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35 min read

PLAINTIFF’S ORIGINAL COMPLAINT:  MOZIDO (Fintiv), INC., v STEVEN G. PAPERMASTER, BRIAN G. MAGIERSKI, APPCONOMY & GAIL PAPERMASTER, ATF THE STEVEN G. PAPERMASTER 2014 TRUST.

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

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Angela Plaisted EY

1 min read

Angela Plaisted – Ernst & Young (Steve Papermaster Enabler)

Angela Plaisted – Ernst & Young (Steve Papermaster Enabler) Posted on 6 August 202224 October 2022 by Mark Smith — Leave a comment Categories: 5R's...

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Mike O'Rouke Agillion

Mike O’Rourke Agillion 8/2020

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Tim Lynch Agillion

Tim Lynch Agillion 8/2020

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peter kaufman gordian

1 min read

Peter Kaufman – 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 …....

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Frank Moss Agillion 8/2020

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