10.04.24 Re Worldwide RICO Conspiracy Notice
10.04.24 Re Worldwide RICO Conspiracy Notice
10.04.24 Re Worldwide RICO Conspiracy Notice
Worldwide Racketeering
Conspiracy Notice Issued
BREAKING NEWS
IRNewswires
October 4, 2024
Sleezy Atlanta, GA Law Firm Nall & Miller, LLP and John
Doe Insurance Company Caught—Racketeering Conspiracy to
Commit Insurance Fraud: Facing Bankruptcy.
The once-respected Atlanta law firm, Nall & Miller, LLP, is now at the epicenter of a
racketeering storm that threatens not only its own existence but the financial and legal security of
its clients and business partners. What could have been settled long ago has now escalated into a
sprawling RICO conspiracy, with a potential liability of $5.2225 billion hanging over their heads
like the Sword of Damocles. And the worst part? This was a completely avoidable disaster. Hubris
and avarice have proven to be the fatal flaws that may soon send their partners and executives to
federal prison for decades.
The RICO Victims—who initially sought only to settle their grievances—are now racking
up damages at an alarming rate: $100,000 per day, accruing each and every day until full
compliance with statutory obligations under Georgia law is met. These obligations include
disclosing the insurance information required under O.C.G.A. §§ 33-3-28(a)(1) and (a)(2),
something Nall & Miller, LLP has flagrantly refused to do. The math is brutal, and the total liability
now stands at $5.2225 billion, with no end in sight. This bankrupting liability extends jointly and
severally to Nall & Miller, their clients, business partners, and the other Unindicted
Coconspirators involved in this sordid affair.
But here’s where it gets even more treacherous for everyone involved. Under federal law,
specifically 18 U.S.C. §§ 2, 371, 1951(a), 1956-57, and 1962(d), any entity or individual who
knowingly continues to do business with a criminal enterprise is legally complicit. That means
the clients of Nall & Miller, LLP, and their various business partners are sitting ducks, fully
exposed to the same RICO charges. Ignorance is no defense here. By continuing to engage with
a law firm or lawyer that is now formally recognized as a "Criminal Enterprise," these entities
and individuals could face crippling civil and criminal penalties.
Let’s be clear: this is not a game of plausible deniability. These clients and partners—who
may have assumed that distancing themselves from the firm after the allegations surfaced was
unnecessary—are now in the firing line. They risk being dragged into a RICO conspiracy that
could leave them with treble damages, extensive financial ruin, and a future filled with federal
prison bars. The message from the RICO Victims is unambiguous: Settle now, or face the
consequences.
What’s most shocking about this entire debacle is how unnecessary it all was. The RICO
Victims initially sought a reasonable settlement. Nall & Miller, LLP, had ample opportunity to
come to the table, disclose the required information, and make this entire issue go away. Instead,
they chose arrogance over prudence. The partners of Nall & Miller, likely fueled by a toxic
combination of greed and overconfidence, believed they could stonewall the legal process
indefinitely. They were wrong—very wrong.
Now, the situation is spiraling out of control. What should have been a manageable
settlement has become an existential threat to the firm and its network of clients. The criminal
enterprise that Nall & Miller has become will soon see its partners and business leaders staring
down the barrel of +30 years in federal prison, in addition to losing all personal assets as a result
of asset forfeiture.
The Worldwide Racketeering Notice issued by the RICO Victims is as clear as day. The
Unindicted Coconspirators, including high-profile entities such as Kilpatrick Townsend &
Stockton LLP, Loeb & Loeb LLP, JAMS, and Royal Bank of Canada, among others, are just
as exposed. As the investigation continues, these names will likely face the same reckoning as Nall
& Miller. The RICO Victims are prepared to pursue every available legal remedy against these
partners and clients if they continue their relationships with the Criminal Enterprise.
For those who believe this storm will blow over: it won’t. The longer these clients and
partners remain tethered to Nall & Miller, LLP, the deeper their liability runs. Aiding and abetting
under 18 U.S.C. § 2 doesn’t require direct participation in criminal acts. Simply staying in business
with an entity known to be committing racketeering offenses is enough to implicate them fully.
