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

Steve Papermaster 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 Steve Papermaster and Nano’s most massive backers has sent us the following message admitting to the character of Steve Papermaster and Nano’s – alleged legendary entrepreneur and respected business leader:

Steve Papermaster is known to say things which are not true

Candidly, the funds manager rubbished the work of Ernst & Young and some of those other ‘characters’ Steve Papermaster surrounds himself with. How Steve Papermaster remains a judge for the EY Entrepreneur of the Year we are unsure?

Have you had a similar experience with Steve Papermaster or his characters – some of whom are discussed on this page: Enablers and Associates

Are you a former enabler who wished they’d never met Steve Papermaster?

Tip-offs – have we forgotten anyone?

Are you aware of failed Papermaster companies or enablers – complete our tip-off form below, send documents, or instant chat with us. Thank you.

#whoisstevepapermaster

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Ernst & Young – EY Entrepreneur of the Year list of Steve Papermaster enablers

Ernst & Young - enablers of Steve Papermaster

published 30 September 2022.

Steve Papermaster has been enabled throughout the years to cause significant losses to investors, additionally there has been raised allegations under oath that Steve Papermaster is a fraudster aided by a myriad web of enablers, associates and supporters – some listed below.

This enablement has included Steve’s made in the course of raising millions of dollars from investors that own his company’s products are a cure or treatment for covid19.

Probably the most prominent, responsible and shameless enabler/s of Steve Papermaster has been Ernst & Young and in particular its EY Entrepreneur of the Year programme which has provided Steve Papermaster with a platform of credibility to source investor / victims.

EY Entrepreneur Of The Year (Ernst & Young) – Enablers of Steve Papermaster

EY Entrepreneur of the Year - Steve Papermaster enablers

Location Leader Email Program Manager Email
Global Stasia Mitchell stasia.m.mitchell@ey.com Angela Plaisted angela.plaisted@au.ey.com
Argentina Fernando Coccaro fernando.coccaro@ar.ey.com Ricardo Furman ricardo.furman@ar.ey.com
Australia Justin M Howse justin.howse@au.ey.com Dru Dundon dru.dundon@au.ey.com
Austria Erich Lehner Erich.Lehner@at.ey.com Nina Gottsbachner Nina.Gottsbachner@at.ey.com
Gabriele Tamandl Gabriele.Tamandl@at.ey.com
Azerbaijan Ilgar Veliyev ilgar.veliyev@az.ey.com Narmin Guliyeva narmin.guliyeva@az.ey.com
Belarus Pavel Laschenko pavel.laschenko@by.ey.com Kirill Karabanov kirill.karabanov@by.ey.com
Inna Pashkevich inna.pashkevich@by.ey.com
Belgium Patrick Rottiers patrick.rottiers@be.ey.com Mireille De Jonge mireille.de.jonge@be.ey.com
Brazil Raquel Teixeira raquel.teixeira@br.ey.com Andreia Yamasaki andreia.yamasaki@br.ey.com
Canada Paula Smith Paula.J.Smith@ca.ey.com Krysten Fairbairn Krysten.Fairbairn@ca.ey.com
Josee Rioux josee.rioux@ca.ey.com
Chile Cristián Lefevre cristian.lefevre@cl.ey.com Ximena Woolvett ximena.woolvett@cl.ey.com
Mainland China and Hong Kong/Macau William Huang william.huang@cn.ey.com Queenie Yuen Queenie.Yuen@hk.ey.com
Michael Bi michael.bi@cn.ey.com
Colombia Edgar Sanchez edgar.sanchez@co.ey.com Jimena Abad Jimena.Gardeazabal.Abad@co.ey.com
Croatia Berislav Horvat berislav.horvat@hr.ey.com Silvija Prlic silvija.prlic@hr.ey.com
Czech Republic Helena Sladkovska helena.sladkovska@cz.ey.com Dana Hrušková dana.hruskova@cz.ey.com
Denmark Søren Smedegaard Hvid Soeren.S.Hvid@dk.ey.com Anette Vraa-Jensen Anette.Vraa-Jensen@dk.ey.com
Estonia Ranno Tingas Ranno.Tingas@ee.ey.com Heidi Jalakas Heidi.Jalakas@ee.ey.com
Finland Juha Veikko Hilmola juha.hilmola@fi.ey.com Anna Pyykkö Anna.Pyykko@fi.ey.com
France Jean-Francois Royer jean-francois.royer@fr.ey.com Coralie Constant coralie.constant@fr.ey.com
Georgia Ruslan Khoroshvili ruslan.khoroshvili@ge.ey.com Natia Meltauri natia.meltauri@ge.ey.com
Germany Michael Marbler michael.marbler@de.ey.com Monika Gulyas monika.gulyas@de.ey.com
Wolfgang Glauner Wolfgang.Glauner@de.ey.com
Ghana Ashish Bakhshi Ashish.Bakhshi@ng.ey.com Dorothy Amengor Dorothy.Amengor@gh.ey.com
Greece Evangelos-Maximos Scopelitis Evangelos-Maximos.Scopelitis@gr.ey.com Elissavet Vandorou Elissavet.Vandorou@gr.ey.com
Hungary Botond Rencz botond.rencz@hu.ey.com Ágnes Pellion agnes.pellion@hu.ey.com
India Farokh Balsara farokh.balsara@in.ey.com Sunaina Uppal sunaina.uppal@in.ey.com
Indonesia Hari Purwantono hari.purwantono@id.ey.com Amelia N Azeliawini Amelia.N.Azeliawini@id.ey.com
Ireland Roger Wallace roger.wallace@ie.ey.com Clara Carroll clara.carroll@ie.ey.com
Israel Yoram Tietz yoram.tietz@il.ey.com Sivan Hakmon Sivan.Hakmon@il.ey.com
Carmit Harel carmit.harel@il.ey.com
Italy Massimilano Vercellotti Massimiliano.Vercellotti@it.ey.com Giulia Romano Giulia.Romano1@it.ey.com
Japan Taichi Muto Taichi.Muto@jp.ey.com Tomotaka Ishikawa Tomotaka.Ishikawa@jp.ey.com
Tomoko Tokunaga Tomoko.Tokunaga@jp.ey.com
Jordan Waddah Barkawi waddah.barkawi@ly.ey.com Huda Alkhatib Huda.Alkhatib@jo.ey.com
Kazakhstan Erlan Dosymbekov erlan.b.dosymbekov@kz.ey.com Assem Tnalina Assem.Tnalina@kz.ey.com
Kenya Frank Mwiti Frank.Mwiti@ke.ey.com Edith K Osoro edith.osoro@ke.ey.com
Liechtenstein Sascha Stahl sascha.stahl@ch.ey.com Claudia Strässler claudia.straessler@ch.ey.com
Luxembourg Yves Even yves.even@lu.ey.com Christophe Gence christophe.gence@lu.ey.com
Caroline Imbaut caroline.imbaut@lu.ey.com
Malaysia Philip Rao philip.rao@my.ey.com Katy Kng Katy.Kng@my.ey.com
Malta Ronald Attard ronald.attard@mt.ey.com Kevin Mallia Kevin.Mallia@mt.ey.com
Mexico Guadalupe Castañeda Campos guadalupe.castaneda@mx.ey.com Fabiola d Maldonado Guizar Fabiola.Guizar@mx.ey.com
Netherlands Marita de Hair marita.de.hair@nl.ey.com Dagmar Klopper dagmar.klopper@nl.ey.com
New Zealand Darren White Darren.White@nz.ey.com Rebecca Seymour-East Rebecca.Seymour-East@nz.ey.com
Norway Ina K Rosenberg ina.rosenberg@no.ey.com Veronica Hagelid veronica.hagelid@no.ey.com
Peru Beatriz Boza Beatriz.Boza@pe.ey.com Miya Mishima Miya.Mishima@pe.ey.com
Philippines Henry M. Tan henry.m.tan@ph.ey.com Ma Regina Maldonado Ma.Regina.O.Maldonado@ph.ey.com
Poland Jan Krzysztof Bielecki jan.kbielecki@pl.ey.com Julian Przbylski Julian.Przybylski@pl.ey.com
Portugal Miguel Farinha miguel.farinha@pt.ey.com Luis Florindo luis.florindo@pt.ey.com
Telma Franco Telma.Franco@pt.ey.com
Romania Bogdan Ion bogdan.ion@ro.ey.com Iulia Ghinescu Iulia.Ghinescu@ro.ey.com
Russia Alexander Ivlev alexander.ivlev@ru.ey.com
Saudi Arabia Ahmed Reda ahmed.reda@sa.ey.com
Serbia Ivan Rakic ivan.rakic@rs.ey.com Mila Bjelakovic Mila.Bjelakovic@rs.ey.com
Singapore Max Loh max.loh@sg.ey.com Chew Ting Wan chew-ting.wan@sg.ey.com
Slovakia Katarina Sekulova Katarina.Sekulova@sk.ey.com Zuzana Tocekova zuzana.tocekova@sk.ey.com
South Africa Azim Omar Azim.Omar@za.ey.com Sarah Custers sarah.custers@za.ey.com
South Korea Suk Jin Yun suk-jin.yun@kr.ey.com Kyeughee Park Kyeunghee.Park@kr.ey.com
Spain Jose Luiz Ruiz Exposito JoseLuis.RuizExposito@es.ey.com Elena Merino Macho Elena.MerinoMacho@es.ey.com
Jesus Garcia Valcarce Jesus.GarciaValcarce@es.ey.com
Sweden Carlos Esterling carlos.esterling@se.ey.com Isabel Bergström Stacey Isabel.Bergstrom.Stacey@se.ey.com
Switzerland Sascha Stahl sascha.stahl@ch.ey.com Claudia Strässler Claudia Strässler
Taiwan Ian Wang Ian.Wang@tw.ey.com Dee Dee Chen DeeDee.Chen@tw.ey.com
Maureen Wu maureen.hl.wu@tw.ey.com
Trinidad and Tobago Maria Daniel Maria.Daniel@tt.ey.com Gina Matthew Gina.Matthew@tt.ey.com
Turkey Metin Canogullari metin.canogullari@tr.ey.com Bahar Uysal bahar.uysal@tr.ey.com
Bilge Ergezen bilge.ergezen@tr.ey.com
United Kingdom Victoria Price vprice@uk.ey.com Courtney Shields cshields1@uk.ey.com
United States Andrew (AJ) Jordan andrew.jordan@ey.com Wendy Fox wendy.fox@ey.com
Venezuela Alberto Afiuni alberto.afiuni@ve.ey.com María Jesús Acosta Cabezas Maria.J.Acosta.Cabezas@ve.ey.com
Vietnam Thang Manh Hoang thang.manh.hoang@vn.ey.com Nguyet Thu Vu Nguyet.Thu.Vu@vn.ey.com
West Africa Ashish Bakhshi Ashish.Bakhshi@ng.ey.com Oghe (Oghenekume) Obieromah oghenekume.obieromah@ng.ey.com

