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CARL G. DORVIL LEGAL ISSUES NOT DISCLOSED
MMMM Shareholders are legally entitled to full disclosure by MMMM of Carl Dorvil, BOARD MEMBER AND PR345 AKA NUAXESS OWNER, of DORVIL's legal battles pertaining to alleged securities fraud, bank fraud, wire fraud, AND A LOT MORE INVESTOR FRAUD:
https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Embedded/dyhF32v67s8dmkJPssxu0zQNWKHA9IasjypjDB456kNp0_HaknwDdbdfvjvFS7oidaTQyiZ62zGN5HOEQB6Zfg2?p=0
I am awaiting a 10Q-Amendment. "Item I Legal Proceedings" of the last quarterly report is intentionally misleading the public! PATTY-O-CEO is knowingly not disclosing "INDEPENDENT" Director, Carl Dorvil's, multiple legal troubles!!!!!! CARL'S BIGGEST SCAM is theft from investors his last company to the tune of $6,000,000!!!!!!!!!!!!!!!!!!!.
Here is the link to the most eye-opening lawsuit against CARL G DORVIL: https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Display?eid=kOrE-nrRL69oGbPizdTuxw2&docTypeId=791&caseNum=DC-19-07426&locationId=219&caseId=EtiIlrFnpwuQTxOvLmURFQ2&docType=PETITION&docName=PLAINTIFFS%27+FIRST+AMENDED+PETITION&eventName=AMENDED+PETITION
The most important part of this lawsuit is directly related to MMMM b/c MMMM is getting quick cash factoring and absurd convertible notes like GEX Management.
THERE IS NOOOOOOOO WAY PATTY BOY DOES NOT KNOW ABOUT ALL CARL's legal issues MMMM is deliberately leaving out of their filings!!!!!!!!!!!!!!!!!
From the lawsuit linked above:
"27. Plaintiffs subpoenaed Veritex Bank, the bank at which Agile's account into which Plaintiffs'(a/k/a Carl) loan proceeds were deposited, for all documentation regarding such bank account. The responsive documents produced by Veritex Bank reflected the following:
• Third-Party Defendant Sahliyeh never had authority over such bank account, which authority was held at all times by Dorvil and a Mr. Christopher Battle.
• Dorvil signed all checks written on the account.
• Plaintiffs' $2,000,000 was deposited into such bank account, along with over $6,000,000 from other sources.
• It appears that over $1,100,000 was withdrawn in cash (or cash equivalents) from such account by Dorvil for unknown reasons.
• In excess of $4,000,000 was wired or paid to Dorvil and/or other companies that appear to be affiliated with Dorvil for unknown reasons.
• There were numerous account transactions with gold, diamond and jewelry merchants for unknown reasons.
• Other transactions included a wire transfer to Tesla Motors for over $100,000."
CITATION: CASE NUMBER: DC-19-07426 | Charles Mason, et al vs. Agile Connections, LLC, et al
DO NOT LET CON MAN CARL DESTROY ANOTHER OTC COMPANY AND STEAL MILLIONS WITH SHAREHOLDER ASSETS!!!!!!!!!!!!!
TIP CAME IN WHY GEX REALLY TANKED AND THE MONEY CARL DORVIL STOLE FROM IT!!!!!!!!!!!!!!!!!! READ BELOW
https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Display?eid=kOrE-nrRL69oGbPizdTuxw2&docTypeId=791&caseNum=DC-19-07426&locationId=219&caseId=EtiIlrFnpwuQTxOvLmURFQ2&docType=PETITION&docName=PLAINTIFFS%27+FIRST+AMENDED+PETITION&eventName=AMENDED+PETITION
"27. Plaintiffs subpoenaed Veritex Bank, the bank at which Agile's account into which Plaintiffs'(a/k/a Carl) loan proceeds were deposited, for all documentation regarding such bank account. The responsive documents produced by Veritex Bank reflected the following:
• Third-Party Defendant Sahliyeh never had authority over such bank account, which authority was held at all times by Dorvil and a Mr. Christopher Battle.
