DAS MM MIAMI, LLC, a Florida Business Entity; DAS HOLDING GROUP, INC., a Florida Business Entity; MODEL ADVANCE, LLC, a Florida Business Entity; XCEPTION 2 EVERY RULE, LLC, a Florida Business Entity; DAS LA LLC d/b/a DAS MODEL MANAGEMENT LA, a California Business Entity; and, DOES 1 to 50, RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; DAS MM MIAMI, LLC, a Florida Business Entity; DAS HOLDING GROUP, INC., a Florida Business Entity; MODEL ADVANCE, LLC, a Florida Business Entity; XCEPTION 2 EVERY RULE, LLC, a Florida Business Entity; DAS LA LLC d/b/a DAS MODEL MANAGEMENT LA,
Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business.
Impropriety at corporate level:
DAS
Did not pay Federal IRS payroll taxes
Removed funds personally from a corporate account
Transferred funds to personal, and other business accounts
Opened numerous similar sounding businesses and related accounts
Deposited checks written to one business in another account
Did not pay employees as promised
Did not pay models / talent as promised
used company funds to pay for lavish lifestyle
Bounced numerous checks to vendors, employees and models.
sexually harrassed models and employees
MODEL ADVANCE
Rasheed Alli never intended to launch Model Advance. Instead he created it as a distraction from his other scam.
Stole a concept from a “friend’ and sold it to other parties who were unrelated
Created a business and registered it in the State of FL with people names on it who were not aware, in order to gain investment from others
Committed wire fraud by removing funds from Model Advance account and transferring it to other entities.
Added people to the investment portfolio without giving proper notice
Forging investors signatures
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA
CIVIL DIVISION
CASE NO : 2019-005447-CA-11
The above case represents investors and partners that are currently in litigation.
California Case is as follows:
Case Number: 19STCV10061
VS RASHEED KABIRU ALLI, ET AL.
Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 03/22/2019
Case Type: Contractual Fraud (General Jurisdiction)
Rasheed Kabiru Alli Reviews
DAS MM MIAMI, LLC, a Florida Business Entity; DAS HOLDING GROUP, INC., a Florida Business Entity; MODEL ADVANCE, LLC, a Florida Business Entity; XCEPTION 2 EVERY RULE, LLC, a Florida Business Entity; DAS LA LLC d/b/a DAS MODEL MANAGEMENT LA, a California Business Entity; and, DOES 1 to 50, RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; DAS MM MIAMI, LLC, a Florida Business Entity; DAS HOLDING GROUP, INC., a Florida Business Entity; MODEL ADVANCE, LLC, a Florida Business Entity; XCEPTION 2 EVERY RULE, LLC, a Florida Business Entity; DAS LA LLC d/b/a DAS MODEL MANAGEMENT LA,
Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business.
Impropriety at corporate level:
DAS
Did not pay Federal IRS payroll taxes
Removed funds personally from a corporate account
Transferred funds to personal, and other business accounts
Opened numerous similar sounding businesses and related accounts
Deposited checks written to one business in another account
Did not pay employees as promised
Did not pay models / talent as promised
used company funds to pay for lavish lifestyle
Bounced numerous checks to vendors, employees and models.
sexually harrassed models and employees
MODEL ADVANCE
Rasheed Alli never intended to launch Model Advance. Instead he created it as a distraction from his other scam.
Stole a concept from a “friend’ and sold it to other parties who were unrelated
Created a business and registered it in the State of FL with people names on it who were not aware, in order to gain investment from others
Committed wire fraud by removing funds from Model Advance account and transferring it to other entities.
Added people to the investment portfolio without giving proper notice
Forging investors signatures
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA
CIVIL DIVISION
CASE NO : 2019-005447-CA-11
The above case represents investors and partners that are currently in litigation.
California Case is as follows:
Case Number: 19STCV10061
VS RASHEED KABIRU ALLI, ET AL.
Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 03/22/2019
Case Type: Contractual Fraud (General Jurisdiction)
Status: Pending
SUPERIOR COURT OF THE STATE OF CALIFORNIA