Tip-offs – have we forgotten anyone?

Are you aware of failed Papermaster companies or enablers – complete our tip-off form below, send documents, or instant chat with us. Thank you.

#whoisstevepapermaster

Leave a Reply – nothing defamatory will be permitted, all comments moderated. Spam will not be approved.

Steve Papermaster – enablers and associates

Steve Papermaster from behind the curtain

published 12 July 2022, 10 and 21 August 2022, updated 30 September 2022.

Steve Papermaster has been enabled throughout the years to cause significant losses to investors, additionally there has been raised allegations under oath that Steve Papermaster is a fraudster aided by a myriad web of enablers, associates and supporters – some listed below.

This enablement has included Steve’s made in the course of raising millions of dollars from investors that own his company’s products are a cure or treatment for covid19.

ENABLERS – PEOPLE & COMPANIES – PAST & PRESENT

Associated people and Company enablers – past & present

Ajit Ajay Bali

Akash Bhatia – Boston Consulting

AlwaysOn

Amazon

APPCONOMY, INC.,
APPCONOMY-US INC.,
 

ARA

Baylor College of Medicine

Blue Cross Blue Shield North Carolina

Mike Butcher – TechCrunch Editor 

George W Bush – former Texas Governor and President of the USA.

Emma Cartmell MSC, Nanthealth / Exsede Health Consulting

Cisco Systems

Steve Clemons – The Hill

CNBC – WEOY

Dr. Billy Cohn, Heart Surgeon, Johnson & Johnson

Joy Covey, chief strategist at Amazon.com, Inc.

Mark Cuban

CVS

Davos World Economic Forum

Dr on Demand

Dreamforce

Stephen R. Douty, former vice president, sales, marketing and business development of Hotmail

Duke Research Institute

Duke University

Ernst & Young

EY Entrepreneur Of The Year (Ernst & Young)
– for a complete list of EY Entrepreneur of the Year enablers – click this link (or scroll down)

Bill Fields, Past CEO, Walmart

Fortune Global Forum – Paris

Fortune Magazine’s – Brainstorm Conference

Wendy Fox – Ernst & Young / EY Entrepreneur Of The Year (Ernst & Young)

Ross Garber, co-founder of Vignette

GigaOM

Global Humanitarian Forum-Geneva

Goldman Sachs

Dr Jeffrey Gudin

Hambrecht & Quist

Judith H. Hamilton, former chief executive officer of Dataquest and current chief executive officer of Classroom Connect, Inc.

Nick Hanauer, chairman of Avenue A Media

H-E-B Grocery

Troy Heindel, VP of Technology Services and CIO

Dave Henkel – Gordian Group – Investment Bank (Partner)

David Herman – Gordian Group – Investment Bank (Partner)

Leonie Hill – Leonie Hill Capital

Dr. Peter Hotez at Baylor College of Medicine

Insight Capital Partners

Integral Capital Partners

Joint US China Collaboration on Clean Energy (JUCCCE)

Jones Day and advisors

Dennis Jones

Andrew (AJ) Jordan – Ernst & Young / EY Entrepreneur Of The Year (Ernst & Young)

LabCorp Diagnostics

Arun Kant – Leonie Hill Capital

Kaiser Permanente

Peter Kaufman – Gordian Group – Investment Bank (President)

Alison Kay, Global Vice Chair — Industry – Ernst & Young / EY Entrepreneur Of The Year (Ernst & Young)

Alexander Kuli, former senior vice president of worldwide sales at Tivoli Systems

Dr. Henry Legere, founder and CEO, Reliant Immune Diagnostics.

Bruce Levy, Austin Gastroenterology.

Phillip London – FORMER, Senior VP of Development and Technology

Mark Maennle

BRIAN G. MAGIERSKI, 

THE MAGIERSKI FAMILY TRUST.

Dr John Mattison, MD

McKinsey Global Forum

Tom Meredith, senior vice president and chief financial officer for Dell Computer Corp.

Bob Metcalfe, inventor of Ethernet

MIT Medical

MITForum: Future of Energy in China

MOLI CAPITAL LLC

Morgan Stanley & Co

Morton H. Meyerson, former president and founder of EDS, former chief executive officer of Perot Systems and current chairman and chief executive officer of 2M Companies, Inc.

