News
-
Federal Civil Lawsuit Filed in Virgin Islands: D’Iorio v. McClafferty et al
A federal civil lawsuit involving alleged business and contract disputes has been filed in the…
-
Brett McClafferty Arrested in $888,500 Fraud Case
St. Thomas Restaurateur Arrested in $888,500 Fraud Investigation St. Thomas restaurateur Brett “Mac” McClafferty was…
-
Brett “Mac” McClafferty Arrested in St. Thomas $888,500 Fraud Investigation, Denies Wrongdoing
Brett “Mac” McClafferty, a managing partner of St. Thomas Social, was arrested on February 21…
-
VIPD Economic Crime Unit Arrests Brett “Mac” McClafferty in $888,500 Fraud Investigation on St. Thomas
VIPD Economic Crime Unit Arrests Brett “Mac” McClafferty in $888,500 Fraud Investigation on St. Thomas…
-
Yacht Haven Seeks Court-Ordered Eviction of St. Thomas Social Over Nearly $200K in Unpaid Rent
On Friday, Yacht Haven USVI appealed to the courts to remove tenant St. Thomas Social…
-
McClafferty Convicted in Check Fraud Case
RAVENNA — After slightly more than an hour of deliberation, a Portage County jury on…
-
Lawsuit Filed Against VI Company for Alleged Fraudulent Investment Practices
A lawsuit recently filed in the Virgin Islands District Court is accusing a local company…
-
Second Lawsuit Filed Against Matthew McClafferty Claims His Firm is Running Ponzi Scheme
Another lawsuit has been filed in the V.I. District Court against Matthew McClafferty, founder of…
-
USVI-Based Company Mac Private Equity Files for Bankruptcy, Faces Over $500K in Lawsuits
Following a series of lawsuits claiming fraudulent behavior in business transactions, Mac Private Equity has…
-
New Fraud Lawsuit Targets Brett Matthew McClafferty, Family Members, and St. Thomas Social Parent Company
A new lawsuit against prominent St. Thomas business owner Brett Matthew McClafferty is currently making…