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So, so, so wrong! I called MMMM and got a return email from their attorney that said Carl Dorvil has only joined the Board and introduced them to more factoring money since....”Management
believes that it has been historically difficult for minority and women owned
businesses to get access to reasonably price capital at scale which creates an
opportunity to invest into these companies and receive a greater than average
return for our shareholders. However, the opportunity to make a significant
return for our investors is so overwhelmingly compelling that management had in
the past taken short term working capital loans against future receivables in
order to timely fund the growth of the company.”
This is so insulting to to business men of color and women business leaders. Why would MMMM want to partner with these fools who make ignorant comments about minorities abilities? It was a reverse merger that came under scrutiny and isn’t happening. The money was never paid either apparently.
Contact for the attorney behind this fabricated $.10 claim: pmpapasavas@aol.com
MMMM was most likely the next victim of securities fraud once these fools from GEX obtained any power.
It is so refreshing to see someone who actually reads GEX's SEC filings. This was the the first 10-K I have ever seen where the auditor refused to issue an audit opinion yet they do not once clarify that the information in the last 10-K is unaudited! How is this company still a QB tier stock????? I think the recent lawsuit filed in Dallas County against GEX and its "behind the scenes" CEO Carl Dorvil will get the regulators to move in on this scam and these fraudsters.
And the site map still has Mr. Carl Dorvil in the flesh! "The Man. The Mission. The Message."..... I think I will add The Chapter 11. So Mr. Carl G. Dorvil is still in the PICTURE...literally!!!!!!!!!!!!
[Link Below to VP's page about Mr. Carl Dorvil]
[ https://chelsea-christopherson-m4ma.squarespace.com/carl-dorvil ]
Chelsea Christopherson, Senior Vice President according to her filing of the H1B Visa [ https://lcr-pjr.doleta.gov/index.cfm?event=ehLCJRExternal.dspCert&doc_id=3&visa_class_id=1&id=6556371 ]
She must have a thing for this new CEO, Chairman, Secretary, Treasurer, and what ever his title musical chairs is today since she made her own GEX page for him [ https://chelsea-christopherson-m4ma.squarespace.com/team ]
Can anyone say INSIDER that isn't disclosing her status!!!
If all the MMMM rumors are false [and nothing has been disclosed by MMMM to validate any of these claims being made] then do not worry!!!!!!!!! Folks!!! There might still be something cooking! The GEX VP has been a busy, busy beaver!!!!!!!!!!!
https://www.atheriahr.com/
I will keep hunting for hope!
May the force be with you today flippers!!!!!!!!!!!!!!!!
GEX 10K vs. H1B Employees Sponsored...
GEX Dec. 31 2018 10K reads:
"Number of Employees
As of December 31, 2018 we had 6 employees."
Page 7 [ https://www.sec.gov/Archives/edgar/data/1681556/000149315219005281/form10-k.htm ]
USCIS says they have 4 certified work visas
[ https://www.immihelp.com/employer/GEX+MANAGEMENT+INC/5607195 ]
Looks like GEX should be in the USCIS cross hairs:
"Starting this month, we will take a more targeted approach focusing on:
H-1B-dependent employers (those who have a high ratio of H-1B workers as compared to U.S. workers, as defined by statute);
Cases where we cannot validate the employer’s basic business information through commercially available data; and
Employers petitioning for H-1B workers who work off-site at another company or organization’s location."
Expansion of Site Visits[ https://www.uscis.gov/working-united-states/temporary-workers/h-1b-specialty-occupations-and-fashion-models/combating-fraud-and-abuse-h-1b-visa-program ]
Is it a customs and immigration violation to file false and inaccurate information in SEC filings while you are here on a work visa? I am all for a strong immigration system, but I call for a shareholder vote to have GEX sponsor someone who knows what they are doing and will work ethically for the common shareholders!!!!!!!!!!!!!!!!!
https://www.uscis.gov/working-united-states/temporary-workers/h-1b-specialty-occupations-and-fashion-models/combating-fraud-and-abuse-h-1b-visa-program
You know times are tough when ya gotta outsource your executive team!!!!!LMAO
GEX EXEC VISA FILING!
Where in Chelsea Christopherson's resignation did it say she was accepting the demotion from President, COO and director to Senior Vice President?????????????