Jerry Michalski, former editor of the Release 1.0 technology newsletter and current president of Sociate

Stasia Mitchell – Ernst & Young / EY Entrepreneur Of The Year (Ernst & Young)

Frank Moss

MSD Capital

Mubadala

Nano Cures

Nano Global

Nano Vision

National Nanotechnology Initiative

NEUNANO CHINA CORP., 

Mike O’Rourke

Opulence Capital

Ozark Guidance

Gail Papermaster

THE STEVEN G. PAPERMASTER 2014 TRUST

Powershift Group

President’s Council of Advisors on Science and Technology

Angela Plaisted – Ernst & Young / EY Entrepreneur Of The Year (Ernst & Young)

Sands Corp

Saudi PIF

Secretary of Energy – Advisory Board 

Mark Seriff, co-founder of America Online, Inc.

Peter Solvik, chief information officer of Cisco Systems

Stanford University

State of Texas, Governor Abbott Covid19 Strike Force

Stem Cell/Regenerative Medicine program

The Hill

Tivoli Systems Inc.

Dr Ian Tong

Jose Moreno Toscano, former CEO, ALK Americas.

Jim Travers

Tusk Holdings

University of California (Berkeley)

University of Texas at Austin

University of Virginia

University of Waterloo

Vanderbilt University

Walgreens

Walmart

Bill Welser

Brad Wilson, Former President, BCBS North Carolina

Tina Williamson, former vice president of marketing of broadcast.com

Yale

Fred Zeidman – Gordian Group – Investment Bank (Chairman)
fred@fredzeidman.com

EY Entrepreneur Of The Year (Ernst & Young)

EY Entrepreneur of the Year - Steve Papermaster enablers

Location Leader Email Program Manager Email
Global Stasia Mitchell stasia.m.mitchell@ey.com Angela Plaisted angela.plaisted@au.ey.com
Argentina Fernando Coccaro fernando.coccaro@ar.ey.com Ricardo Furman ricardo.furman@ar.ey.com
Australia Justin M Howse justin.howse@au.ey.com Dru Dundon dru.dundon@au.ey.com
Austria Erich Lehner Erich.Lehner@at.ey.com Nina Gottsbachner Nina.Gottsbachner@at.ey.com
Gabriele Tamandl Gabriele.Tamandl@at.ey.com
Azerbaijan Ilgar Veliyev ilgar.veliyev@az.ey.com Narmin Guliyeva narmin.guliyeva@az.ey.com
Belarus Pavel Laschenko pavel.laschenko@by.ey.com Kirill Karabanov kirill.karabanov@by.ey.com
Inna Pashkevich inna.pashkevich@by.ey.com
Belgium Patrick Rottiers patrick.rottiers@be.ey.com Mireille De Jonge mireille.de.jonge@be.ey.com
Brazil Raquel Teixeira raquel.teixeira@br.ey.com Andreia Yamasaki andreia.yamasaki@br.ey.com
Canada Paula Smith Paula.J.Smith@ca.ey.com Krysten Fairbairn Krysten.Fairbairn@ca.ey.com
Josee Rioux josee.rioux@ca.ey.com
Chile Cristián Lefevre cristian.lefevre@cl.ey.com Ximena Woolvett ximena.woolvett@cl.ey.com
Mainland China and Hong Kong/Macau William Huang william.huang@cn.ey.com Queenie Yuen Queenie.Yuen@hk.ey.com
Michael Bi michael.bi@cn.ey.com
Colombia Edgar Sanchez edgar.sanchez@co.ey.com Jimena Abad Jimena.Gardeazabal.Abad@co.ey.com
Croatia Berislav Horvat berislav.horvat@hr.ey.com Silvija Prlic silvija.prlic@hr.ey.com
Czech Republic Helena Sladkovska helena.sladkovska@cz.ey.com Dana Hrušková dana.hruskova@cz.ey.com
Denmark Søren Smedegaard Hvid Soeren.S.Hvid@dk.ey.com Anette Vraa-Jensen Anette.Vraa-Jensen@dk.ey.com
Estonia Ranno Tingas Ranno.Tingas@ee.ey.com Heidi Jalakas Heidi.Jalakas@ee.ey.com
Finland Juha Veikko Hilmola juha.hilmola@fi.ey.com Anna Pyykkö Anna.Pyykko@fi.ey.com
France Jean-Francois Royer jean-francois.royer@fr.ey.com Coralie Constant coralie.constant@fr.ey.com
Georgia Ruslan Khoroshvili ruslan.khoroshvili@ge.ey.com Natia Meltauri natia.meltauri@ge.ey.com
Germany Michael Marbler michael.marbler@de.ey.com Monika Gulyas monika.gulyas@de.ey.com
Wolfgang Glauner Wolfgang.Glauner@de.ey.com
Ghana Ashish Bakhshi Ashish.Bakhshi@ng.ey.com Dorothy Amengor Dorothy.Amengor@gh.ey.com
Greece Evangelos-Maximos Scopelitis Evangelos-Maximos.Scopelitis@gr.ey.com Elissavet Vandorou Elissavet.Vandorou@gr.ey.com
Hungary Botond Rencz botond.rencz@hu.ey.com Ágnes Pellion agnes.pellion@hu.ey.com
India Farokh Balsara farokh.balsara@in.ey.com Sunaina Uppal sunaina.uppal@in.ey.com
Indonesia Hari Purwantono hari.purwantono@id.ey.com Amelia N Azeliawini Amelia.N.Azeliawini@id.ey.com
Ireland Roger Wallace roger.wallace@ie.ey.com Clara Carroll clara.carroll@ie.ey.com
Israel Yoram Tietz yoram.tietz@il.ey.com Sivan Hakmon Sivan.Hakmon@il.ey.com
Carmit Harel carmit.harel@il.ey.com
Italy Massimilano Vercellotti Massimiliano.Vercellotti@it.ey.com Giulia Romano Giulia.Romano1@it.ey.com
Japan Taichi Muto Taichi.Muto@jp.ey.com Tomotaka Ishikawa Tomotaka.Ishikawa@jp.ey.com
Tomoko Tokunaga Tomoko.Tokunaga@jp.ey.com
Jordan Waddah Barkawi waddah.barkawi@ly.ey.com Huda Alkhatib Huda.Alkhatib@jo.ey.com
Kazakhstan Erlan Dosymbekov erlan.b.dosymbekov@kz.ey.com Assem Tnalina Assem.Tnalina@kz.ey.com
Kenya Frank Mwiti Frank.Mwiti@ke.ey.com Edith K Osoro edith.osoro@ke.ey.com
Liechtenstein Sascha Stahl sascha.stahl@ch.ey.com Claudia Strässler claudia.straessler@ch.ey.com
Luxembourg Yves Even yves.even@lu.ey.com Christophe Gence christophe.gence@lu.ey.com
Caroline Imbaut caroline.imbaut@lu.ey.com
Malaysia Philip Rao philip.rao@my.ey.com Katy Kng Katy.Kng@my.ey.com
Malta Ronald Attard ronald.attard@mt.ey.com Kevin Mallia Kevin.Mallia@mt.ey.com
Mexico Guadalupe Castañeda Campos guadalupe.castaneda@mx.ey.com Fabiola d Maldonado Guizar Fabiola.Guizar@mx.ey.com
Netherlands Marita de Hair marita.de.hair@nl.ey.com Dagmar Klopper dagmar.klopper@nl.ey.com
New Zealand Darren White Darren.White@nz.ey.com Rebecca Seymour-East Rebecca.Seymour-East@nz.ey.com
Norway Ina K Rosenberg ina.rosenberg@no.ey.com Veronica Hagelid veronica.hagelid@no.ey.com
Peru Beatriz Boza Beatriz.Boza@pe.ey.com Miya Mishima Miya.Mishima@pe.ey.com
Philippines Henry M. Tan henry.m.tan@ph.ey.com Ma Regina Maldonado Ma.Regina.O.Maldonado@ph.ey.com
Poland Jan Krzysztof Bielecki jan.kbielecki@pl.ey.com Julian Przbylski Julian.Przybylski@pl.ey.com
Portugal Miguel Farinha miguel.farinha@pt.ey.com Luis Florindo luis.florindo@pt.ey.com
Telma Franco Telma.Franco@pt.ey.com
Romania Bogdan Ion bogdan.ion@ro.ey.com Iulia Ghinescu Iulia.Ghinescu@ro.ey.com
Russia Alexander Ivlev alexander.ivlev@ru.ey.com
Saudi Arabia Ahmed Reda ahmed.reda@sa.ey.com
Serbia Ivan Rakic ivan.rakic@rs.ey.com Mila Bjelakovic Mila.Bjelakovic@rs.ey.com
Singapore Max Loh max.loh@sg.ey.com Chew Ting Wan chew-ting.wan@sg.ey.com
Slovakia Katarina Sekulova Katarina.Sekulova@sk.ey.com Zuzana Tocekova zuzana.tocekova@sk.ey.com
South Africa Azim Omar Azim.Omar@za.ey.com Sarah Custers sarah.custers@za.ey.com
South Korea Suk Jin Yun suk-jin.yun@kr.ey.com Kyeughee Park Kyeunghee.Park@kr.ey.com
Spain Jose Luiz Ruiz Exposito JoseLuis.RuizExposito@es.ey.com Elena Merino Macho Elena.MerinoMacho@es.ey.com
Jesus Garcia Valcarce Jesus.GarciaValcarce@es.ey.com
Sweden Carlos Esterling carlos.esterling@se.ey.com Isabel Bergström Stacey Isabel.Bergstrom.Stacey@se.ey.com
Switzerland Sascha Stahl sascha.stahl@ch.ey.com Claudia Strässler Claudia Strässler
Taiwan Ian Wang Ian.Wang@tw.ey.com Dee Dee Chen DeeDee.Chen@tw.ey.com
Maureen Wu maureen.hl.wu@tw.ey.com
Trinidad and Tobago Maria Daniel Maria.Daniel@tt.ey.com Gina Matthew Gina.Matthew@tt.ey.com
Turkey Metin Canogullari metin.canogullari@tr.ey.com Bahar Uysal bahar.uysal@tr.ey.com
Bilge Ergezen bilge.ergezen@tr.ey.com
United Kingdom Victoria Price vprice@uk.ey.com Courtney Shields cshields1@uk.ey.com
United States Andrew (AJ) Jordan andrew.jordan@ey.com Wendy Fox wendy.fox@ey.com
Venezuela Alberto Afiuni alberto.afiuni@ve.ey.com María Jesús Acosta Cabezas Maria.J.Acosta.Cabezas@ve.ey.com
Vietnam Thang Manh Hoang thang.manh.hoang@vn.ey.com Nguyet Thu Vu Nguyet.Thu.Vu@vn.ey.com
West Africa Ashish Bakhshi Ashish.Bakhshi@ng.ey.com Oghe (Oghenekume) Obieromah oghenekume.obieromah@ng.ey.com

