Mark Smith

1 min read

Papermaster enabler confesses: “Steve is known to say things which are not true”.

30 September 2022 A world renowned funds manager / provider of capital and previous Papermaster enabler (name and ID protected), previously one of...

1 min read

Arun Kant – Leonie Hill Capital (Steve Papermaster Enabler)

Leonie Hill Capital has played a significant role in enabling alleged fraudster Steve Papermaster to raise in some cases 10’s of millions of dollars...

1 min read

Fred Zeidman – Gordian Group (Steve Papermaster Enabler)

Gordian Group has played a significant role in enabling alleged fraudster Steve Papermaster to raise in some cases 10’s of millions of dollars …....

1 min read

Dave Herman – Gordian Group (Steve Papermaster Enabler)

Gordian Group has played a significant role in enabling alleged fraudster Steve Papermaster to raise in some cases 10’s of millions of dollars …....

1 min read

Steve Papermaster – Court Cases

We are compiling a list of various controversies Steve . Known cases include: Court cases: Agillion v. Oliver, 114 S.W.3d 86 Like to know more –...

Many R's Podcast S2E2.5 documents discussed

Documents referred to in S2E2.5

1 min read

NAAM US LLC v Steve Papermaster, Nano Global Inc – judgment order

30 September 2022 Steve Papermaster and Nano Global Inc have finally done the right thing and consented to (not oppose) judgment in the amount of...

Ernst & Young – enablers of Steve Papermaster

Ernst & Young – enablers of Steve Papermaster Ernst & Young – enablers of Steve Papermaster

1 min read

Stasia Mitchell – Ernst & Young (Steve Papermaster Enabler)

Ernst & Young and especially the Ernst & Young Entrepreneur of the Year program has played a significant role in enabling alleged fraudsters like...