FAKE RESIGNATIONS SO THEY COULD ALL DUMP AND NOT HAVE TO DISCLOSE STOCK POSITIONS AND MONEY ALL THE FACTORING CASH THEY ARE POCKETING!!!!!!!!!!!!!!!!
REPORTING SECURITIES FRAUD TO THE SEC
Page 24 of the GXXM 10-K...I've NEVER SEEN THIS BEFORE:
"REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
To The Board of Directors and Stockholders of
GEX Management, Inc.
We were engaged to audit the accompanying consolidated balance sheet of GEX Management, Inc. (the “Company”) as of December 31, 2018, the related consolidated statements of operations, stockholders’ equity (deficit) and cash flow for the year then ended, and the related notes and schedules (collectively referred to as the “financial statements”). As described in the following paragraph, because the Company was unable to provide all required information to satisfy us, we were not able to obtain sufficient appropriate audit evidence to provide a basis for an audit opinion on the financial statements. We do not express an opinion on these financial statements."
This is an UNAUDITED 10K folks!!!!
You are very perceptive to notice the ABSURD "Administrative Expense" increase in 2018. Carl Dorvil, Chelsea Christopherson, and Dario Saintus kept pocketing money long after their FAKE RESIGNATION DISCLOSURES, and Shrikumar Vanamali and Shaheed Bailey are keeping the factoring scam going!!!!! In the undaudited 10K they do not disclose or list the ACTUAL money they received/stole ("Administrative Expenses") from shareholders. Their auditors clearly agree based on their unwillingness to give them an audit opinion.
Fundamentals are not what folks are trading on here, but I hope hope every investors' strategy yields gains regardless. Carl Dorvil, Chelsea Christopherson, Dario Saintus, Srikumar Vanamali and Rasheed Bailey need to SHOW THE MONEY TRAIL!!!!!!!!!!!!!
It beats standing in line for the Kool-Aid...Maybe GEX couldn't find qualified Americans with the "known how" to take a public company from $10+/share to $0.001/share, and the "know how" to file un-audited 10-Ks that disclose false and misleading information, and are not compliant with securities laws.......the gang that all left in October of last year probably had to look outside the US for folks with that "know how"
Naked Shorting????
GXXM has NO significant FTD according to OTC Markets and they get their info from FINRA.
2 Q's that come to mind..........
Any proof of this purported "theoretical" naked shorting plot by SETCO, since companies or persons illegally shorting a public company have not, to my knowledge, ever filed a lawsuit against the company they are illegally, naked shorting since it would be discoverable during litigation?
What has GXXM or MMMM filed with the SEC to state definitively that GXXM sold ANYTHING benefiting GXXM shareholders, or that the ex-CEO can take actions not required to be publicly disclosed to make such a transaction...theoretically of course?
I just wanted to set the record straight.....FYI.....I am a GXXM fan. I am not a fan of the undisclosed liabilities saddled on GXXM by the previous management that all jumped ship on the same day, and I am not a fan of the current management that continue a pattern of actions that damage shareholders. The 10K they filed has more holes in it than Bonnie and Clyde's 1934 Ford Deluxe!!!!!!!!!!!!!!!!!!!!
At least GXXM is MAKING AMERICA GREAT AGAIN by employing 6 people [based on the 10K]....of which 3 employees required foreign worker Visas......... http://visadoor.com/h1bvisa-by-companies-2018-gex-management-inc
um...................
There is no evidence of an acquisition!
Reporting companies are required to disclose any impending acquisitions, and neither company has mentioned the other in their filings or FD disclosures.
GEX PUT OUT A 10-K THAT IS NOT AUDITED FOLKS!
If anyone has actually confirmed a $0.10 acquisition by management at either GXXM or MMMM then please let us know! Until real evidence exists then these are just two companies with mutual bad actors.
I spoke to TRANSWESTERN that manages the FORMER GXXM office space, and TransWestern has confirmed GXXM was evicted for breach of their lease due to non-payment for their leasehold of Suite 825. Here is their contact information to do your own DD, but you can also see their suite is available for lease now too: https://transwestern.com/property/cbs-tower
BIG UPDATE!!! BAD ACTORS PAY HIDDEN!
Has anyone else noted that Carl Dorvil (ex CEO), Chelsea Christopherson (ex President), and Dario Saintus (ex CFO) were not reported in the unaudited 10K???????