• Dorvil signed all checks written on the account.
• Plaintiffs' $2,000,000 was deposited into such bank account, along with over $6,000,000 from other sources.
• It appears that over $1,100,000 was withdrawn in cash (or cash equivalents) from such account by Dorvil for unknown reasons.
• In excess of $4,000,000 was wired or paid to Dorvil and/or other companies that appear to be affiliated with Dorvil for unknown reasons.
• There were numerous account transactions with gold, diamond and jewelry merchants for unknown reasons.
• Other transactions included a wire transfer to Tesla Motors for over $100,000."
CITATION: CASE NUMBER: DC-19-07426 | Charles Mason, et al vs. Agile Connections, LLC, et al
https://courtsportal.dallascounty.org/DALLASPROD/Home/Dashboard/29
GOTO THE LINK ABOVE AND SEARCH "DORVIL, CARL"
@DALLASDISTRICTATTORNEY
@USATTORNEY
@DOJ
@SEC
@FINRA
@GEXSHAREHOLDERS
TX Sec of State shows "PR345" (LARGE equity owner of MMMM) has the same address as GEX Management, Inc. (GXXM). WHERE IN THE HECK DID THE MONEY GO TO THAT CAME FROM THE SAME FUNDING SOURCES THAT GAVE MONEY TO GEX???????????????????????????????????? I would advise everyone pay close attention to the latest MMMMM 10K, and compare to the GXXM filings!!!!!!!!!!!!!!! This is probably what caught the attention of the Dallas District Attorney and U.S. Department of Justice when it comes to CARL "con artist" DORVIL and CEO Patty-boy. Pat, CEO @ MMMM, is helping Carl hide from the SEC and shareholders!!!!!!!!!!!!! Carl G. Dorvil is listed as an "independent" DIRECTOR LOLOLOLOLOL!!!!!!!!!! OTC Markets needs to catch up with the state and federal agencies and verify MMMM disclosures and where ALL THE MONEY IS GOING!!!!!!!!!!!!!!!!!!!!!!
IS CARL G DORVIL really independent (LMFAOLOL), or did he receive money hidden in the MASSIVE "consulting" line item on thr 10k?????? The "consulting fees" expense made MMMM RED FOLKS????????????????
NO ONE CAN ARGUE MMMM FORGOT TO MENTION ALL THE LAWSUITS ON FILE IN TEXAS AGAINST CARL "INDEPENDENT" DORVIL!!!!!!!!!!!!!!!!!
IT LOOKS LIKE CARL TRADED A CHELSEA FOR A PAT!
HMMMM : PR345 [creative name CARL G. DORVIL] is in the 8K that posted yesterday as owner of hMMMM. TEXAS COMPANY SEARCH shows PR345 with the address 12001 N. Central Dallas, TX 75243 [Texas Taxpayer Number 32069651100] is the same address as GXXM! JOSHUA REBECCA is a reg agent! CHELSEA CHRISTOPHERSON formed the company! LOLLLLLLLLZ THEEEESE GXXM folks love to HIDE IN PLAIN SIGHT!!!!!! GXXM the piggy bank for these actors that made it SUB SUB SUB SUB SUB HAY-PENNY. GXXM board has details! DO YOUR DD FOLKS!
CARL DORVIL FOUND GUILTY!!!!!!!!!
On Jan. 21, 2020 Carl Dorvil was ruled to have defrauded Compass Bank of more than $840,000!!!!!!!!!
Compass Bank Judgement Against Dorvil
Divorce proceedings already filed. Carl Dorvil scammed the shareholders when he was scamming Compass........follow the timeline in the Judgement folks!!!!!!!!!!!
