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Report: #1506923

Complaint Review: Jet Evolution, LLC - Ponte Vedra Beach Florida

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  • Reported By: Mike — Ponte Vedra Beach Florida United States
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  • Jet Evolution, LLC 24586 Harbour View Drive Ponte Vedra Beach, Florida United States

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Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolution, LLC. and Mr. Carl Johan Eliasch of BBL.

I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolution, LLC and Mr. Carl Johan Eliasch of BBL.

The aircraft broker was Mr. Justin John Jenkins of Jet Evolution, LLC. The purported Lessor was BBL (an Isle of Mann shell company), AKA Mr. Carl Johan Eliasch.

The aircraft was advertised as "immediately ready for global delivery" and in "immaculate condition." Mr. Justin Johan Jenkins of Jet Evolution, LLC stopped responding to my calls and emails after a significant amount of money was wired for a good faith deposit. I sent someone to check on this aircraft, and a person at the aircraft facility had informed us that the plane was damaged.

Cracks were discovered in the tail section, and the aircraft was not airworthy. I then called the manufacture to inquire if any work orders were opened.

To my surprise, there was a work order opened which predated my company and my personal guarantee agreements. According to the work order, the aircraft was flown for approximately 300 hours with only 2 bracks to hold the rudder when required 3 brackets.




This caused cracks to form in the tail section of the aircraft. Comparing the dates to the work order and my personal guarantee, it would appear that it was known the aircraft was materially damaged before contracts were signed.

It was further discovered that AVN Air, LLC actually owned the aircraft, a well-known GE Capital subsidiary, not BBL/AKA Mr. Carl Johan Eliasch. I called AVN Air, LLC, and AVN, LLC/GE Capital, did not know my lease, me, or company name. Mr. Carl Johan Eliasch, AKA BBL, was a sub-sub lessee with No Rights or No Title or No Consent to enter into a sublease.

Therefore, it was a fraudulent lease as all representations were made as if BBL was the "Lessor." As a result of these frauds, my company and I have been unable to recover over $500,000.

Other criminal-related investigation matters are in the process relating to BBL/Mr. Carl Johan Eliasch and Jet Evolution, LLC/Mr. Justin John Jenkins.

After conducting additional background searches on Mr. Justion John Jenkins of Jet Evolution, LLC, I discovered that he has extensive criminal records in Virginia, North Carolina, and Florida.

- Extensive criminal records are attached in the photos section of this report for Virginia; there are other extensive criminal-related records in Florida and North Carolina.

- A detective correspondence is also attached indicating interest by the States Attorney after reviewing supporting documents (the frauds listed above are not inclusive, as indicative of this correspondence there are additional fraud matters that are not civil related).

In summary, the lesson learned for anyone looking to get involved in the secondary aircraft market - Be Aware, conduct thorough background searches, and check references is just the beginning.

This report was posted on Ripoff Report on 04/11/2021 10:30 AM and is a permanent record located here: https://www.ripoffreport.com/report/jet-evolution-llc/ponte-vedra-beach-florida-mr-1506923. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
3Author
0Consumer
0Employee/Owner

#3 Author of original report

Non-disclosure of Crash Landing/Previous Damage - Global Express/N618WF/SN 9005

AUTHOR: Mike - (United States)

POSTED: Thursday, July 29, 2021

Fraud by non-disclosure/BUYER BEWARE/Crash Landing/N618WF Non-disclosure of crash landing or previous damage - N618WF/SN 9005. Same individuals: Beneficially owned by Mr. Carl Johan Eliasch and brokered by Jet Evolution, LLC, AKA Mr. Justin John Jenkins, and Ms. Susan Kopcaz.

Information Source: Aircraft Accident Report Form submitted by the pilot and further inquiries by the AAIB (United Kingdoms - Air Accidents Investigation Branch). 1999 BOMBARDIER GLOBAL EXPRESS Serial Number 9005 with a United States Registration of N618WF.

Attached is a report of a different aircraft (1999 BOMBARDIER GLOBAL EXPRESS Serial Number 9005 with a United States Registration of N618WF. The aircraft is currently advertised on Controller.com and ASO.com. Both are popular advertising marketplaces for business aircraft.

Non-disclosure of crash landing or previous damage - N618WF/SN 9005.