A follow up PM indicates the Bad Actors are still at GEX (thought so!), and they intentionally hid GEX payments the filings by the Bad Actors. Apparently they are still signers on GEX documents and GEX bank accounts and it will all come out the recent lawsuit and another lawsuit that will be filed soon!!!!!
I’ve tried emailing and calling GEX and NADA! I’ll be calling and emailing them Monday about this stuff. If they come out of hiding I’ll post their response.
GEX's 2018 10-K is NOT audited folks! Typically companies are clear about audited vs unaudited financial statements. GEX attempts to hide the fact their 10-K isn't audited. Stock fraud is serious stuff. (SIDE NOTE: Immigration services is the latest agency to look into the validity of the GEX CEO's Visa application.) The only way we know these are unaudited financial statements is actually from the firm they engaged and their Letter on Page 24 to the 10-K:
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
To The Board of Directors and Stockholders of
GEX Management, Inc.
We were engaged to audit the accompanying consolidated balance sheet of GEX Management, Inc. (the “Company”) as of December 31, 2018, the related consolidated statements of operations, stockholders’ equity (deficit) and cash flow for the year then ended, and the related notes and schedules (collectively referred to as the “financial statements”). As described in the following paragraph, because the Company was unable to provide all required information to satisfy us, we were not able to obtain sufficient appropriate audit evidence to provide a basis for an audit opinion on the financial statements. We do not express an opinion on these financial statements.
The Company was unable to provide us all required information in time till the due date for its annual filing which left us unable to complete our audit procedures and form an opinion on its financial statements. Further, the financial statements of the Company as of December 31, 2017 were audited by other independent auditors. Those independent auditors expressed an unqualified opinion on the financial statements referred to in their report dated April 6, 2018.
Basis for Opinion
These financial statements are the responsibility of the Company’s management. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) (“PCAOB”) and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.
/s/ AJSH & Co LLP
AJSH & Co LLP
We have served as the Company’s Auditor since 2018.
New Delhi, India
April 12, 2019
My main take on it is........
GEX is alleged to have never owned a controlling interest in PayRoll Express, LLC, which was uncovered by SETCO, the Plaintiff and the group GEX flipped their supposed PAYROLL ownership interest to, when GEX purchased land in Dallas from Setco.
Setco was also supposed to receive "15,000,000 shares of free traded [GXXM]stock" and Carl, GEX and the title company being sued withheld delivery of the stock to SETCO because Carl and GEX never intended to register SETCO's shares. No registration statement was filed so that lines up with Setco's argument, but what is SUPER scary is that agreements and LOIs supposedly exist that are not in the 8-K/A GEX filed. This is just my wholly owned opinion........ BUUUUT Setco's description of the whole transaction for the $11,000,000 property purchase wouldn't have allowed GEX to book artificial gains and huge increase of GEX's assets. The property had a lien on it from DAY 1 and multiple liens for a few million bucks. I don't think GAAP allows ya to disclose the full property amount with out discounting the millions in liens. Probably shouldn't have been booked in the first place. This means even the 10K that just came out is fraudulent and bogus. The liens described in the lawsuit ARE FILED OF RECORD with the dallas co tax office so this is waaaaaay more than speculation. Setco just let shareholders see GEX and Carl Dorvil's biggest fraud by filing this puzzle piece!!!!!!!!!!! If GEX won't disclose important information that investors are relying upon at least Setco is using this lawsuit as a forum to get the right information out there. DISGUSTED at this SWAMP!!!!!!!!!!!
OHHHHHHH WAIT!!!!!!! THE LAWSUIT WAS FILED ON THE 12TH AND GEX FILED ITS 10K ON THE 15TH!!!!!!!!!!!!!!! IT IS KINDA IMPOSSIBLE TO CLAIM THIS ISN'T CONSIDERED A "LEGAL PROCEEDING" or SUB EVENT!!!!!!!!!!!!!!!!!!!!!!!!!!! SECURITIES VIOLATIONS GAAAAAAAALORE!!!!!!!!!!!
