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Superior Courts in the U.S. Virgin Islands dismissed the case against the entrepreneur and CEO of Safr, Syed Gilani, on February 14, 2020. According to court documents, a number of allegations were made against Mr. Gilani when he was the CEO of BIZVI, a Virgin Islands based tech company. The Superior Court of the Virgin Islands, Division of St. Croix, issued the Order Granting Motion to Dismiss, case number SX-17-CR-0000189. Documentation of the charges being dismissed is available for review in court documents, and was covered in The Virgin Islands Daily News story, BMV embezzlement case dismissed against 3 (link: http://www.virginislandsdailynews.com/news/bmv-embezzlement-case-dismissed-against-3/article_bfbea337-c4e0-5ac9-bff9-b1e303a6bb33.html).