In the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, a lawsuit has been filed by Iasmina Pencov and Beatrice Anghel against Emma Gabbey, Mona Tabbara Gabbey, William Gabbey, and Aliona Untila. The case number is 502024CA003264XXXAMB Div: AA and was filed on April 8th, 2024.
The plaintiffs are Romanian citizens residing outside of the United States while the defendants reside in Palm Beach County, Florida and the United Kingdom. The complaint alleges damages exceeding $50,000 for defamation (slander or libel), false imprisonment, civil conspiracy, intentional infliction of emotional distress, and invasion of privacy. The events leading to these charges were directed into the State of Florida or occurred within Palm Beach County.
The plaintiffs are seeking judgment for damages caused by false allegations made against them. They claim that the defendants accused them of assisting in heinous crimes such as human trafficking which they vehemently deny.