It appears someone has beat ya to it! Google Alert hit today:
https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Embedded/_hOXzKDc_Z5lvMJ71ZYzSbSQJfiHwbZ2lkH4Nexzs2q_IRlZ6qRzNyijzM5-6C7Z3LR6gvnHxi__ycBCiZ1LAOT7vfJjC_NdKG9rfRTH4j41?p=0
Apparently Carl Dorvil is currently being sued for fraud!!!!! It is the same Carl Dorvil that MMMM just disclosed because GEX is named in the lawsuit too!!!!!!!!!!!!!!
https://courtsportal.dallascounty.org/DALLASPROD/
Search "Dorvil, Carl" and the fraud lawsuit against Carl Dorvil pops up as case DC-17-09184.
[SIDE BAR: 3 cases pop up involving Carl Dorvil and 2 include GEX!!!!! NOTHING ABOUT A LAWSUIT IN GEX FILINGS BTDUBBS!!!!!!!!!!!]
There are a ton of filings that are all free to view. I focused on the first filings and last filings and one of the last filings has actual testimony transcripts. Here are a few of the highlights I noticed [full document link below]:
“I'm instructing my client not to answer any questions except for the Medicare fraud, independent school district fraud, all those allegations that were made against your client, Carl Dorvil, that's well known, well publicized.”
“They took money from Medicare in the name of his sister's practice.”
“I've instructed my client not to answer questions unless it has to deal with your client and his sister's Medicare fraud and independent school district fraud and embezzlement.”
https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Embedded/bcSHXO2xFFsDGJ-koAZUR97kYG9XZsZsWMLDMMgfc_PSZ1Ltbf9ytxO9uxKVUJ5vETmvnKOumtCFXFjLcuF8p8capkA1e7OFRYTdYchKB181?p=0
I hope the merger GXXM MMMM rumors are right, but to see $0.10+ again Carl Dorvil gotta go!!!!!!!! The authorities might do it for the shareholders based on these transcripts in the open legal suit!!!!
No definitive merger evidence - no definitive revenues of twelve million!!!!!!!!!
It is dishonest to definitively make either of these statements. Here is some REAL DD:
LATEST FINANCIAL DISCLOSURE
12 MONTHS ENDED SEPTEMBER 2018: 9,763,258
LINK: https://www.sec.gov/Archives/edgar/data/1681556/000149315218016491/form10-q.htm
LOSS OF ALL MAJOR ASSETS SINCE 12 MONTHS ENDED SEPTEMBER 2018
NOTE 6 TO SEPTEMBER 2018 10-Q:LAND - $11,333,778
NOTE 6 TO SEPTEMBER 2018 10-Q:BUILDINGS - $2,125,642
LINK: https://www.sec.gov/Archives/edgar/data/1681556/000149315218016491/form10-q.htm
"LAND" ASSET [ADDRESS: 13000 LBJ FWY.]
LAND NEW OWNER: CIVITAS ALTERNATIVE LENDING GROUP
LINK FOR ADDRESS OF "LAND": https://www.sec.gov/Archives/edgar/data/1681556/000112178118000055/gex8ka102418.htm
LINK FOR NEW OWNER LISTING: http://www.dallascad.org/AcctDetailCom.aspx?ID=00000786947000000
"BUILDING" ASSET [ADDRESS: 212 S. LINCOLN ST. LOWELL, AR]
BUILDING NEW OWNER [GEX OWNS ALL OF AMAST]: G&C FAMILY LLC
LINK FOR ADDRESS OF "BUILDING": https://www.sec.gov/Archives/edgar/data/1681556/000112178118000001/ex10one.htm
LINK FOR NEW OWNER LISTING: https://www.arcountydata.com/parcel_sponsor.asp?item=40CB58&Page=1&countycode=BENTAX
LOSS OF ALL SUBSTANTIAL ASSETS [PROBABLY BY FORECLOSURE]!!!!!!!!!!!!!! REVENUE OF TWELVE MILLION IS PURE SPECULATION AND NOT SUBSTANTIATED!!!!!!!!!!!!!!!!!!!
NEW ACCOUNTING FIRM HIRED JUST WEEKS BEFORE 10-K IS DUE IS IRREGULAR
NEW AUDITOR 8-K LINK: https://www.sec.gov/Archives/edgar/data/1681556/000149315219003957/form8-k.htm
Your "Due Diligence" lacks in........well.......due diligence! MMMM's 8-K & 8-K/A do not list GEX Management, Inc. as an owner of PR345.
PR345 is 75% owned by SUNLIGHT FINANCIAL, INC..