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#2 Author of original report

Scam & Scheme & Deception Supplement: Fraudulent Jet Leasing (Mr. Carl Johan Eliasch, Mr. Johan Eliasch, Mr. Justin John Jenkins, Mr. Justin Jenkins, Jet Evolution, LLC)

AUTHOR: Mike - (United States)

POSTED: Tuesday, June 01, 2021

Scam & Scheme & Deception Supplement: Fraudulent Jet Leasing (Mr. Carl Johan Eliasch, Mr. Johan Eliasch, Mr. Justin John Jenkins, Mr. Justin Jenkins, Jet Evolution, LLC).

I supplement this post with supporting evidence proving Mr. Carl Johan Eliasch (Mr. Johan Eliasch) of BBL, LTD, was not the "owner" nor could be the "Lessor" of a particular Gulfstream GIV aircraft. I was fraudulently induced to sign an illegal contract. As a result, Mr. Carl Johan Eliasch (Mr. Johan Eliash) fraudulently benefited $100,000.00's due to these fraudulent and criminal-related activities.

 

Supporting Documents:

Fraudulent Concealment: Notice the date of the purported lease contract and the attached work order (attachment A) from Gulfstream Aerospace. In this work order (attachment A), you will see significant structural damage discovered in the aircraft's tail and rudder section. The work order (attachment A) was dated and opened BEFORE my company executed the purported lease contract and my guarantee. This material damage was never disclosed. Again, Mr. Carl Johan Eliasch (Mr. Johan Eliasch) fraudulently benefited from these criminal-related activities.

 

Damage: The aircraft was not "immediately ready for global delivery" and certainly did not have an "immaculate maintenance history." See attached marketing material (attachment B) from Jet Evolution, LLC. Jet Evolution, LLC, Mr. Justin John Jenkins, was Mr. Carl Johan Eliash (Mr. Johan Eliasch), broker/agent for this Gulfstream aircraft.

 

Term Sheet: Signed by Mr. Carl Johan Eliasch (Mr. Johan Eliasch), a dual citizen of Sweden and the United Kingdom; see attached term sheet (attachment C).

 

Lease Contract: The "Lessor" in the contract is significant because BBL, LTD/Mr. Carl Johan Eliasch (Mr. Johan Eliasch) could not be the owner or purported "Lessor" because AVN Air, LLC (a GE Capital Finance subsidiary) was the owner (attachment D).

 

Federal Law: Federal regulation prohibits a foreigner (non-US citizen) from owning an N-registered aircraft or a non-US incorporated company to own an N-registered plane. BBL, LTD is not a US incorporated company. BBL, LTD is incorporated in the BVI’s (British Virgin Islands with a mailing address in the Isle of Man). So, therefore, the purported lease and personal guarantee were illegal (attachment E).

 

General Citizenship Requirement for Registering Aircraft with the FAA Registry:

 

According to 49 U.S.C. 44102, an aircraft is eligible for U.S. Registration if it is not registered in another country and it is owned by:

 

- An individual who is a United States citizen,

 

- An individual citizen of a foreign country lawfully admitted for permanent residence in the U.S.,

 

- A non‐U.S. citizen corporation organized and doing business under the laws of the U.S. or one of the States as long as the aircraft is based and primarily used in the U.S.

 

- The U.S. government;

 

- A State, the District of Columbia, a territory or possession of the United States or a political subdivision of a State, territory or possession

 

Also, Title 49, U.S.C. 40102(a)(15), provides as follows:

 

“Citizen of the United States” means (a) an individual who is a citizen of the United States, or (b) a partnership each of whose partners is an individual who is a citizen of the United States, or (c) a corporation or association organized under the laws of the United States or a State, the District of Columbia, or a territory or possession of the United States, of which the president and at least two‐thirds of the board of directors and other managing officers are citizens of the United States, and in which at least 75 percent of the voting interest is owned or controlled by

persons that are citizens of the United States.

 

Therefore, Mr. Carl Johan Eliasch's (Mr. Johan Eliasch) fraudulent scheme ran contrary to United States federal statute(s). Unknowingly my company signed, and I guaranteed a fraudulent lease agreement by someone who was deceptively posing as a qualified "Lessor." 

 

Nor is it lawful to fraudulently induce someone into signing a contract and personal guarantee when the purported “Lessor” possesses documents and knowledge in advance of contract signing that the aircraft is structurally damaged.

 

Individuals Responsible for this Scam & Scheme & Deception:

Mr. Carl Johan Eliasch (AKA - Mr. Johan Eliasch)

Mr. Justin John Jenkins (AKA - Mr. Justin Jenkins)

Jet Evolution, LLC.

