GEX Management Inc (GXXM)

[JPStoxx]

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"