美洲印第安投资公司基图瓦有限责任公司起诉前达拉斯牛仔队跑卫埃米特·史密斯及其商业伙伴大卫·莫斯利,指控二人挪用了250万美元贷款1。根据诉讼指控,这笔本应用于资助德州"出埃及记项目"风电项目的资金被二人挪作他用,转而用于偿还之前的投资者1。
该诉讼在特拉华州提起1。基图瓦方面表示,这笔贷款于2023年9月1日交付1,风电项目原定于2024年12月开始运营1。基图瓦的律师称这一行为类似庞氏骗局1。截至诉讼时,该挪用资金已累积约60万美元利息1。根据项目宣传,该风电项目声称价值3.96亿美元,并承诺首年净收入近1400万美元1。诉讼要求陪审团确定赔偿金额1。
Former Dallas Cowboys running back Emmitt Smith faces a lawsuit alleging that he and business partner David Moseley misappropriated $2.5 million in loan funds intended for a Texas wind energy project and instead used the money to repay earlier investors 1. The suit was filed by Kituwah Limited Liability Company, an American Indian investment firm, in Delaware 1.
According to the complaint, the loan was delivered on September 1, 2023, with the wind energy project, known as Project Exodus, promised to become operational by December 2024 1. The project was valued at approximately $396 million and projected to generate nearly $14 million in net income during its first year of operation 1. The lawsuit seeks a jury verdict on damages and notes that the diverted funds have accumulated approximately $600,000 in interest 1. Kituwah's legal representation has characterized the conduct as resembling a Ponzi scheme 1.
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