The Road Ahead
For now, this remains a civil lawsuit. The defendant is entitled to respond, contest the allegations, and present evidence. But as discovery unfolds, the factual record will either substantiate the investment narrative—or expose gaps that invite further scrutiny.
In the DOJ’s world, that distinction is everything.
🛑 Legal Notice
This analysis discusses allegations contained in a civil complaint. All claims described remain unproven unless and until established in court
Sources
- Civil Complaint— Daniel Austin v. Bajrami Group, Inc., Case No. 5:25-cv-01929, filed Dec. 31, 2025, U.S. District Court, Western District of Texas (San Antonio Division)
- Bruno Bajrami’s Flashy Online Persona Collides With A Federal Fraud Lawsuit Alleging $450,000 Vanished Without a Real Investment (USA Herald)
