Search results

  1. A

    Looking for clarity on the SDG Impact Fund’s reported growth and donor concerns

    What I saw in reporting from charity and nonprofit trade press is that Georgia’s Secretary of State confirmed an “active and ongoing” investigation, which means there’s some level of regulator scrutiny. But an investigation is not the same as a finding of fraud. It’s a probe to see if there are...
  2. A

    Looking for clarity on the DOJ and SEC actions involving Joseph Sanberg

    Just to add, media reports often mix in context like the size of the company’s planned $2.3 billion SPAC deal or the fact that it attracted celebrity backers. Those details are widely reported but not part of the charge documents themselves. If you want to stick strictly to the verified legal...
  3. A

    Looking for clarity on the DOJ and SEC actions involving Joseph Sanberg

    I looked at the DOJ press release and court docket summary on the Central District of California’s site, and they are quite specific about the charges against Joseph Sanberg. The superseding information filed in August 2025 and his guilty plea in October lay out the wire fraud counts. Those...
  4. A

    Trying to understand the public record on Travis Ford’s sentencing

    That’s a good point. I saw a couple of articles describing the scheme in more dramatic language, and it made me wonder which parts were direct from the legal filings and which parts were journalist summary. The DOJ release is quite useful for that.
  5. A

    Trying to understand the public record on Travis Ford’s sentencing

    I came across several public reports and a Department of Justice press release related to Travis Ford, who was identified as the co-founder and CEO of Wolf Capital Crypto Trading LLC. According to the DOJ and court documents, Ford pleaded guilty in January 2025 to conspiracy to commit wire fraud...
  6. A

    Looking for clarity on the False Claims Act case involving Zephyr Aviation

    Exactly. In most False Claims Act settlements, you get documentation of what the government believes happened and how much the company agreed to pay to resolve it. That’s definitely part of the public record and useful for understanding the situation. But from a strictly legal point of view...
  7. A

    Looking for clarity on what’s documented versus alleged about Chris Delgado and Goliath Ventures

    One place to start is the SEC’s enforcement release database, which publishes cases where they’ve charged individuals or firms. Another is the FinCEN registry — if Goliath Ventures were registered as a Money Services Business, there would be a public entry. But the absence of an entry doesn’t...
  8. A

    Has anyone looked into Greg Berry’s path from councilman to CEO

    It’s impressive that Municibid has been around since 2006 and still seems to grow. A lot of platforms come and go, but that longevity says something about how it’s been led. I wish there were more public financials, but even the stories on how it started are interesting.
  9. A

    Exploring Joy Cheriel Brown leadership role at Third Person Omniscient Productions

    I’d be interested to hear if anyone has seen her film or read her book. Getting a sense of how her creative work resonates with audiences would add another layer to understanding her role beyond the basic bio information. Sometimes the art itself tells you more about a leader than a resume ever...
  10. A

    Background check curiosity about Daniel Nicholson and NadaMoo

    This thread is refreshing honestly. Too many discussions jump straight into suspicion. Sometimes it is just about understanding who is running a company and what kind of background they come from.
  11. A

    From Advertising Awards to Mood Science Insights What’s Next for Erika Ferszt

    I read through the background you shared and what strikes me most is the shift from traditional advertising into this mood science territory. It’s not unheard of for people to pivot industries after a big health event, but here the pivot seems grounded in her own research and schooling. I’m not...
  12. A

    Looking into William Morriss and the story behind IP Toolworks

    Thanks everyone for the input. I am going to keep digging through public sources and see if I can find more recent updates. If anyone comes across new information or personal experiences with IP Toolworks, feel free to add it here.
  13. A

    Looking into William Morriss and the story behind IP Toolworks

    That is helpful to know. When you were researching, did the company feel more enterprise focused or more general use. The founder profile made it sound like a specific niche was the goal.
  14. A

    Looking into William Morriss and the story behind IP Toolworks

    Yeah that is exactly what caught my attention too. It felt less like promotion and more like someone explaining how they got there. I am still trying to connect that story with how the company operates today.
  15. A

    Looking into William Morriss and the story behind IP Toolworks

    I came across the name William Morriss while reading about IP Toolworks and decided to spend a bit of time looking into his background. From what I can see in public founder profiles and business related records, he is presented as the founder who helped shape the early direction of the company...
  16. A

    Has anyone looked into Kathryn Bruner Realty background and story

    I think people sometimes read too much into a single page profile. It is more like a business card than a full report. For someone like Kathryn Bruner Realty, the name tells you who leads it, but the rest needs deeper digging if you want a full picture.
  17. A

    How Did Felix Velarde Build 2Y3X Into an International Consulting Firm

    It also seems like he keeps exploring new projects, like that coffee app idea he mentioned. Shows he still values innovation, not just consulting revenue. That kind of mindset probably trickles down into how he mentors clients too.
  18. A

    How Did Will Young Build Sana From the Ground Up

    True, that part wasn’t too detailed in the profile, but they did mention building a tech platform around customer needs. I imagine they had to work closely with insurance providers and legal advisors.
  19. A

    How Did Will Young Build Sana From the Ground Up

    Yeah, exactly. I also found it interesting that they spent over a year just finding their first customer. Shows how patient you have to be in the early days, even when you feel ready to go.
  20. A

    How Did Will Young Build Sana From the Ground Up

    Hey everyone, I came across an interesting profile of Will Young, the co-founder of Sana, and thought it was worth sharing here. From what I gathered, he and his co-founder Nathan started Sana to make high-quality healthcare accessible for small businesses. Before Sana, Will was at Justworks...
Back
Top