The former Treasury Secretary had previously asserted in court filings a connection between defunct JetCard Plus, run by Paul A. Svensen, Jr., and Paul M. Svensen and UberJets
In papers filed with the Supreme Court of the State of New York, County of New York, lawyers representing Steven T. Mnuchin, Inc. (STM) requested the court to dismiss with prejudice his action against UberJets, LLC, Paul M. Svensen, and Paul A. Svensen, Jr.
The Trump Treasury Secretary was never paid after receiving a judgment against Paul Svensen’s jet card brokerage
According to The New York Post, U.S. Treasury Secretary Steven Mnuchin filed a Dec. 6 Manhattan Supreme Court lawsuit against JetCard Plus through Mnuchin, Inc.
Mnuchin’s problems with JetCard Plus were first reported by Bloomberg in May.
Private jet rental broker Tomer Osovitzki allegedly made over $2 million in fraudulent charges
Jetlux was named in a 2018 lawsuit by charter operator Silver Air suing Kim and Khloe Kardashian for $225,353 in unpaid charter bills
Tomer (Tom) Osovitzki, who served as chief executive officer of Florida-based private jet broker Jetlux from April 2015 through February 2019, was arrested in Aventura, Florida, in May for wire fraud and aggravated identity theft.
According to just-released court documents received by Private Jet Card Comparisons, he was held in jail until mid-July when was transferred to house arrest after posting $500,000 bail
According to the charges brought by the United States Attorney for the Southern District of New York, “As alleged, Tomer Osovitzki manipulated the approval system for credit cards to push charges through that he knew were unauthorized and would have been declined. Additionally, Osovitzki allegedly used his clients’ credit card account information to make unapproved charges. Now, Osovitzki and his company are grounded and he must answer for his crimes.”
Treasury Secretary Steven Mnuchin was recently awarded $219,692 against JetCard Plus
Two companies selling jet cards look like they have turned off the lights, at least in terms of having active websites. Ascension Air, an Atlanta-based operator selling shares and jet cards, which is under fire from upset customers, has seen its website offline for more than a week. At the same time, JetCard Plus, a Miami-based broker of jet cards no longer appears to have a working website. Bloomberg reports on May 14 a Florida court ordered JetCard Plus Inc. of Miami to pay $219,692 to Steven T. Mnuchin Inc. Google indicates its office location closed and its phone number is no longer active.