 

The attorney that prepared and presented the fraudulent lease agreement name is Maynard McLaren with email: maynardm@hotmail.co.uk.

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#1 Author of original report

Jet Evolution, LLC - Mr. Justin John Jenkins - Mr. Carl Johan Eliasch - Missing Money $45,081.97

AUTHOR: Mike - (United States)

POSTED: Monday, May 03, 2021

Jet Evolution, LLC - Mr. Justin John Jenkins - Mr. Carl Johan Eliasch - Missing Money $45,081.97 Jet Evolution, LLC, Mr. Justin John Jenkins, Mr. Justin Jenkins, Justin J. Jenkins, Jet Evolution SE, LLC, Peyton Holdings, LLC., Leesburg Executive Airport, Jet Global, Inc. Ms. Susan Kopacz is Mr. Justin John Jenkins parter. Mrs. Susan Kopacz, Mr. Carl Johan Eliasch, Mr. Johan Eliasch, JE, Naples Gold Limited, Tempus Applied Applied Solutions Holdings, Inc., Santiago Business Limited, LTD., Equity Partners, Aman Resorts, London Films, Pitch@Palace, Cool Earth, Rainforest Trust. Mr. Justin John Jenkins and Mr. Carl Johan Eliash defrauded $45,081.97 Ponte Vedra Beach Florida.

Individuals/Companies:

  • Mr. Justin John Jenkins of Jet Evolution, LLC.

 

  • Jet Evolution, LLC a Virginia Company w/ a Foreign Limited Liability Company in Florida.

 

  • Mr. Carl Johan Eliasch of BBL, LTD.

 

  • BBL, LTD (an Isle of Mann shell company).

 

 

Summary:

  • Jet Evolution, LLC is BBL's LTD's agent/broker," similarly Mr.Justin John Jenkins is Mr. Carl Johan Eliasch's "agent/broker."

 

  • I worked for the company that desired to lease an aircraft for my business, not knowing at the time that Mr. Justin John Jenkins of Jet Evolution, LLC, and Mr. Carl Johan Eliasch of BBL, LTD were actively setting out a scheme to defraud me and my company.

 

  • My company wired $45,081.97 (see bank transfer attachment below). Money was wired to Jet Evolution, LLC in care of Mr. Justin John Jenkins of Jet Evolution, LLC. This material amount of money was intended to be immediately forwarded and destined for specific purposes, not for Jet Evolution, LLC but to BBL, LTD. According to BBL, LTD, Mr. Carl Johan Eliasch, and his "accountant" with a mysterious AOL email address (nobody uses AOL anymore - should have been a red flag), the $45,081.97 never was received from Mr. Justin John Jenkins of Jet Evolution, LLC.

 

  • This $45,081.97 is still unaccounted for and missing.

 

  • Justin John Jenkins of Jet Evolution, LLC and Mr. Carl Johan Eliasch of BBL, LTD made representations that Mr. Carl Johan Eliasch of BBL, LTD was the "Lessor" and owner of such aircraft. That statement turned out to be fraudulent. Those statements materially induced my company to sign a contract, sign a personal guarantee, and wiring money to Mr. Justin John Jenkins of Jet Evoluion, LLC and Mr. Carl Johan Eliash of BBL, LTD. I have written about this incident in this previous post. I have also filed my concerns with Controller (controller.com), Aircraft Shoppers Online (aso.com), the websites where I and my company initially located the fraudulent aircraft listing. My circumstances have also been reported to various industry organizations.

 

 

Conclusion:

Do your diligence and a deep background checking, or else you could be another victim. Especially, check out the long rap sheet on Mr. Justin John Jenkins of Jet Evolution, LLC in multiple jurisdictions (Florida, Virginia, and North Carolina) in my previous post about Mr. Justin John Jenkins of Jet Evolution, LLC.

Additional Addresses & Contact Information found online for Mr. Justin John Jenkins, Jet Evolution, LLC, and Mr. Carl Johan Eliasch of BBL, LTD:

Jet Evolution, LLC
Leesburg Executive Airport
957 Sycolin Rd SE
Leesburg VA 20175 USA
Phone +1 (202) 706 7573
Text: +1-443 254 6530
WhatsApp: +1-904-881-5799

Jet Evolution SE, LLC
13810 Sutton Park Drive
North 432
Jacksonville, FL 32224

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