Uncovering Financial Irregularities: The Shocking Revelations in Many R's Podcast S2E2.5
Mark Smith : 2 June 2023 5:32:35 PM
Documents referred to in S2E2.5
- Bank statement / bank ledger - Excel format
- Bank statement - line referencing payments of money to a "Steve Clemons" in the sum of $14,061.99
- Correspondence with The Hill - Managers and Editors re: Steve Clemons selling editorial space for $14,061.99?
- Capsheet - Investors
- Correspondence between whale investor and Arun Kant - representations made
- Email between Arun and Matt W and others.
The Mark J Smith Blog
Update on conman Steven Papermaster's alleged US$2bn sovereign investor
Shrouded in Secrecy: Nano Cures and the Dubious US$2 Billion Claim
Patents - Beware of Scams: Exposing Steve Papermaster's Fraudulent Nano Cures International
Steven Papermaster is promoting in Abu Dhabi and elsewhere an entity called Nano Cures International, Inc.
PLAINTIFF’S ORIGINAL COMPLAINT: MOZIDO (Fintiv), INC., v STEVEN G. PAPERMASTER, BRIAN G. MAGIERSKI, APPCONOMY & GAIL PAPERMASTER, ATF THE STEVEN G. PAPERMASTER 2014 TRUST
INTHEUNITEDSTATESDISTRICTCOURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION