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Thursday, April 11, 2019 1:16:34 PM
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!!!!
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