Tip-offs – have we forgotten anyone?

Are you aware of other failed Papermaster companies or enablers – complete our tip-off form below, send documents, or instant chat with us. Thank you.

#whoisstevepapermaster

Leave a Reply – nothing defamatory will be permitted, all comments moderated. Spam will not be approved.

Who is Steve Papermaster?

who is steve papermaster?

Steve claims to be a technology entrepreneur and public policy expert who is highly experienced in founding, growing and funding innovative technology companies around the world.

Steve even has sat with distinguished peers on Ernst & Young’s EY Entrepreneur Of The Year Global Alumni Council panel.

Despite this, others say Steve Papermaster is a fraudster?

Others still say effectively that Steve Papermaster is in effect:

incompetent and had "squandered assets".  

Specifically, Papermaster and 5 other executives had, according to U.S. Bankruptcy Trustee Marsha Milligan (participated in):


… spending sprees that bankrupted one of the most well-financed and well-known high-tech startups in Austin.

… breach of fiduciary duty, gross negligence and waste after they”irrationally squandered Agillion’s assets” …

… burned through more than $60 million in less than three years.

…. At its zenith, the company employed about 125 people ….

… “Their revenue was so inconsequential that management never recorded a single dollar in revenue in their internal bookkeeping” …

Despite the poor performance, “…. management (i.e. Papermaster) increased their wasteful spending” ….

Despite earning only a “few hundred dollars…. ” …. opened an office in Australia, which closed six months later.

… entered into a $13 million, 10-year lease (which was) “lavish and unnecessary.”

Tripled the size of its workforce only to lay off many within months.

https://ezhf6b.p3cdn1.secureserver.net/wp-content/uploads/2022/02/Bankruptcy-trustee-claims-Papermaster-other-Agillion-execs-squandered-assets-Austin-Business-Journal.pdf

Is Steve incompetent?

What do you think? send us your thoughts:

More on Steve:

Contact details:

Mobile / cell phone: +1 512 6574248

Email/s: steve@nanovision.com or

sp.confidential@nanovision.com

Linkedin: https://www.linkedin.com/in/stevepapermaster

Whatsapp: +1 512 6574248

Twitter: @spapermaster

Hashtag: #whoisstevepapermaster

Birthdate:

27 September 1958

Signature:

To see other career highlights – view Steve G Papermaster’s profile page.

To see other Associated Companies of Steve G Papermaster’s see his Associated Companies page.

To see Associated Colleagues of Steve G Papermaster’s see Associated Colleagues page.


Do you know who is Steve Papermaster?

#whoisstevepapermaster

Tip-offs – have we forgotten anyone or anything?

Are you aware of other failed Papermaster companies or enablers – complete our tip-off form below, send documents, or instant chat with us. Thank you.

2 responses to “Who is Steve Papermaster?”

  1. […] Hill Capital has played a significant role in enabling alleged fraudster Steve Papermaster to raise in some cases 10’s of millions of dollars …. adding a degree of authenticity […]

  2. […] Entrepreneur of the Year program has played a significant role in enabling alleged fraudsters like Steve Papermaster to raise in some cases 10’s of millions of dollars …. adding a degree of authenticity […]

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Steve Papermaster – Associated Company’s

steve papermaster nano

Steve Papermaster has been associated with a myriad of companies – some of which have been a ‘success‘. Many have not. Here are some of the known companies.

Nano logo

Nano Cures

2013 – Present

www.nanocures.com

See: Nano Cures Page

Nano logo

Nano Global Inc

2013 – Present

www.nanocures.com

See: Nano Global Inc Page

Powershift Group logo

Powershift Group

Jan 1997 – Present

Austin, Texas

See: Powershift GroupPage

goMoxie logo

Moxie Software, Inc.

2007 – 2012

See: Moxie Software, Inc Page

Agillion

2000 – 1 yrs

Austin, Texas

See: Agillion Page.

TechNet

1996 – 2009

Palo Alto, California

See: TechNet page

ROME Corporation

2002 – 2008 · 6 yrs

Austin, Texas

See: ROME Corporation Page.

Vignette logo

Vignette

1997 – 2005

Austin, Texas

See: Vignette page.

Perficient logo

Perficient, Inc.

1998 – 2003

Austin, Texas

See: Perficient page.

Tipping Point Technologies

1998 – 2003

Austin, Texas

See: Tipping Point Technologies page.

TechRepublic logo

TechRepublic

1997 – 2000

Louisville, Kentucky

See: TechRepublic page.

Per-Se Technologies

1997 – 1999

Atlanta, Georgia

See: Per-Se Technologies page.

BSG Corp

1987 – 1997

Austin, Texas

See: BSG Corp page.

Are you aware of other failed Papermaster companies – complete our tip-off form below, send documents, or instant chat with us.

Tip-offs – have we forgotten anyone or anything?

Are you aware of other failed Papermaster companies or enablers – complete our tip-off form below, send documents, or instant chat with us. Thank you.

#whoisstevepapermaster

One response to “Steve Papermaster – Associated Company’s”

  1. […] To see other Associated Companies of Steve G Papermaster’s see his Associated Companies page. […]

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Steve G Papermaster – Nano profile

steve papermaster nano

Steve claims to be a technology entrepreneur and public policy expert who is highly experienced in founding, growing and funding innovative technology companies around the world. Apparently Steve is the founder, CEO and chairman of Nano, who claims to be a health technology company working to bring the same innovation and radical change to health that technology and network platforms have brought to other areas of life in recent history.

Contact details:

Mobile / cell phone: +1 512 6574248

Email/s: steve@nanovision.com or

sp.confidential@nanovision.com

Linkedin: https://www.linkedin.com/in/stevepapermaster

Whatsapp: +1 512 6574248

Twitter: @spapermaster

Birthdate:

27 September 1958

Signature:

Career Highlights / CV:

Nano logo

Chairman and CEO, Nano, 2013 – Present · 9 yrs 2 mos

www.nanocures.com

Sums lost: tba

Nano logo

Chairman and CEO, Nano Global Inc, 2013 – Present · 9 yrs 2 mos

www.nanocures.com

Sums lost: circa US$60m – links and sources to follow

Powershift Group logo

Chairman, CEO

Powershift Group

Jan 1997 – Present · 25 yrs 2 mos

Austin, Texas

Sums lost: tba

JUCCCE (Joint US China Collaboration on Clean Energy) logo

Cofounder, Chairman

JUCCCE (Joint US China Collaboration on Clean Energy)

2007 – Present · 15 yrs 2 mos

Shanghai, China

Sums lost: tba – links and sources to follow

President’s Council of Advisors on Science and Technology Committee Chairman

The White House

2001 – 2017 · 16 yrs

Washington D.C.

Sums lost: tba – links and sources to follow

goMoxie logo

Chairman

Moxie Software, Inc.

2007 – 2012 · 5 yrs

Sums lost: tba – links and sources to follow

U.S. Department of Energy (DOE) logo

Secretary of Energy Advisory Board Member

United States Department of Energy

2001 – 2009 · 8 yrs

Washington D.C.

Sums lost: tba – links and sources to follow

Agillion

About Agillion

View Superbowl Ad

2000 – 1 yrs

Austin, Texas

Sums lost: US$30m+ – https://www.dcpartners.solutions/2022/02/steve-papermaster-agillion-losses/

Further links and sources to follow.

TechNet

1996 – 2009 · 13 yrs

Palo Alto, California

Sums lost: tba – links and sources to follow

ROME Corporation

2002 – 2008 · 6 yrs

Austin, Texas

Sums lost: tba – links and sources to follow

Vignette logo

Board Member, Co-Chairman Exec Committee, Chairman of Advisory Board

Vignette

1997 – 2005 · 8 yrs

Austin, Texas

Sums lost: tba – links and sources to follow

Perficient logo

Cofounder, former CEO, Chairman

Perficient, Inc.

1998 – 2003 · 5 yrs

Austin, Texas

Sums lost: tba – links and sources to follow

Tipping Point Technologies (now HP)

1998 – 2003 · 5 yrs

Austin, Texas

Sums lost: tba – links and sources to follow

TechRepublic logo

Cofounder, Lead Investor

TechRepublic

1997 – 2000 · 3 yrs

Louisville, Kentucky

Sums lost: tba – links and sources to follow

Per-Se Technologies (now McKesson)

1997 – 1999 · 2 yrs

Atlanta, Georgia

Sums lost: tba – links and sources to follow

BSG Corp

1987 – 1997 · 10 yrs

Austin, Texas

Sums lost: tba – links and sources to follow

Accenture logo

Consultant

Accenture

Aug 1981 – Jul 1983 · 2 yrs

Houston, Texas Area

Sums lost: tba – links and sources to follow

Court cases:

Agillion v. Oliver, 114 S.W.3d 86

Like to know more – instant chat to request this court matter.

Sums lost: tba – links and sources to follow

Paul Ng Investors v. Nano Global Corp., 2020 U.S. Dist. LEXIS 257212

Like to know more – instant chat to request this court matter.

Sums lost: tba – links and sources to follow

Paul Ng Investors v. Nano Global Corp., 2021 U.S. Dist. LEXIS 134438

Like to know more – instant chat to request this court matter.

Sums lost: tba – links and sources to follow

SP Boulder River Capital Corporation et al v. Nano Global Corp. 1_2020cv00516 _ US District Court for the Western District of Texas _ Justia

Like to know more – instant chat to request this court matter.

SP David & Angella Nazarian Family Trust v. Nano Global Corp. 1_2020cv00519 _ US District Court for the Western District of Texas _ Justia

Like to know more – instant chat to request this court matter.

Sums lost: tba – links and sources to follow

NAAM US LLC v NANO GLOBAL CORP, INC

Like to know more – instant chat to request this court matter.

Sums lost: tba – links and sources to follow

Peninsula Ventures v. NanoVision

Award

Like to know more – instant chat to request this court matter.

Sums lost: tba – links and sources to follow

Medaphis Corp. v. Sybase, Inc., 2003 Tex. Dist. LEXIS 42

Sums lost: tba – links and sources to follow

MOZIDO, INC., v. STEVEN G. PAPERMASTER, BRIAN G. MAGIERSKI, APPCONOMY, INC., APPCONOMY-US INC., NEUNANO CHINA CORP., BRIAN G. MAGIERSKI, IN HIS CAPACITY AS TRUSTEE FOR THE MAGIERSKI FAMILY TRUST, MOLI CAPITAL LLC (f/k/a 10X CAPITAL LLC), and GAIL PAPERMASTER, IN HER CAPACITY AS TRUSTEE FOR THE STEVEN G. PAPERMASTER 2014 TRUST,

Complaint

Dismissal

Like to know more – instant chat to request this court matter.

Sums lost: tba – links and sources to follow

Failed companies / other companies:

2001 – Agillion

2019/2020 – Nano Global, Inc

Are you aware of other failed Papermaster companies – complete our tip-off form below, send documents, or instant chat with us.

Enablers – past and present:

Steve Papermaster has been enabled throughout the years to cause significant losses to investors, additionally there has been raised allegations under oath that Steve Papermaster is a fraudster aided by a myriad web of enablers, associates and supporters – some listed on our enablers page.

This enablement has assisted Steve in the course of raising millions of dollars from investors to represent that his company’s products are a “cure or treatment for covid19”. Like to see a copy of Steve’s representation (that he can cure or treat covid19?) – instant chat with us below or complete our form.

Click here to view Enablers Page.

Colleagues / former colleagues:

Media:

Steve Papermaster – most wasteful 30 seconds?

Personal Assets:

Documents:

TBA

Banking details:

Nano Global Corp.

Account No: 591679732

ABA No: 114000093

SWIFT Code: FRSTUS44

Frost Bank

2735 Austin Hwy,

San Antonio, Texas 78218

Beneficiary Address:

1705 Guadalupe, 4th Floor

Austin, Texas 78701

USA

#whoisstevepapermaster

10 responses to “Steve G Papermaster – Nano profile”

  1. […] stands for “Agility for the Millions,” the original concept that Frank Moss and Steve Papermaster, the founders of Agillion, were after when they wanted to deliver an enterprise-type solution at a […]

  2. […] Steve claims to be a technology entrepreneur and public policy expert who is highly experienced in founding, growing and funding innovative technology companies around the world. […]

  3. […] For more information see our Steve Papermaster profile page […]

  4. […] Dave & Gordian covers for and advance the profile of Steve Papermaster in a manner unlike anyone else other than perhaps Steve Papermaster? […]

  5. […] Fred uses his role as a leading spokesperson for Jewish causes to cover for and advance the profile of Steve Papermaster in a manner unlike anyone else other than perhaps Steve Papermaster? […]

  6. […] Is there anyone who has done more to advance the profile of Steve Papermaster as an Entrepreneur other than perhaps Steve Papermaster? […]

  7. […] Is there anyone in California who has done more to advance the profile of Steve Papermaster other than perhaps Steve Papermaster? […]

  8. […] Is there anyone in the UK or Ireland who has done more to advance the profile of Steve Papermaster other than perhaps Steve Papermaster? […]

  9. […] Is there anyone in North America who has done more to advance the profile of Steve Papermaster other than perhaps Steve Papermaster? […]

  10. […] are compiling a list of various controversies Steve. Known cases […]

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Mark Smith Blog – S1E1

Sharing a happy success story from one of our clients.