In the end, the downfall of Nall & Miller, LLP, and their business partners will be a tale of
arrogance, greed, and colossal misjudgment. What should have been a straightforward settlement
has ballooned into a legal catastrophe with the potential to destroy the reputations and financial
lives of countless individuals and companies. As the RICO Victims rack up millions in daily
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damages, those involved will soon learn a hard lesson: When you choose not to settle with
justice, justice will settle with you.
And when that reckoning comes, it will be swift, unforgiving, and devastating.
Meredith Kammler
International Investigative Journalist, IRNewswires Media Group
Sources
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The State Bar of Georgia, Office of the General Counsel, William D. NeSmith, Esq.
104 Marietta St.
Atlanta, GA 30303
Subject: Formal Request for Investigation of Racketeering Conspiracy Involving John Doe
Insurance Company and Atlanta, GA law firm Nall & Miller, LLP: Alleged
Violations of 18 U.S.C. §§ 1962(d) and 1961(4) (RICO), OCGA § 16-14-
3(5)(A)(xxxviii) (Insurance Fraud), and OCGA § 33-1-9 (Insurance Fraud).
October 4, 2024
To: RICO Victims: Ulysses T. Ware, Group Management and Silver Screen Studios
Pursuant to Fed. R. Civ. P. Rule 11(b)(1-4) the RICO Victims have retained Global
Analytics, Intelligence, & Litigation Services (GAILS) to conduct a comprehensive prefiling
racketeering investigation into U.S. RICO law and assess the potential legal exposure of the
Atlanta, GA law firm Nall & Miller, LLP, as well as its current clients. The purpose of this
investigation is threefold: (i) to determine whether Nall & Miller’s clients are currently at risk of
RICO liability for continuing to engage in business with the firm, (ii) to analyze whether Nall &
Miller, LLP and John Doe Insurance Company are subject to prosecution under the Hobbs Act for
extortionate practices, and (iii) to evaluate the RICO exposure of Nall & Miller’s partners,
associates, employees, and agents for Conspiracy to Commit Insurance Fraud, constituting an overt
and predicate act under 18 U.S.C. § 1962(d). This investigation will provide a thorough legal
assessment of the criminal and civil liabilities faced by all parties involved in the alleged
racketeering activities.
RE: Legal Exposure of Nall & Miller, LLP Clients and Conspiracy Involving Insurance
Fraud and Racketeering (18 U.S.C. §§ 2, 371, 1951(a), 1956-57, and 1962(a-d)).
This RICO investigation opinion has been prepared at the request of the RICO Victims
regarding the potential criminal and civil liabilities faced by the clients of Nall & Miller, LLP.
This analysis extends to the firm’s involvement in a conspiracy to commit insurance fraud in
collusion with John Doe Insurance Company. After a thorough review of relevant legal statutes
and the factual background provided, we conclude as follows:
(i) We conclude that Nall and Miller, LLP and its partners and agents are legally culpable
and liable for violation of the racketeering statutes, to wit:
(2) that clients of Nall & Miller, LLP are at significant risk of civil and criminal
liability and may be implicated under multiple federal statutes, including RICO, for their
continued business dealings with the firm.
(ii) We conclude that John Doe Insurance Company and Nall & Miller, LLP, its partners,
associates, agents, proxies, surrogates, and alter-egos have intentionally confederated, acted in
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concert, agreed, colluded, conspired and racketeered to knowingly and willfully, in bad faith
violate the laws of the United States and the State of Georgia regarding insurance and racketeering
statutes.
(iii) We further conclude that Nall & Miller, LLP, its partners, associates, employees,
agents, proxies, surrogates, and alter-egos, and John Insurance Company, its executives, and
employees, (the “Criminal Enterprise”), (A) are and have operated their illegal business as an
illegal association in fact, a continuing criminal enterprise as defined under 18 USC § 1961(4) and
OCGA § 16-14-3(3), (B) have knowingly engaged in a “pattern of racketeering activities” using
the means and methods of interstate commerce, and (C) the Criminal Enterprise and its agents
have injured and damaged the RICO Victims (Ulysses T. Ware, Group Management and Silver
Screen Studios) in the sum certain amount of $5.225 billion dollars, jointly, severally, collectively,
individually, and personally.