MMMM directors are prob jumping ship with the apparent rumors circulating in DFW that Carl Gerard Dorvil, Christopherson, and Vanamali are about to be indicted for securities fraud, wire fraud, mail fraud, and a sleeeeeew of other charges. If rumors are right its just more and more proof these crooks used GXXM to fill their pockets while defrauding everyone that bought this POS on fake news. If anyone sees a PR by the DOJ or FBI please post when it hits
Criminal and civil proceedings filed in Dallas County, Texas:
https://courtsportal.dallascounty.org/DALLASPROD/
Smart Search: "Dorvil, Carl"
Carl has about 4 ongoing lawsuits in Dallas alone. There is another filed in Harris County, Texas and filed in Rockwall County, Texas. They are on different county portals if anyone wants to dig into this mess.
Compass Bank is suing for Carl Dorvil for theft of approximately $850,000, and in another legal action, Veritex Bank was served a subpoena by authorities. It looks like the actions are, or seeking evidence of bank fraud, wire fraud, money laundering, mail fraud........ The timeframe of the fraud allegations look like Carl Dorvil robbed GEX and passed the scraps to the Kumar character.
Trials are set for Q1 and Q2 and Q4 of 2020. Waiting game
District Attorney in Dallas will have his or her hands full
New GEX Visa:
Direct links do not work so here is the case to look up:
I-200-19199-419233
https://icert.doleta.gov/index.cfm
All good folks! They are adding to their IT department and apparently, they had to seek foreign expertise so something must be stirring!!!!
https://lcr-pjr.doleta.gov/index.cfm?event=ehLCJRExternal.dspCert&doc_id=3&visa_class_id=1&id=7275903
Can any size company qualify to be a Visa sponsor now?
Oh Chelsea Christopherson is a Senior Vice President again too! Things are stirring!!!!!!!!!!!!!
The case set for trial next month had some activity that is telling about both https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Embedded/tLHiIsWbZze5KIQtgX0WGya6EiqdQ_k3NnQOL1tWy4I3PFX2hkN9UA2EUxmEPJylfFhK24A9KyaM060cJlCVOQ2?p=0
CARL DORVIL [EX CEO] INFO:
I recently posted a motion filed in one of many lawsuits filed against GEX Management's EX CEO - CARL DORVIL - but I just received a PM with information about a Multilevel Marketing - some consider it a Pyramid Scheme - Carl is running
Take a look:
https://player.vimeo.com/video/339133900?dnt=1&app_id=122963&api=1&byline=0&title=0
The person that sent me this also pointed out Carl is now a DOCTOR???????????????? THIS FRAUDULENT ACTIVITY IS OUT OF CONTROL!!!!!!!!!!!!!
A different source confirmed Carl Dorvil *I MEAN "DOCTOR" LOLZZZZZZZZZ CARL DORVIL* is still secretly working behind the scenes at GEX Management with Srikumar and has bee receiving money and benefits from GEX's factoring of receivables..............these continued factoring relationships are most likely what is causing the incredible dilution if I had to guess!
THE DOCTOR IS IN THE HOUSE FOLKS.........HOPEFULLY SOON THE JAIL HOUSE TO STOP HIM FROM DEFRAUDING MORE PEOPLE!!!!!!!!!! LAW SUITS ARE BEING FILED REGULARLY AGAINST HIM FOR HIS THIEVING WAYZ!!!!!!!!!!!!!!!!! THE LAWSUIT FILED BY COMPASS BANK IS GOING TO BE A INTERESTING ONE TO WATCH AND WILL PROBABLY BE SETTLED BY HIS BUDDY SRIKUMAR VANAMALI FOR GEX STOCK!!!!! A.k.A MORE DILUTION TO COME.
Due Diligence regarding GEX's VISA Fraud:
-- So Srikumar Vanamali - the current CEO of GEX and one of the two directors at the company that are diluting the common stock of GEX without proper disclosure - is married to Preethi Ganesan.
CONNECTING THE DOTS WITH REAL DD LINKS:
https://www.zoominfo.com/pic/gex-management-inc/404744443
[This shows both husband ad wife are working at GEX and since they are not citizens it means one of the H1B Visa's GEX requested is or was for Srikumar's wife. This relationship wasn't disclosed to US Department of Labor by Srikumar or Chelsea Christopherson who signed the HB1 application as an authority at GEX despite the 8-K filed saying Chelsea Christopherson resigned from GEX and received a big payout.]
https://lcr-pjr.doleta.gov/index.cfm?event=ehLCJRExternal.dspCert&doc_id=3&visa_class_id=1&id=6303324
LCA filed by Christopherson for GEX on behalf of Srikumar's wife - Preethi Ganesan.
