Lawsuit Accuses Michael McDevitt of RICO Violations and Fraud
Tessemae’s LLC, a company that produces natural salad dressings, has sued Mike McDevitt Baltimore, a lawyer and investor based in DC, for fraud and racketeering. The lawsuit claims that McDevitt engaged in RICO violations when he schemed to acquire control of Tessemae’s fraudulently.
The lawsuit was filed in June 2020 in 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. The surviving claims include RICO, negligence-legal malpractice, fraud, breach of fiduciary duty, and breach of contract.
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. The founder was Tesse Vetter, a mother of three athletic boys who wanted them to stay healthy and eat their veggies. Her family and friends enjoyed her own all-natural recipe for salad dressing, which she created and perfected.
The company has grown its product line and distribution around the globe, with a motto of “Simplify Food, Amplify Life”. The company is also a proud partner of Dr. Axe Keto Diet, offering 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.
Later this year or early next year, the lawsuit against McDevitt and his co-defendants is likely to go to trial. Due to McDevitt’s alleged racketeering and fraud, Tessemae’s LLC hopes to recover the damages it suffered. McDevitt and his co-defendants deny any wrongdoing and maintain their innocence.
Mike McDevitt and Tessemae’s lawsuit is one of the most high-profile cases in Maryland this year. It involves allegations of RICO violations, fraud, racketeering,negligence-legal malpractice, breach of contract, breach of fiduciary duty, and RICO violations. 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. RICO has been used for other crimes as well since it was originally passed in 1970 to prosecute the Mafia. For criminal charges or civil lawsuit cases, RICO violations can be alleged.
Tessemae’s LLC alleges that false emails and documents were sent by McDevitt and his co-defendants to Tessemae’s investors and creditors, engaging in multiple acts of wire fraud. 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.
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