A conspiracy that stretched across the continent and resulted in the murder of a Vermont man grew out of a financial dispute between the victim and one of the men now charged with arranging to have him killed, federal prosecutors say.
“Gumrukcu therefore had a strong motive to prevent Davis from reporting yet another fraud, and likely threatening the Enochian deal,” said the filing. “At present, Serhat Gumrukcu appears to own over $100 million worth of Enochian stock.”
Over the years, investigators used cell phone records to link Jerry Banks, 34, of Fort Garland, Colorado, to Later in April prosecutors charged Aron Lee Ethridge, 42, of Las Vegas, with kidnapping in connection with the death of Davis. Prosecutors say that after the killing of Davis, Banks called Ethridge — who has since entered a not guilty plea to the kidnapping charge.Last week, Gumrukcu, of Los Angeles, and Berk Eratay, 35, of Las Vegas, were arrested on charges ofwhich resulted in the death of Davis.
“Mr. Eratay intends to vigorously defend against these charges and denies the allegations,” his attorney, David Chesnoff, said in a Wednesday email. “He looks forward to his day in court.”
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