Blogging from Nashdale, NSW – our Orange DCP Solutions office and site.

If you have any questions please do not hesitate to instant chat with us using the chat tools in the bottom right hand corners, call us at 1300-327123 or complete the feedback form below.

Acts of Bankruptcy – s40(1)(ha) to s40(8) Bankruptcy Act 1966.

bankruptcy

How does a Bankruptcy Notices under the Bankruptcy Act 1966 work?

BANKRUPTCY ACT 1966 – SECT 40(1)(ha)-s40(8)

Acts of bankruptcy

(1)  A debtor commits an act of bankruptcy in each of the following cases: ….

… (ha)  if the debtor gives the Official Receiver a debt agreement proposal;

                   (hb)  if a debt agreement proposal given by the debtor to the Official Receiver is accepted by the debtor’s creditors;

                   (hc)  if the debtor breaches a debt agreement;

                   (hd)  if a debt agreement to which the debtor was a party (as a debtor) is terminated under section 185P, 185Q or 185QA;

                      (i)  if he or she signs an authority under section 188;

                      (j)  if a meeting of his or her creditors is called in pursuance of such an authority;

                     (k)  if, without sufficient cause, he or she fails to attend a meeting of his or her creditors called in pursuance of such an authority;

                      (l)  if, having been required by a special resolution of a meeting of his or her creditors so called to execute a personal insolvency agreement or to present a debtor’s petition, he or she fails, without sufficient cause:

                              (i)  to comply with the requirements of this Act as to the execution of the agreement by him or her; or

                             (ii)  to present a debtor’s petition within the time specified in the resolution;

                            as the case may be;

                    (m)  if a personal insolvency agreement executed by him or her under Part X is:

                              (i)  set aside by the Court; or

                             (ii)  terminated;

                     (n)  if a composition or scheme of arrangement accepted by the debtor’s creditors under Division 6 of Part IV is:

                              (i)  set aside by the Court; or

                             (ii)  terminated;

                     (o)  if the debtor becomes insolvent as a result of one or more transfers of property in accordance with:

                              (i)  a financial agreement (within the meaning of the Family Law Act 1975); or

                             (ii)  a Part VIIIAB financial agreement (within the meaning of the Family Law Act 1975);

                            to which the debtor is a party.

             (2)  In calculating for the purposes of subparagraph (1)(d)(i) the period for which property has been held by the sheriff, any time between the date on which an interpleader summons in respect of the property is taken out and the date on which the proceedings on the summons are finally disposed of, settled or discontinued shall not be taken into account.

             (3)  For the purposes of paragraph (1)(g):

                     (a)  where leave is given by a court to enforce an award made on a submission to arbitration, being an award under which money is payable by a debtor to another person:

                              (i)  the award shall be deemed to be a final order obtained by that person against the debtor; and

                             (ii)  the arbitration proceedings shall be deemed to be the proceeding in which that final order was obtained;

                     (b)  a judgment or order that is enforceable as, or in the same manner as, a final judgment obtained in an action shall be deemed to be a final judgment so obtained and the proceedings in which, or in consequence of which, the judgment or order was obtained shall be deemed to be the action in which it was obtained;

                     (d)  a person who is for the time being entitled to enforce a final judgment or final order for the payment of money shall be deemed to be a creditor who has obtained a final judgment or final order;

                     (e)  a judgment or order for the payment of money made by the Court in the exercise of jurisdiction conferred on it by this Act shall be deemed to be a judgment or order the execution of which has not been stayed notwithstanding that it may not be enforceable at law by execution; and

                      (f)  an order made after the commencement of this paragraph under the Family Law Act 1975 for the payment by a person of arrears of maintenance for another person shall be deemed to be a final order against the first‑mentioned person obtained by the other person.

             (4)  The act of bankruptcy specified in paragraph (1)(j) shall be deemed to be committed on the day on which the notices calling the meeting are delivered or sent to the creditors or, if they are not all delivered or sent on the one day, on the day on which the last of the notices is so delivered or sent.

             (5)  The act of bankruptcy specified in paragraph (1)(l) shall be deemed to be committed on the day after the day on which the period within which the agreement is required to be executed by the debtor or the period within which the petition is required to be presented, as the case may be, expires.

             (6)  The act of bankruptcy specified in paragraph (1)(m) shall be deemed to be committed on the day on which the agreement is set aside or terminated, as the case may be.

             (7)  The act of bankruptcy specified in paragraph (1)(n) shall be deemed to be committed on the day on which the composition or scheme of arrangement is set aside or terminated.

          (7A)  For the purposes of paragraph (1)(o):

                     (a)  transfer of property includes a payment of money; and

                     (b)  a person who does something that results in another person becoming the owner of property that did not previously exist is taken to have transferred the property to the other person.

             (8)  This section applies, so far as it is capable of application, in relation to acts and things done or occurring, and omissions and failures to do acts or things occurring, before, or partly before and partly after, the commencement of this Act, as well as to acts and things done or occurring, and omissions and failures to do acts and things occurring, after the commencement of this Act.

Source: http://classic.austlii.edu.au/au/legis/cth/consol_act/ba1966142/s40.html

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More info on Bankruptcy?

What is a Bankruptcy Notices under the Bankruptcy Act 1966? The Act defines Bankruptcy Notices as follows:

Do you have a problem with a Bankruptcy Notices? Have you been served a Bankruptcy Notices? Does someone owe you money and you’d like to issue a Bankruptcy Notices?

Any questions about Bankruptcy Notices? Live chat with us in the bottom right corner or call us on 1300-327123 till late, or alternatively complete the form below and we’ll reply to you promptly.

Watch our video tutorial, live chat with us in the bottom right corner or call us on 1300-327123 till late.

We offer a free first appointment to anyone who is in financial trouble and can assist and advise on any Bankruptcy Notices or a related matter. To book your free appointment – click here.

