I meant to post the link but looks like you already found it and went through it. That was the nail right there. And the fact he never put in a dime and was soliciting others for money was concerning. In our business we get these guys that talk a big game and how they have all this money. The 1st thing we reseaech is if they really do or not. If they do ... we are interested because we know they are for real. But a lot of times we find out they are all talk and really don't have any money and it is all coming from private equity the person is trying to raise and garner a deal.
I think you may be off there CB ... if you do a google search on George Feldenkreis it does show on multiple people search sites George is related to Claudia and Michael Feldenkrais.
I have no idea why the different spellings of the last name but that is one thing that seems to check out. But it sure doesnt seem like he has Perry Ellis $$$
Best to put Feldenkrais in the search field. Lawsuit is the Rivillas one.
Civil case - Open - Rivillas and Pacheco ... One gave MF 100k with a promise of getting 230k back in 6 months to grow and sell 5,000 hemp plants ... that is 230% ROI and the other gave 5k with a promise of a 500% return and 25k back for 250 hemp planta. Farm contract November and December 2020. Never was paid. They were to receive 50% of net profit from sales once sold.
Maybe someone can do the math and see if that checks out. Doesnt make sense to me how they could give them that much money and have that much they would still get in profit.
The case has a hearing coming up in 2 weeks. Cign seeking to dismiss only by saying there was no signed agreement submitted to the Court and asking judge to dismiss.
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