It is alleged that funds provided by investors have been expended on personal luxury items, including but not limited to:

• A $24,800 necklace

• First-class airline tickets

• A Louis Vuitton handbag

• Accommodations in the Maldives

• An automatic firearm

• Purchases from Nebraska Furniture Mart

These expenditures have allegedly coincided with repeated overdrafts—fifty-one (51) occurrences—in the subject account, resulting in aggregate overdraft fees totaling $1,836. On average, this reflects approximately six overdrafts per month.