsible.

Justice will not be silenced.

Dilson Prado da Fonseca BOARD PASS (pdf)Download
DISCOVER TRADE LTDA - USD 90.000,00 22 AGUST 24 (pdf)Download
DISCOVER TRADE LTDA - USD 90.000,00 2 (pdf)Download
Marco Antonio Bruno da Silva BOAD PASS (pdf)Download
USD 400,000.00 09-05-24 3 (pdf)Download
USD 65,000.00 2024-08-09 TRANSFERED (pdf)Download
USD 80.000,00 TRANSFERED (pdf)Download
USD 1000,000.00 SEPTEMBER 2024 (pdf)Download
Vitor Moreschi BOAD PASS (pdf)Download
AMICUS MOTION REQUEST (pdf)Download
MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF (pdf)Download

UNITED STATE VS. GROOVER-13-CR-80038-RSR

Clarification Regarding Mr. Jeff Groover and Company Registration (pdf)Download
Re_ Formal Notice and Objection to Probation Oversight Practices – Jeffrey Groover (pdf)Download
Notice of Filing RE DE 178 (Groover) (pdf)Download
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