Under 18 U.S.C. § 2, individuals or entities that aid or abet the commission of a crime can
be held liable as principals. The clients of Nall & Miller, LLP who continue to engage in business
with the firm, despite being aware of the serious allegations against it, may be seen as facilitating
the firm's criminal actions. Knowledge of the fraudulent or illegal activities of Nall & Miller, if
proven, could expose these clients to charges of aiding and abetting under this statute. This is
particularly relevant if the clients have engaged in financial transactions or other forms of support
that furthered the firm’s unlawful conduct.
18 U.S.C. § 371 criminalizes conspiracies to defraud the United States or commit any
offense against the United States. A conspiracy occurs when two or more individuals agree to
commit a crime, and at least one overt act is taken in furtherance of the agreement. If the clients
of Nall & Miller, LLP conspired with the firm to conceal critical information or obstruct legal
processes, they could be charged under § 371. Evidence of an agreement to delay or obstruct
insurance claims could satisfy the elements required for a conspiracy charge.
The Hobbs Act, 18 U.S.C. § 1951(a), makes it unlawful to interfere with commerce through
extortion, fraud, or coercion. Should it be proven that Nall & Miller, LLP, along with John Doe
Insurance Company, used their influence to extract unlawful benefits from claimants or delay legal
proceedings to coerce lower settlements, their clients could be implicated in this extortion if they
knowingly supported or benefited from such practices. The wrongful use of fraudulent settlement
practices to interfere with valid insurance claims could constitute a Hobbs Act violation.
Money laundering laws, under 18 U.S.C. §§ 1956-57, make it illegal to engage in financial
transactions with the intent to conceal or disguise the source of proceeds derived from unlawful
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activities. If clients of Nall & Miller, LLP knowingly participated in financial transactions with
the firm that concealed the fraudulent nature of those transactions or helped launder funds tied to
the insurance fraud conspiracy, they could face criminal charges under these statutes.
Under the Racketeer Influenced and Corrupt Organizations Act (RICO), individuals or
entities are prohibited from engaging in a pattern of racketeering activity. If Nall & Miller, LLP,
along with John Doe Insurance Company, engaged in fraudulent schemes or other criminal
activities, their clients may be liable under RICO for continuing to do business with them,
especially if they were aware of or benefited from the racketeering conduct. Under § 1962(a-d),
continuing to support or engage in business with entities engaged in a pattern of criminal activity
may expose clients to both criminal and civil liability, including the possibility of being named in
a civil RICO action by the RICO Victims, seeking treble damages.
6. Insurance Fraud Conspiracy Involving Nall & Miller, LLP and John Doe
Insurance Company
The refusal of Nall & Miller, LLP to disclose the identity of John Doe Insurance Company,
despite statutory obligations, indicates a deliberate effort to conceal the true nature of their
relationship and shield both parties from legal liability. This failure to disclose is a violation of
O.C.G.A. § 33-1-9, which criminalizes the concealment of material facts in connection with
insurance claims. Moreover, the conspiracy between the insurer and the law firm to delay and
obstruct settlement discussions, particularly after a valid settlement offer was made by the RICO
Victims, is a clear act of bad faith and constitutes an overt act in furtherance of their insurance
fraud conspiracy.
The collusion between Nall & Miller, LLP and John Doe Insurance Company also suggests
an attempt to evade regulatory oversight, particularly with respect to capital reserve requirements
that insurers must set aside to cover potential liabilities. By failing to acknowledge their
obligations, John Doe Insurance Company and Nall & Miller, LLP have likely conspired to
defraud not only the RICO Victims but also state insurance regulators.
Conclusion
The clients of Nall & Miller, LLP are exposed to significant legal risk under multiple
federal statutes, including 18 U.S.C. §§ 2, 371, 1951(a), 1956-57, and 1962(a-d). Additionally,
the conspiracy involving insurance fraud and racketeering between Nall & Miller, LLP and
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John Doe Insurance Company further heightens the clients' legal exposure. Continued business
dealings with Nall & Miller, LLP, especially with knowledge of the ongoing fraudulent
activities, may subject these clients to RICO charges from the RICO Victims.
We strongly advise all clients of Nall & Miller, LLP to immediately reassess their legal
position and consult independent counsel to mitigate their potential exposure to criminal and civil
liability. The risks of maintaining these relationships are considerable and could result in
substantial legal and financial consequences.
Issued by: