Rasheed Kabiru Alli Review

DAS MM MIAMI, LLC, a Florida Business Entity; DAS HOLDING GROUP, INC., a Florida Business Entity; MODEL ADVANCE, LLC, a Florida Business Entity; XCEPTION 2 EVERY RULE, LLC, a Florida Business Entity; DAS LA LLC d/b/a DAS MODEL MANAGEMENT LA, a California Business Entity; and, DOES 1 to 50, RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; DAS MM MIAMI, LLC, a Florida Business Entity; DAS HOLDING GROUP, INC., a Florida Business Entity; MODEL ADVANCE, LLC, a Florida Business Entity; XCEPTION 2 EVERY RULE, LLC, a Florida Business Entity; DAS LA LLC d/b/a DAS MODEL MANAGEMENT LA, | Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business. | Impropriety at corporate level: | DAS | Did not pay Federal IRS payroll taxes | Removed funds personally from a corporate account | Transferred funds to personal, and other business accounts | Opened numerous similar sounding businesses and related accounts | Deposited checks written to one business in another account | Did not pay employees as promised | Did not pay models / talent as promised | used company funds to pay for lavish lifestyle | Bounced numerous checks to vendors, employees and models. | sexually harrassed models and employees | MODEL ADVANCE | Rasheed Alli never intended to launch Model Advance. Instead he created it as a distraction from his other scam. | Stole a concept from a “friend’ and sold it to other parties who were unrelated | Created a business and registered it in the State of FL with people names on it who were not aware, in order to gain investment from others | Committed wire fraud by removing funds from Model Advance account and transferring it to other entities. | Added people to the investment portfolio without giving proper notice | Forging investors signatures | IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA | CIVIL DIVISION | CASE NO : 2019-005447-CA-11 | The above case represents investors and partners that are currently in litigation. | California Case is as follows: | Case Number: 19STCV10061 | VS RASHEED KABIRU ALLI, ET AL. | Filing Courthouse: Stanley Mosk Courthouse | Filing Date: 03/22/2019 | Case Type: Contractual Fraud (General Jurisdiction) | Status: Pending | SUPERIOR COURT OF THE STATE OF CALIFORNIA

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  • Name: Rasheed Kabiru Alli
  • Country: United States
  • State: Florida
  • City: Miami
  • Address: 2228 Park Ave #2
  • Phone: 305 915 8115
  • Website:
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