SUNLIGHT FINANCIAL, INC. has GEX's former President & Chief Operating Officer - CHELSEA CHRISTOPHERSON - as its registered agent & JOSHUA REBECCA as manager, & DRAPER, INC. as 12.5% owner & CARRIAGE HOUSE, INC. as 12.5% owner.
GEX Management is not listed as an owner!!!!!!!!!
GEX Management has issued 318,361,789 shares of common stock since the November 19 2018!!!!!!!!!!!!!!!!!!!! It is MORE alarming that 293,453,149 are NOT RESTRICTED without any registration statement or ownership disclosures!!!!!!!!!!!!!!!!!!!!!!!!!!
The same address and the same company description just means the same con artists are involved BUT it does not mean GEX Management shareholders are going to benefit at all. IN FACT......GXXM shareholders are probably being circumvented or else MMMM would have mentioned GEX Management & not just as the previous employer of CON MAN CARL DORVIL!!!!!!!!!!
NO DEFINITIVE 14C AFTER THIS MUCH TIME...SEC IS REVIEWING!!!!!!!!!!!!!
Have you read my posts? Fact check me please...... before you call me a basher.....I am pro GXXM stock and anti fraudulent management......
LOOOOOOOL! I googled the CEOs name. I think he is Indian or Pakistani. Google tried to correct me and asked, "did you mean 'Ramesh Balwani'"?
GXXM 8k yesterday disclosed they switched auditors. They switched to AJSH & Co. based out of New Delhi, India.
GXXM is not reporting information it is legally obligated to report! The transfer agent posts share information on OTC MARKETS monthly so no one can analyze L2 (bulls o bears) accurately. AM I MISSING SOMETHING????.....besides accurate GXXM disclosures that would tell me if I am about to get slammed by secretly unrestricted share positions????????
CORRUPT CARL FINDS NEW OTC SCAM
https://whatsonthorold.com/2019/03/27/mineral-mountain-mining-milling-co-filed-on-wed-mar-27-8-k/
UM
https://www.prnewswire.com/news-releases/gex-management-incs-peo-collaborates-with-leading-health-insurance-administrator-to-bring-innovative-and-affordable-health-care-options-to-small-group-employers-300689640.html
hMMMM...........!!!!!!!!!!!!!!!!
CORRUPT CARL and SHADY SRI aka [Carl Dorvil and Srikumar Vanamali] just put out an 8K disclosing a GXXM auditor change a few days ago!!!!!!!!!! If they gave US COMMON FOLK the right dates in the 8k then how the heck do they plan to produce a 10k by MONDAY?????? If no on time 10k...PINK.
IS it strange GEX changed auditors after Shady Sri and Slimey Shaheed illegally issued themselves preferred stock with ultimate voting rights over the us COMMON FOLK? I would be the old auditors said NO NO NO NO SIRS! NO DEF 14C...ONLY PRE!!!!!!!!!!!!!!!!!
https://www.otcmarkets.com/filing/html?id=13321847&guid=HGT3UKaWPLzBhbh
I'd agree with you except.......GEXs financials are all fraudulent!
I looked up the address of the "$11,000,000" asset disclosed in GEXs 8K:
https://www.sec.gov/Archives/edgar/data/1681556/000112178118000055/gex8ka102418.htm
GEX doesn't even own it anymore and who knows if they ever did! So subtract at least $11,000,000 from their fraudulent reporting. Here is the Dallas county appraisal info that is listed as current:
http://www.dallascad.org/AcctDetailCom.aspx?ID=00000786947000000
Did everyone just miss the fact that they dont even have a DEFINITIVE 14 but the scam artists Carl Dorvil, Srikumar Vanamali, Rasheed Bailey & Chelsea Christopherson have already increase authorized shares of GEX on OTC Markets and the scam artists that are disclosing their insider status just gave themselves special stock classes that illegally changed the control of the company from the common stock holders!
This will all get exposed eventually. I am not trying to bash the stock. Truthfully GL to any shortswingers playing the GXXM field. Just do DD before believing ANYTHING THESE CON MEN & WOMAN running this "company" put out there. The audit will be telling!!!!!