NOTE: NONE OF THIS HAS BEEN DISCLOSED ON ANY GEX FILINGS WITH THE SEC AS WELL!!
https://www.fastpeoplesearch.com/address/11701-texas-ave-apt-112_los-angeles-ca-90025
[Evidence that Srikumar Vanamali and Preethi Ganesan live together in LA.]
SO HERE WE HAVE IT! NON DISCLOSURE OF THE FACT GEX'S CEO AND ITS EXECUTIVE VP ARE CONSPIRING TO DEFRAUD THE DEPARTMENT OF LABOR, DEPT OF IMMIGRATION AND THE SECURITIES AND EXCHANGE COMMISSION......THE PROOF IN THIS POST.
IF THEY ARE WILLING TO COMMIT THESE FRAUDS WHY WHAT MAKES ANYONE THINK THEY WILL NOT CONTINUE TO DEFRAUD SHAREHOLDERS?????????????????????
Their romantic relationship with each other as two officers and directors is 100% the business of the SEC, State Securities Board, Shareholders and potential investors. If Chelsea Christopherson was given authority, preferential treatment or if her love affair with Carl Dorvil led him to make Misses Christopherson President of the public Company despite her LACKING resume.............it is a risk factor that the PUBLIC IS LEGALLY OBLIGATED TO BE TOLD! I went back through Christopherson's resume and unless they left out some job history and experience......and reversed the digits of her age........she had ZERO qualifications. If they had properly disclosed their romantic relationship then I might just give her the qualification of being Dorvil's YES YES YES woman, and Dorvil would then have his "partner" in fraud right where he needs her!!!!!!!!!!!!!!!!
Elizabeth Holmes began a love affair with her COO and large investor at the now defunct scam Theranos. The Department of Justice and SEC believe the love affair between them led to complicity in their massive shareholder fraud and other cover ups. THIS IS NOT A NEW CONCEPT.........IN FACT...........
I could care less about how PEOPLE feel about discussing the "personal lives" of the officers, directors, majority shareholders, employees.........of GEX - a PUBLIC COMPANY. The S.E.C. already gave their 2 cents on the topic and adopted rules that cover these types of love affairs such as their hidden romance!!!!!!
ENJOY SOME ACTUAL DD AND NOT JUST FEELINGS ON THE SUBJECT:
https://www.sec.gov/rules/final/2009/33-9089.pdf
GEX EX-CEO - Carl Dorvil - and its current "Interim" CEO - Shrikumar Vanamali - need to be indicted for state and federal securities fraud, immigration fraud, bank fraud, mail fraud, money laundering, racketeering......so many fraudulent acts these guys have perpetrated to the detriment of the shareholders that have lost ALL their investments.
IF EVEN HALF OF THE ALLEGED ACTS STATED IN CIVIL LAWSUITS FILED AGAINST THESE CROOKS IN DALLAS COUNTY ARE TRUE THEN I DO NOT SEE HOW THE AUTHORITIES CAN IGNORE WHAT THESE FRAUDSTERS ARE DOING!!!!!!!!!!!!!!!!!!!!!!!!
At least they put their webpage up again: http://chelsea-christopherson-38w8.squarespace.com
Oooooops........I MEAN: http://www.gexmanagement.com
The sole FACT that the "EX-PRESIDENT" is still maintaining and controlling information on the GEX WORLD WIDE WEBSITE without GEX disclosing she is still at the company is a blatant INSIDER TRADING VIOLATION!
