| Exponential
Wealth Is Sued For Coin Sales Fraud and
Must Produce Bank Statements Jan 21
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 4 – David Fields
sued Exponential Wealth for
defrauding him into purchasing
$1.4 million in rare
coins.
On January 4, U.S. District
Court for the Southern
District of New York
Magistrate Judge Sarah L. Cave
held a proceeding. Inner City
Press covered it.
Judge Cave
chided the defendants for not
having produced their
corporate bank statements, and
asked them to review two
personal bank statements to
see if they reflect any
transactions with Exponential
Wealth and produce them by
January 21.
The case is
Field v. Exponential Wealth
Inc. et al., 21-cv-1990
(Koeltl / Cave)
***
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