Oh!!! CARLDORVIL.COM is now taken down. What is he trying to hide?????? OH WAIT! EVERYTHING! I found a passive aggressive yet comical Staffing Org response to the news release when they filed all the fake resignations after a news release saying its morning in GEXLAND again! SIA was onto these guys back then:
https://www2.staffingindustry.com/site/Editorial/Daily-News/GEX-Management-reports-revenue-up-in-third-quarter-execs-leave-firm-48266
I think we will find out GXXM is the next Theranos and the "GENIUS" Carl Gerard Dorvil is the next Lizzy Holmes!!!!!!!!!!!! DO UR DD GUYS!
S
Chelsea Christopherson is still GEX: I noticed GEX website and logo had a major change recently and I did some digging in the HTML:
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?SHE IS STILL RUNNING THE G-E-X WEBSITE! Officers use fake resignations in P&D schemes all the time folks! WATCH YOUR BACKS...........AND INVESTMENTS!!!!!!!!!!!!!!
PS THANKS FOR ALL PM TIPS! KEEP EM COMING
Can we believe Srikumar Vanamali though? The O/S do not match the pre-14, he gave himself super majority preferred voting shares in violation of otc/FINRA rules & securities laws that damaged and defrauded every common stock holder. Unless its TA verified I do not trust it. Anyone ask where this dude came from when Carl Dorvil and Chelsea lied about resigning? Follow the trail:
GEX does a deal with his former employer NMS: http://nmsadvisors.com/2017/06/27/
NMS FINRA Action: https://www.finra.org/sites/default/files/NAC_2013037522501_Saliba_010819_0.pdf
Srikumar worked at NMS: https://veteranscap.com/team
GEX Management bleeds money but files for Visas right before Srikumar comes on board: http://visadoor.com/h1bvisa-by-companies-2018-gex-management-inc
This is all super sketchy and Srikumar Vanamali has probably been an insider on this puppy since 2017 but AGAIN NOOOOO disclosure on OTC or the SEC. Is the visa for him? Has he been an insider for way longer than disclosed? WITFIGO?????????????????????????
GEX is not OTC or SEC Compliant----- until the update company stock structure we r all flyin' blind as bats!!!!!!!!!!!!!!!!!!!!!!!!
Can Srikumar and Rasheed issue themselves preferred stock with voting rights of an un-dilutive 51% without the consent of common stock shareholders? It seems like they skipped that step.
Is it okay if Carl Dorvil and Chelsea Christopherson get paid by GEX and control aspects of GEX that give them non-public information after their "resignations" without a follow up disclosure?
Can GEX just up and authorize 10 billion shares [listed on OTC] before GEX files a definitive 14? The pre 14 says 15 billion BTDUBS.
Can someone at GEX update the OTC markets profile so the float and all other stock information is current?????????????????
Srikumar Vanamali & Rasheed Bailey are just as bad as Carl Dorvil & Chelsea Christopherson about reporting information to OTC and SEC.
They are all about filling their own pockets and hiding the fact they issue stock to friends and family members.
They keep redacting their firm "Veterans Capital Partners" [https://veteranscap.com/ ]. They apparently have created a "private equity" company that is not licensed and is not disclosed to GEX shareholders. They are actively asking the world wide web to "Invest with Us" even though we do not hold any licenses that allow ya to do so.
How much time are they spending at GEX and how much time are they dedicating to Veterans? I think its a money cover up to flow funds to themselves but that is only an assumption based on all the factoring cash they pocketed and the false filings claiming they resigned. Carl and Chelsea still have GEX emails that work. Also Carl's joke of a website [http://carldorvil.com ] is the biggest red flag for fraud I have ever seen. Carl Dorvil still lists "GEX Staffing" on his personal fraud website. Who would want a liar and thief to public speak anywhoooooooo?
Srikumar Vanamali, Carl Dorvil, Chelsea Christopherson and Shaheed Bailey: ARE THEY VIOLATING SECURITIES LAWS??????? READ BELOW AND YOU DECIDE!
1."Rule 14c-2(b) states that the Information Statement must be delivered to the public shareholders 'at least 20 calendar days prior to the earliest date on which the corporate action may be taken.'”
So why does OTC Markets "Security Details" [https://www.otcmarkets.com/stock/GXXM/security] say there are now 10 BILLION!!!! shares authorized?
WHY does the 14-C say 15 Billion is being authorized????? This makes 3 discrepancies!!!!...or intentional shareholder deceptions.