Carl Dorvil's wife must be embarassed her husband is such a coward!!!!!!!!!!!! WHAT DID CARL DORVIL DO AT GEX THAT HE IS TRYING TO HIDE FROM US BY TRYING TO HIDE FROM A SERVICE PROCESSOR????????? So it begs the question as to what CARL DORVIL is trying to hide???? If Carl Dorvil is innocent and he ran GEX for the shareholders instead of his own personal piggy bank then he would accept service and answer some questions!!!!!!!!!!
https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Embedded/M3zuMK4qXK1lj49FwDWxhu4suBCDAbgNcWWDuqEav-6BIKEFXfeAEPPZxi3nId4YH6gAlCLeOIQzYOYmvmpJkg2?p=0
I'd recommend the Service Processor look for him at his mistress' house!!!!!!!!! Smart move by the Mason Family to use the CAD to locate his address............ I decided to do the same to look up the GEX SENIOR VICE PRESIDENT CHELSEA CHRISTOPHERSON so that this crooked CEO can finally get served and questioned by the people he has stolen from!!!!!!!!!!! ACTUALLY SHE PUT IT ON AN SEC FILING SO THIS MADE IT EASY TO FIND WHERE CARL IS HIDING!!!!!!!!! His poor wife! This crooked CEO could care less that he has involved his innocent family!
CHELSEA CHRISTOPHERSON A/K/A GEX President and Chief Operating Officer A/K/A SENIOR VICE PRESIDENT
The GEX/HOME WRECKER:
The SEC needs to be informed about this fraud! Previous President of GXXM and mistress of GXXM's former CEO - CHELSEA CHRISTOPHERSON - is still at GXXM as an officer and insider.
CHELSEA CHRISTOPHERSON NEVER RESIGNED FROM GEX AND THE 8-K WAS FILED TO DUPE INVESTORS AND GET HUGE PAYOUTS WITH FACTORED MONEY! The "RESIGNATION 8-K" GXXM filed was all a fraud so the "former" CEO CARL DORVIL and his mistress/GXXM President CHELSEA CHRISTOPHERSON could hide as insiders of GXXM.
HERE IS THE PROOF WHICH IS PUBLIC DOMAIN THAT THE SEC AND DOJ CAN USE TO GO AFTER THESE TWO THAT HAVE SCAMMED US! The links below are H1B VISA LCAs filed with the U.S. GOVERNMENT and CHRISTOPHERSON is currently signing as an officer on behalf of GXXM. This is probably an effort to get more friends and family of the current management from India to the US:
https://lcr-pjr.doleta.gov/index.cfm?event=ehLCJRExternal.dspCert&doc_id=3&visa_class_id=1&id=7229081
https://lcr-pjr.doleta.gov/index.cfm?event=ehLCJRExternal.dspCert&doc_id=3&visa_class_id=1&id=7241194
According to OTC MARKETS LLC:
"Companies may qualify for Current Information by making disclosure available pursuant to one of the following Reporting Standards":
*"SEC Reporting Standard — Companies are in compliance with their SEC reporting requirements" [GEX FINANCIALS ARE NOT AUDITED SO NOT 33 OR 34 ACT COMPLIANT]
*"U.S. Bank Reporting Standard — Companies are in compliance with their Bank Regulator reporting" [N/A TO GXXM]
*"International Reporting Standard — Companies are traded on a Qualified Foreign Exchange" [N/A TO GXXM]
*"Alternative Reporting Standard — Companies that do not meet one of the above standards may make information available directly to investors on www.otcmarkets.com. Companies that choose to provide current information must publish their disclosure, including financial reports, as well as either an Attorney Letter or an Audit Opinion for review by OTC Markets Group's Issuer Compliance prior to being designated as "Current Information." For more information, please see the Pink Basic Disclosure Guidelines." [HAS ANYONE CONTACTED THEIR SEC COUNSEL LISTED ON OTC MARKETS WEBSITE B/C THIS WOULD BE GXXM'S ONLY OPTION?]
GXXM will lose its pink status soon based on these reqs!!!!
I am sorry but that is completely false. While I am not providing legal advice in this message.....Shareholders can file a lawsuit in Texas as minority shareholders of corporations but the lawsuit is restricted to derivative claims.........it’s where the shareholders sue on behalf of the Company. A lot of times the aim is to stop officers from damaging the entity further.
