The defendants have requested the SEC filings as public record evidence, and we will add them for everyone to read as soon as they are filed.

Find them here

Important Notice

It has been brought to our attention through publicly available statements made by a plaintiff on his LinkedIn at JosephPhelan.com that the defendants, in an effort to allegedly conceal information, gain leverage, and obstruct justice in the ongoing lawsuit, have engaged in various maneuvers and strategies. These actions, as publicly discussed by the plaintiff, allegedly constitute violations of state and federal law, including felony-level offenses, with apparent involvement from certain state regulatory bodies.

Additionally, wire transfers from the defendant to a listed witness have surfaced. According to the plaintiff, these wires were deposited into a joint business account controlled by the witness, who allegedly used the funds for personal expenses, including payments to himself, his spouse, and a homeowners’ association. The plaintiff has stated his intent to release this evidence publicly.

All information provided here is based on publicly available records, filings, and statements.