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Michael McDevitt Baltimore, a DC-based lawyer and investor, is facing a lawsuit for racketeering and fraud filed by Tessemae’s LLC, a natural salad dressing company. The lawsuit claims that McDevitt engaged in RICO violations when he schemed to acquire control of Tessemae’s fraudulently.
In June 2020, the lawsuit was brought to the United States District Court in Baltimore. On March 31, 2021, Judge George L. Russell, III denied a motion to dismiss the fraud and racketeering claims by McDevitt and his co-defendants. RICO, fraud, breach of fiduciary duty, breach of contract, and negligence-legal malpractice are the surviving claims.
The lawsuit states that Michael McDevitt and Tandem Legal Group became involved in the management of Tessemae’s in 2017 after providing legal services and investment advice. The lawsuit alleges that McDevitt and his co-defendants caused Tessemae’s to incur unnecessary debts, manipulated its affairs, pressured it to sell its assets to them at a low price, and misrepresented its financial situation. The lawsuit further alleges that McDevitt committed multiple acts of wire fraud by sending false documents and emails to Tessemae’s creditors and investors.
The company makes natural salad dressings and condiments and is called Tessemae’s LLC. It was founded by Tesse Vetter, the mother of three athletic boys, who wanted them to eat their veggies while staying healthy. She perfected and created her own salad dressing recipe that was all-natural, which her family and friends loved.
The company’s product line and distribution have grown around the globe, with a motto of “Simplify Food, Amplify Life”. As a proud partner of Dr. Axe Keto Diet, the company offers many delicious products that are keto-approved. The company is based in Essex, Maryland, and has a loyal customer base that appreciates its natural and healthy products.
The lawsuit against McDevitt and his co-defendants is expected to go to trial later this year or early next year. Due to McDevitt’s alleged racketeering and fraud, Tessemae’s LLC hopes to recover the damages it suffered. Any wrongdoing is denied by McDevitt and his co-defendants, who maintain their innocence.
The lawsuit between McDevitt and his co-defendants and Tessemae’s LLC is one of this year’s most high-profile cases in Maryland. If you want to read more about Michael McDevitt and Lawsuit, go here. Allegations of breach of contract, breach of fiduciary duty, fraud, racketeering, negligence-legal malpractice, and RICO violations are involved in it. Racketeering activity connected to an enterprise is targeted by RICO violations, which are federal crimes. Such as murder, kidnapping, drug dealing, bribery, mail and wire fraud, racketeering activity includes 35 offenses.
The person committed two of these offenses with the same enterprise within 10 years and that the acts affected interstate commerce must be proved by the prosecutor to convict someone of a RICO violation. In 1970, RICO was originally passed to prosecute the Mafia, but it has also been used for other crimes since then. For criminal charges or civil lawsuit cases, RICO violations can be alleged.
Tessemae’s LLC alleges that McDevitt and his co-defendants engaged in multiple acts of wire fraud by sending false emails and documents to Tessemae’s investors and creditors. A crime that involves using electronic communication to obtain money or property by deception is wire fraud. One of the predicate offenses for RICO violations is wire fraud.