Officers and Directors and controlling persons can be sued individually in certain instances if intentional frauds and securities violations can be be proven were willful acts.
IM ONLY PROVIDING MY UNDERSTANDING AND THIS SHOULD NOT BE CONSTRUED AS LEGAL ADVICE. CONSULT YOUR ATTORNEY ON ANY CONTENT HEREIN!!!!!!!!!!
CDorvil@gexmanagement.com, CChristopherson@gexmanagement.com, SVanamali@gexmanagement.com and so on
Other potential emails I’ve been PMed
CDorvil@gmail.com
Srikumar.Vanamali@gmail.com
Carl.Dorvil@nmsCapital.com
Srikumar.Vanamali@nmsCapital.com
CChristopherson@groupexcellence.org
CChristopherson06@gmail.com or CChristopherson07@gmail.com
There is your transparency and correct spellings folks
They are NOT CURRENT and ARE NOT audited!!!! Their 10-K and other filings are deceptive since they do not make it clear that they are neither audited or current. My previous post outlines their deception:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=149233945
“We have solid commitments from our investor groups to continue partnering with us in helping us rapidly grow both the channels as we step into the New Year,” Vanamali said. “Additionally, we continue our solid focus on investing and partnering with minority and women owned businesses and we expect this emphasis to continue to drive our growth strategy in 2019 and beyond.” -SRIKUMAR VANAMALI
SRIKUMAR's Visa is clear he was VP at GEX during all the factoring and converting debt notes yet he still spewed that quote!!!!!!!!!!!
https://www2.staffingindustry.com/site/Editorial/Daily-News/GEX-Management-reports-revenue-up-in-third-quarter-execs-leave-firm-48266
The India based audit firm has a clean report [ https://pcaobus.org/Inspections/Reports/Documents/104-2018-002-AJSH.pdf ]
It was suspect with the GEX VISA fraud but their DD is GOOD based on their PCAOB audit
Who cares that Carl Dorvil put his mistress in a position of power that ultimately led to 0 checks and balance???????
https://www.businessinsider.com/theranos-former-president-sunny-balwani-role-in-the-company-2018-5
Short swing away friend!!!!!!!!!!11
Well that is actually illegal..........shows a pattern of 'ethical flexibility'
Agreed on the note holder dump today sub-par value unless trading is suspended.................
Fubbed is putting it nicely, but probably why the GEX 10-K Audit Letter read:
"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"
https://www.otcmarkets.com/filing/html?id=13359492&guid=o_SyUFXCNX2NIbh pg. 24
Disgruntled Employee????? LOLZZZZZZZZZZ!!!!!! How about disgruntled STOCKHOLDER that has been defrauded all the way from $2 a share to $.0003 a share!!!!!!!!!!??????????????????? The line walkers are the folks that pump and dump with comments similar to "a major run is about to happen."
BASIS??????????? I GOTS LINKS N PROOF!!!!!!!!!!!
If GEX were involved wouldnt that already be in a disclosure by MMMM or GXXM? I am pretty sure they are not allowed to keep it a mystery this long. SEC has rules about disclosing mergers, acquisitions, major events to shareholders so they are not left in the dark to guess on message boards. There are SEC and OTC Market rules that require public companies to make a disclosure once it already becomes public. This is GEX shareholder theft and probably why Joshua Rebecca is hiding out right now!!!!!!!!!!!!! 'COME BACK TO TEXAS ITS JUST NOT THE SAME SINCE YOUVE BEEN AWAY'
Not a conglomerate but another Carl G. Dorvil Scam!!!!!!! Soon you will see his mistress, ex-president of GEX, and criminal partner join the "Quad M" group [Ms. Chelsea Christopherson]. Next Conman Carl will sign agreements with multiple factoring companies for the same invoice receivables. The only difference here is Pat is the front man instead of Kumar!!!!!!!!!!!! Same scam but a frontman without the immigration scam problems!