Mark J. Smith
Mark J. Smith

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Transcript

welcome back to business asset protection, mark smith is  my name. we’re up to part seven just of section 40 of the bankruptcy act, and there is we’re looking at acts of bankruptcy and there is heaps and heaps of these acts of bankruptcy and to be honest we could go for a week and and still probably not get through them all so today we’re just going to smash through the rest of them from section 40(1)(ha)
all the way through to section 40(8)
and there’s a lot to get through so strap on your seatbelt and here we go. well here we are section 40(1) of the bankruptcy act. a debtor commits an act of bankruptcy in each of the following cases …. now we’ve gone through a b c d e a double d a d e f g h and we’re now up to section HA if the debtor gives and look i’m sorry this will take we’ve got ages to go we’ve all got to go all the way down to h and i’m going to just skim through these and i apologize it is a skim if you’ve got any questions at all come to our website bottom right hand corner dcpartners.solutions and chat with us and what does part 2 of section 40 of the bankruptcy act what does section part 8  know mean? so by all means i understand it’s a scheme we’ll just go through these as quickly as we can and we’ll get through and any questions you’ll come come and talk to me offline we’re available anytime chat with us using the chat tools or call us on 1-300-327-123 now let’s have a look at section ha if a debtor gives the official receiver that’s a mob called afsa afsa.gov.ou a debt agreement so there are these are acts of bankruptcy and once you commit them you cannot go back from them, so very very important that you know that it is an act of bankruptcy and then you know that the what the consequences might be so a debt agreement now we’ll look at debt agreements later in our coverage of the bankruptcy act we’re only looking at what are acts of bankruptcy. so if you’ve got any questions about debt agreements or any of the other things that you come across coming through the rest of this particular video message me offline. hb if a debt agreement proposal is given by the debtor to the official receiver so again official receiver is afsa.gov.au this is out and it’s accepted by your creditors well that’s an act of bankruptcy as well so giving and then if you breach that hc if you breach that well another act of bankruptcy if and so these can you can see that these can accumulate so you might commit an act by giving the official receiver hi giving the official receiver debt agreement proposal but then if you breach it there’s another act of bankruptcy and so you can see that all of these ongoing acts a creditor if you don’t keep your end of the bargain hey credit i can use that against you in a creditor’s petition and we are going to have a look at creditors petitions that’s why we need to wrap this up if you hc if the debtor breaches a debt agreement well there you go that is a an act of bankruptcy hd if a debt agreement to which the party the debtor party was a party is terminated. so if you cease your obligations under that agreement another act. I – if he or she signs an authority under section 188 we’ll look at one section 188 now at the bottom of this particular blog or maybe it’s right at the very top of the of www.dcpartners.solutions of the particular blog that you might be looking at on on on this video you’ll see a link to section 188 so a tag a tag and so you can go and there’s a tag for date agreement there’s a tag for acts of bankruptcy so if you want to go back and see all the different extra bankruptcy use those tags aye did we look at that if he or she signs an authority under section 188 so what does that mean we’ll go to the tag above and look at the section 188 comments now at the moment there is no section 188 comments but they’re coming so this is a ongoing process. J if a meeting of his or her creditors is called in pursuance of such an authority. some of these things might make a bit more sense using the tags K if without sufficient cause he or she fails to attend a meeting of his or her creditors in pursuance of such an authority. so are you getting the gist that once you once you’re into this process of a formal process of insolvency, there are a number of potential acts of bankruptcy that can be used and no 99% of the acts of bankruptcy that are relied on in the courts is the failure under under a bankruptcy notice that’s s40(1)(g) – 99% we’ll just go back up to that 99% maybe 98% of the ones where someone does go bankrupt, happen when happened when you’ve issued a bankruptcy notice and a demand here … ralph plays $106,551 and they fail okay so 99 98 are of that kind. the other 2% percent as i said relate to some of these i guess more obscure methods of committing acts of bankruptcy and they are nevertheless acts of bankruptcy which the courts can use to issue what’s called a sequestration order. so that’s a new concept and there’s a tag above not on youtube but on our web page so go to our web page dcpartners.solutions and this particular blog has a tag for what a sequestration so there will be more and more of these posts and blogs and explanations about sequestration and other other things l where did we get to sorry did we get to k? L if having been required by a special resolution of meeting me of a meeting of his or her creditors to execute a personal insolvency agreement and then you fail.
m if a personal insolvency agreement executed by you is set aside by court or if you if it’s terminated or it’s … well it it means that once you’re in you can go to the next there can be a further consequence okay. it’s bankruptcy don’t get me wrong it can provide a lot of protection and a lot of yeah i guess the protection is one way to look at it a relief it can offer relief to a to a debtor who accepts that they have unmanageable debts if you only go part way in and you do one of these part X agreements again up above look at the part X tag and if you want to look at more content if you go part way in it can accelerate you can go to there can be further acts of bankruptcy and that can have consequences. N if a composition or scheme of arrangements. scheme of arrangements we can’t possibly explain all of this one bit at a time but if you’ve got a question again use the tags call us 1300 327123 or instant chat with us using the tool in the bottom corner in if a composition or scheme of arrangement executed under division six of part four is set aside. all these different concepts. again these tags should help you. O if the debtor becomes insolvent as a result of one or more transfers under the family law act so if you’re again if you can’t pay your debts because you’ve gone through a divorce that can be an act of bankruptcy you’ve got to be very very very careful and it may not even be a divorce you you have a these financial binding agreements, so these are prenups these can get you into trouble as well. so an act of bankruptcy is you transfer out your your assets to your spouse. your wife your husband your whatever your companion. and these can have very serious consequences so much so that you could find your entire estate your entire estate is subject to a sequestration order possibly affecting your spouse. like the we we can’t look at all the powers right now but the powers are immense so let’s go on to now on to part two so this is section 40(2) … a person commits an act of bankruptcy oh no now these are not where you commit them but these explain a little bit further about the above acts so in calculating part two in calculating for the purposes of section 40(1)(d)(i) … the period of which that was where the sheriff turns up and attempts to sell your goods your channels and maybe your property these can be an act of bankruptcy so if you find you’re in one of these positions either someone owes you money or you owe someone else any money by all means instant chat with us using the tool or call us 1300-327123 section three well part 3 for the purposes of paragraph one g now that’s the one where someone issues a bankruptcy notice and gives you 21 days now it used to be 6 months during covid and you know there are a lot of ways that you can get around this all of these we we really can’t go through but there are ins and outs that’s what we will say ins and outs and a lot of complexity if you want us to explain it by all means give us a call 1300 327123

section 40(4) the the act of bankruptcy in paragraph 1j will be deemed to be committed now i’ll throw in a link to paragraph s40(1)(j) we’ve gone through that i think today i can’t remember all of these there are so many so look i think in wrapping up there is lots and lots and lots of complexity and again i think we probably best to say if you’re in in any position where the point is that there’s lots of risks in when you become insolvent or when you become under financial pressure there are lots and lots of risks and if you’re exposed to one of those risks and you attend a meeting you get a divorce there are many many risks and so probably the best thing to do if you if you think that you’re facing trouble give us a call 1-300-327-123 or use the chat tool bottom right hand corner www.dcpartners.solutions so we’re actually going to move on next probably here to bankruptcy notices and we’ll have a look at those and if you’ve got any questions by all means chat with us call us 1300 1-300-3273 or use the chat tools www.dcpartners.solutions …. thank you very much.

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Acts of Bankruptcy – s40(1)(d-h) Bankruptcy Act 1966.

bankruptcy

How does a Bankruptcy Notices under the Bankruptcy Act 1966 work?

BANKRUPTCY ACT 1966 – SECT 40(1)(d-h)

  

Acts of bankruptcy

(1)  A debtor commits an act of bankruptcy in each of the following cases: ….

                   (d)  if:

                              (i)  execution has been issued against him or her under process of a court and any of his or her property has, in consequence, either been sold by the sheriff or held by the sheriff for 21 days; or

                             (ii)  execution has been issued against him or her under process of a court and has been returned unsatisfied;

                  (daa)  if the debtor presents a debtor‘s petition under this Act;

                   (da)  if the debtor presents to the Official Receiver a declaration under section 54A;

                     (e)  if, at a meeting of any of his or her creditors:

                              (i)  he or she consents to present a debtor‘s petition under this Act and does not, within 7 days from the date on which he or she so consented, present the petition; or

                             (ii)  he or she consents to sign an authority under section 188 and does not, within 7 days from the date on which he or she so consented, sign such an authority and inform the chair of the meeting, in writing, of the name of the person in whose favour the authority has been signed;

                      (f)  if, at a meeting of any of his or her creditors, he or she admits that he or she is in insolvent circumstances and, having been requested by a resolution of the creditors to bring his or her affairs under the provisions of this Act, he or she does not, within 7 days from the date of the meeting, either:

                              (i)  present a debtor‘s petition; or

                             (ii)  sign an authority under section 188 and inform the chair of the meeting, in writing, of the name of the person in whose favour the authority has been signed;

Source: http://classic.austlii.edu.au/au/legis/cth/consol_act/ba1966142/s40.html

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More info on Bankruptcy?