2.Chelsea and Rasheed disappeared from the OFFICERS listed on the GEX OTC Markets page recently!!!! In February they were there and now they are not. To add more confusion Mister Rasheed Bailey just signed the 14-C as "Shaheed Bailey, Interim Chief Investment Officer, Director and Series A1 Preferred Voting Stockholder" so why the intentional deception!!!!!!!!!?????????
3.Srikumar Vanamali and Rasheed Bailey issued themselves "preferred stock" with superior voting rights...BUT the 8-K disclosing the how these preferred shares were created [https://www.sec.gov/Archives/edgar/data/1681556/000149315219002465/form8-k.htm] say that Srikumar's and Shaheed's preferred voting rights created "preferred stock"!!!!! Chicken and egg anyone?!?!?!
4.The 10Q for the last quarter [https://www.sec.gov/Archives/edgar/data/1681556/000149315218016491/form10-q.htm] says that as of "November 19, 2018 there were 30,318,847 shares of the registrant’s common stock, par value $0.001 per share, outstanding."
HOW IN THE WORLD DO YOU GO FROM 30,318,847 shares issued to what is currently on OTC Markets - 86,939,378 - [https://www.otcmarkets.com/stock/GXXM/security] with out any 8-K or Form 3, 4, 5, etc.?!?!?!?! The Forms 3 and Forms 3/a disclose only the preferred stock to Srikumar and Rasheed that was obtained in violation of securities' laws. They DOUBLED the outstanding common stock of the company without disclosing ANYTHING! NOT LEGAL!
5.Carl G. Dorvil and Chelsea Christopherson are still insiders and have been paid by GEX since their fake resignations. They reported they resigned so their friends, family and personal stock restrictions could be removed in order to dump and fund VETERANS CAPITAL PARTNERS [https://veteranscap.com/team].
Carl Dorvil and Chelsea Christopherson are still "at" GEX. They have received tons of money from GEX since their "resignation". They are 100% insiders of the company but they are hiding that fact from the regulators.
"Corrupt Carl" is involved in negotiations with one of the factoring companies that Corrupt Carl, Christopherson, Srikumar and Shaheed gave fake documents in order to receive funds. Corrupt Carl and Christopherson still use GEX emails!!!!!!!!!!!!!! It would be funny how dumb they are except for the fact they are defrauding factoring companies and GEX shareholders. Heck they've even started another scam together: https://veteranscap.com/team
Carl is sooooo humble about how successful his corruption is: http://carldorvil.com/
I've checked with the Dallas County Clerk yesterday and their eleven million dollar asset that inflated their last filing was foreclosed on and GEX doesn't even have their LARGEST asset anymore. All of this has been made publicly available by the state of TX - Dallas County Clerk, it just has not been made publicly available by the company. The 4some at GEX extorting shareholder funds must think investors and regulators are idiots if they think they can hide their scams by not reporting them.
Do your DD folks!!!!!!!!!!!!!!!!
FINRA and SEC have been notified about current and former director stock fraud. Carl Gerard Dorvil, Srikumar Vanamali, Shaheed Bailey, and Chelsea Christopherson have been deceptively scamming numerous factoring companies that have filed more than 12 UCC filings at least two known lawsuits, and liens on GEX assets. All of the individuals named above knowingly hid this information from shareholders and Dorvil and Christopherson filed fake resignation letters with the SEC to operate behind the scenes. Carl has signed documents as a control person in November 2019 on behalf of GEX on file under the TX Secretary of State entity "Amast Consulting LLC" (100% owned by GEX).
Their fake resignations were to get stock freed up of friends and family, and this stock is what is secretly flooding into the market and driving GEX below one penny. It also allows them (at least they think it allows them) to hide money they have been receiving from GEX or its subs, and funneling GEX money to entities they control.
Srikumar and Shaheed claim to have created a preferred stock class (which only they own) that gives them an undiluted 51% voting power and all of this was done without proper filings and notice to GEX common stock shareholders. They even lie on their 14-C which is evidenced by their claim that on February 21st: "There were 60,171,942 shares of Common Stock issued and outstanding as of the Record Date and 800,000 shares of Super Voting Preferred Stock issued and outstanding as of the Record Date."
OTC Markets lists the outstanding stock at 63,019,400 on February 21st. Either Srikumar and Shaheed are issuing deceptive statements to the public or their transfer agent is falsely reporting the outstanding stock. One of many examples of why they are all being investigated.