People pumping scam companies to get some interest for short swing profits are what is really sad......I see someone has a bottom feeding history.....sorry for the guys getting hurt on the pump but I guess ethics isn't an OTC thing
The "bottom" LOL! 30B A/S...just take a look at all the "bottoms" since I started uncovering their deceptive filings. At least you are familiar with the cleaners.......
The lawsuit is fake????? Sure "bro" I am the one with credibility issues. $.0003.....PINK SHEETS.....THEIR NEW AUDITOR STATES GEX CAN'T PRODUCE PAPERWORK TO GIVE AN AUDIT OPINION.....
facts "bro"......
"Where's the beef......????"
Any clue when Dorvil's next pod cast is coming out??????????????? https://anchor.fm/carl-dorvil
Compass Bank sues Carl G. Dorvil of Rockwall Texas.
[ https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Embedded/J_bXH_7faHvOHFboOaKlo3vJbfrgnDDkriciI7N00va2IwfT9GaM5j6TnU_iXFX6vppn_w3ANoUpOtKL-IkJrA2?p=0 ]
This is essentially the theft of $800k+ from a major banking institution. I am sure bank examiners and the F.B.I. will look closely at the documents and false information Mr. Dorvil provided the bank for this loan. A bank like Compass Bank would NEVER make a loan of this amount if they were aware of all the UCC financing statements, judgements, lawsuits for millions by individuals and institutions against Carl Dorvil and his accomplices. Serious consequences come with bank fraud.........
It is my understanding Srikumar Vanamali is being looked at for potential immigration violations stemming from his VISA and his favoritism by using GEX to get his spouse a VISA and another individual GEX sponsored......
HOUSE OF CARDS!!!!!!!!!!!!!! MILLIONS STOLEN BY CARL DORVIL and SRIKUMAR VANAMALI.
"Potentially explosive year ahead"
Anyone keeping up with all the new lawsuits in Dallas County against Carl Dorvil, the scam artist architect?
Case #: 1-19-0659
HOP Capital Vs Payroll Express, LLC D/B/A Payroll Express and Carl G Dorvil
Filed: 05/13/2019
Type: Civil Case - Other
Case: 1-19-0638
C6 Capital, LLC Vs GEX Management, Inc.,GEX Managment, INC. dba MyeasyHQ,Atheria, LLC,Dorvil Financial Group, LLC,Quantum Energy & Finance, LLC,GEX Institute, LLC,Success Training Institute, LLC,Group Excellence Management, LLC,Group Excellence, LLC,MyeasyHQ, LLC,Success Dynasty, LLC,US Consolidated Solutions, LLC d/b/a GEX Managment AND Carl Dorvil
Filed: 05/07/2019
Type: Civil Case - Other
Rockwall County, TX (where Carl Dorvil lives, which explains the filings there): https://portal.rockwallcountytexas.com/Portal/Home/Dashboard/29
Sour Deal...
GEX as a whole became a sour deal when Carl Dorvil and Chelsea Christopherson decided to enter into fraudulent factoring financing without disclosing it to the public that was buying the stock............ when it was above $1. [Still cannot believe it was once that high.]
[By the way I got a private message that Dorvil and Christopherson were involved in a love affair while they were working together at GEX.]
The current management isn't much better through. If the property is as you describe, then the current management duped investors multiple times by drastically overstating the value of the asset. I think they knowing wanted to deceive investors about the value of the land to prop up their balance sheet while they were losing all their customers. Srikumar Vanamali [here on an illegal visa] and Shaheed Bailey needed to keep the stock from collapsing to attract more factoring money to put in their own pockets and the pockets of the previous C Suite. Investigators are, or will be all over these con artists.
Secretary of State lists at least 5 open UCC filings on GEX as debtor for big bucks. SOS Direct costs a nominal fee to see all these. The more people that repot GEX Management, Srikumar Vanamali, Shaheed Bailey, Chelsea Christopherson, Dario Saintus and Carl Dorvil to the SEC, FBI, state agencies the better! This scam hurts all future otc traded companies.