What is a Bankruptcy Notices under the Bankruptcy Act 1966? The Act defines Bankruptcy Notices as follows:

Do you have a problem with a Bankruptcy Notices? Have you been served a Bankruptcy Notices? Does someone owe you money and you’d like to issue a Bankruptcy Notices?

Any questions about Bankruptcy Notices? Live chat with us in the bottom right corner or call us on 1300-327123 till late, or alternatively complete the form below and we’ll reply to you promptly.

Watch our video tutorial, live chat with us in the bottom right corner or call us on 1300-327123 till late.

We offer a free first appointment to anyone who is in financial trouble and can assist and advise on any Bankruptcy Notices or a related matter. To book your free appointment – click here.

Mark J. Smith
Mark J. Smith

To learn more about Mark Smith, his training and expertise – click here to go to his profile page

Connect to Mark on LinkedIn.

Follow Mark on Twitter: https://twitter.com/mrmarkjsmith

Leave a Reply – nothing defamatory will be permitted, all comments moderated. Spam will not be approved.

Transcript

hi mark smith, here welcome back to business asset protection, today we're having a further look at some other sections. now there are endless acts of bankruptcy maybe not endless but we're looking at a number of them so we're looking at today from about section 40(1)(d)-(h) of the bankruptcy act.

so sit back and enjoy. all right so let's have a look at the section 40(1) of the bankruptcy act. so a debtor commits

as act of bankruptcy in each of the following so we've looked at a b c we're well

we're now in d and we're going to look through to h we've already had a look at g and we'll touch

on that briefly when we get there so you commit an act of bankruptcy on every one of these occasions

all right so let's quickly go to section d

you commit an act of bankruptcy if that the sheriff turns up and tries to sell your stuff and it's either sold but it hasn't paid the debt so that's that's a section 40(1)(d). there's a pardon me so there's been a writ for possession of your goods and they're either sold or held by the by the sheriff for more than 21 days so this has come back unsatisfied that's that is the key they come back unsatisfied poor sheriffs this is fairly self-explanatory DAA. if the debtor's prison well if you present your own debtors petition you are bankrupt that's that's an act of well sorry that's an act of bankruptcy now even if it's not accepted it is itself an act of bankruptcy d.a if the if the debtor presents a declaration so there is a way you can present this declaration and we can have a look at that in section 54A if you have a meeting of your creditors and it's decided that even just having a meeting itself would be a well we'll have a look so this is section 40 in brackets one in brackets e if at a meeting of his or her creditors he or she commits a commits to presented as a petition so if you come out publicly and say well it's going to happen within seven days even if you don't well that's that's going to be an act of bankruptcy or he or she can sense to sign an authority under section 188 and we'll have a look at that a little bit later within seven days and if there's minutes kept and that sort of thing and there's a meeting chair and it's all in writing well and you know there's a vote of your creditors well so be it, that's an act of bankruptcy. F now we're not going to have a look at g but we are going to have a look at f if at a meeting of his or her creditors so this these are sort of sounding like you're talking formally about being insolvent they are themselves an act of bankruptcy so we've had a meeting of his or her creditors he or she admits that he or she is in is in insolvent circumstances and having it doesn't have to be the entire the entirety of your creditors we can have a look more closely at some of this case law or you've got any questions give us a call but if if you've been in one of these positions where you've had a meeting with your creditors or someone's been in that position with you where they've had a meeting of their creditors and you've you know said that you will pass a resolution well these are all factors that point very very heavily as acts of of acts of bankruptcy so g. g now we have had a look at this if a creditor obtains a final judgment so we don't get a judgment against ralph paligaru for $106,551 we serve him and he doesn't pay he had six months that's that is an act of bankruptcy there and then there can be some exceptions for instance where a notice was served in australia within a fixed time and the debtor does not does not comply with the requirements so the bankruptcy number said ralph you've got to pay $106,551 within 6 months so that's actually very generous it's now as it today today's the 19th of april 2021. the average creditor gets 21 days and after 21 days you have you have committed an act of bankruptcy. so so where the dead or does not comply with the requirements of the notice or satisfy the court that he or she has a counter claim so yes well it's not only that it's a counter claim set off or cross demand equal to or exceeding the amount of the judgment debt as the case may be THAT that he or she could not could not could not have set up in the action or proceedings in which the judgment was obtained so they had a counter claim and but they could not they couldn't set up this counter claim so this is a little bit different and look finally finally we'll have a look at now h. if he or she gives his or her creditors notice that he's about to suspend payments of his or her debts so we've got this situation with mr paligaru and where he's he's given not necessarily every one of his creditors but possibly i can think of i can think of a couple who's given notice and says well i'm not paying because i'm going bankrupt well there you go yeah you've committed an act of bankruptcy just then and there there are a few more of these, and we might have a look at that in a separate video this is obviously a technical space so what i do encourage people to do depending on their circumstances we've got health checks we've got questionnaires you can chat with us on our chat tools in the bottom right corner here of dcpartners.solutions we'd love you to be in contact with us you've got someone that owes you money or you owe them money we can help you on either side the debtors side or the creditor side we can give you advice on these pre-insolvency issues so it's it's really important what you say what you well you can see for yourself you attend a meeting and you pass resolutions you tell our creditors various things then we can talk through with you what some of your options are  ,

so we'll have a look at some of the remaining acts of bankruptcy there are more there are even more and there's plenty of ways there's only 50 ways to leave your lover but i don't know if there's 50 ways that you can go bankrupt but we're going to keep looking and thank you very much for joining in. got any questions, chat with us bottom corner here www.dcpartners.solutions use the chat tool or give us a ring 1300-327123 or you can email me mark@dcpartners.solutions. thanks very much bye

John Mahony – profile

john mahony 1

John Francis Thomas Mahony

Date of NSW Admission11/02/1977
Practising Certificate TypePrincipal of a law practice
Principal Place of PracticeMahony Law
ClassLaw Practice
AddressMACARTHUR POINT BUILDING, SUITE 308, 25 SOLENT CIRCUIT
BAULKHAM HILLS NSW 2153
Postal AddressPO BOX 8318
BAULKHAM HILLS BC NSW 2153
Firm Phone02 8818 9792
Firm Emailjohn@mahonylaw.com.au
Firm Fax02 9680 7429
RegionPARRAMATTA DISTRICT
Emailjohn@mahonylaw.com.au

Linked in profile: http://au.linkedin.com/in/john-mahony-544bba93

Clients & status’

Clients of John Mahony and Mahony Law and their status’ include:

Ralph Paligaru – former owners of 88 Perfection Ave, Stanhope Gardens

Mohan Kumar aka Rajendra Sadashiv Nikalje aka Chhota Rajan – former owner of 632 Old Northern Rd, Dural (ownership severed by Ralph Paligaru under POA).

Craig Matthew Adams

Bargo Development (in liquidation) – dispossessed of 632 Old Northern Rd, Dural

Golden Arrow International (in liquidation) – dispossessed of $16m of land at Warriewood

Disciplinary action

Regrettably, we recently learnt the following finding were made against John Mahony by his peers:

Substance of Conduct Matter:1. Falsely witnessed the signature of his fellow director (and then provided the documents to the lender.
2. Attempted to mislead the Law Society of NSW
3. Failed to pay Counsel’s fees
Finding:Professional Misconduct

Decision:
(1)   The respondent is guilty of professional misconduct;
(2)   That the respondent be reprimanded;
(3)   That the respondent must pay a fine of $4,000.00 within two months of the date of these orders; and
(4)   That the respondent pays the costs of the applicant as agreed or assessed

Source: http://www.disciplinaryregister.justice.nsw.gov.au/olsc/nswdr.nsf/LUComplaintsBySurname/1F755980A3E64A25CA2580A30080ED20?OpenDocument

Judgment:
https://www.caselaw.nsw.gov.au/decision/58660720e4b058596cba3261

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Thanks, Mark Smith, Director

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