Sensi is currently trying to explain another such "consulting" gig along with his role in a massive "cloud media" Ponzi scheme that was recently busted. (He's already done time for embezzlement and fraud.) One has to wonder what value Sensi brings onboard for Phipps when his "serious medical issues" prevents him from even being able to provide documents to the court.
"PROOF OF SERVICE Executed by Plaintiff Krista L Freitag, upon Defendant Robert Sensi served on 12/22/2014, answer due 2/10/2015. Service of the Summons and Complaint were executed upon Robert Sensi a.k.a. Robert Mario Sensi, Bob Sensi and Stefano Robert Sensi Davenport in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned."
"In addition to the funds transferred to Lazarus, the Receivership Entities' records show that $285,000 was paid to Robert Sensi between February 12, 2014 and March 10, 2014 for unspecified consulting services. Mr. Sensi was described by Xu as a consultant hired to assist in addressing problems with authorities in Peru and Taiwan. The Receiver issued a subpoena to Sensi, who is represented by the same counsel as Lazarus and had apparently introduced Xu to Lazarus. The documents produced by Sensi to date do not show what specific services were provided by Sensi, if any, or what legitimate expenses he incurred in performing such services, if any. The Receiver has demanded further documents from Sensi and has been advised by Sensi's counsel that he is currently going through serious medical issues and that the requested documents will be produced as soon as possible. The Receiver will continue to follow up and assess potential claims to recover funds transferred to Sensi."
