Case files
Document-driven reporting on money flows, corporate chains and disputed transactions.
New publication - Integrity Systems
USD 12.5 million in unaudited annual revenue. A USD 67.2 million forecast. A famous-brand client list and a 53% share-price surge. Then the buyer terminated the deal because required conditions remained unfulfilled by George's company.
New publication · Chilean mining records
Mono and MGT raised more than AUD 7.5 million across three disclosed share issues. The company then reported years of losses. Later, George's name appeared in Chilean records beside 24 concessions and 7,055 hectares; seventeen claims reached an unpaid-fee list.
New publication · Solos Limited
George promoted Solos through the GWS Giants, LaLiga and South East Melbourne Phoenix. Then came a creditor's statutory demand and a Federal Court challenge that failed on the deadline.
USD 14.6M money maze
USD 14.6M
received
USD 12.637M?
transfer record
New investigation - named people and companies
A questioned transfer record points to Clark Business Law. The complaint points to American Wellness. A later ruling points to M&W Suppliers. A federal case ends with empty containers and trash.
No gloves. No repayment. No complete ledger. Seven fraud questions George still has not answered.
New publication - Suspected USD 14.6 million fraud
A suspected fraud built around a government glove pitch, a USD 8.398 million replacement contract and a cancellation story contradicted by the dates.
USD 14.6 million transferred. No government deal produced. No complete accounting. No repayment.
New publication · Property timeline
The USD 14.6 million investment and the recorded AUD 3,560,888 property purchase sit in the same October 2020 timeline, raising a direct question about the funding trail.
COVID-era PPE · Texas · Malaysia · India
A multimillion-dollar COVID-era PPE transaction, empty containers, a complex international money trail, disputed documents, and years of litigation.