On February 22, 2019, attorney Joesph F. Lahatte, III and LaHatte Law Firm, LLC (together “LaHatte”) filed a 30 page RICO Case Statement in the United States District Court for the Eastern District of Louisiana against Claims Consulting and Contracting, LLC and Nader “Anthony” Odeh.
LaHatte specifically accuses both Odeh and Claims Consulting and Contracting of the following:
- Negligent Homicide
- Mail Fraud
- Wire Fraud
- Offering Illegal Legal Advice
- Submitting Fraudulent Contents Lists/Pictures
- Filing Illegal Liens
- Violating Appraisal Laws
- Contractor Fraud
Please click here to see our previous reporting on this case.
Please click below for a copy of the pleading Odeh – RICO Statement.