49% minority member of TopDevz; owner/controller of Porter Consulting, Mason Building & Design, and other entities.
Principal organizer
Primary cite: ¶¶37–41
Record-linked conduct
embezzled $750,000 from Porter Consulting via three 2017 bank wires, then called it his "personal investment" to obtain his 49% stake. ¶¶214–224
obtained a $328,300 PPP loan for Porter and laundered $37,240 of it through Mason into TopDevz as a "capital call." ¶¶237–246
gave false sworn testimony ("I put in 100% of the capital"), producing Interim Order No. 4 granting him 95.308% and "managing member" status. ¶¶256,261
Attorney (Purdy & Bailey, LLP); counsel for the Talentcrowd group.
Post-theft legal support
Primary cite: ¶¶73–77
Record-linked conduct
told the court (Feb. 2, 2023) there was "no evidence" trade secrets had been transferred to Talentcrowd, "despite overwhelming evidence to the contrary." ¶76
continued representation after repeated notices of the underlying conduct. ¶76
received $4,135+ from the account plus Talentcrowd fees. ¶77
The company at the center of the case (formed May 9, 2017).
Nominal defendant
Primary cite: ¶¶115–119
Record-linked conduct
Named as a nominal defendant — the company whose control sits at the center of the case and whose authority chain is mapped through the record. ¶¶115–119
Direct filing proof
This dossier currently relies on the cited filing passages and any focused proof clips below.
Identified in filings as having coordinated with Davis to pressure Rajaee during the bankruptcy; held Rajaee’s power of attorney over the Davis litigation; later arrested in Kenya for a gold fraud.
Associated actor
Primary cite: Bankr. Doc 210
Record-linked conduct
Per a sworn bankruptcy filing, took 100% power of attorney over Rajaee’s litigation (June 23, 2022) and cut him off from his own counsel. Doc 210 ¶8
Arrested in Kenya and charged with defrauding a businessman of $1,271,200.74 in a fake gold deal (public reporting). News · Doc 210 ¶10
Direct filing proof
This dossier currently relies on the cited filing passages and any focused proof clips below.
Identified in filings as having coordinated with Davis to pressure Rajaee; presented as an "international attorney" / "Lord"; per a sworn filing, is neither.
Associated actor
Primary cite: Bankr. Doc 210; UK SRA
Record-linked conduct
Per Rajaee’s sworn declaration, posed as an "international attorney," "organized crime fighter," and "Lord" and was retained via Astute Dynamic, Ltd. Doc 210 ¶7
Sworn statement that he "is not an attorney or a Lord" and obtained ~$2M while "posing as an attorney." Doc 210 ¶9
Subject of an open UK Solicitors Regulation Authority case (RGC-000132373) — the proceeding that can bar him from working in/with a law firm. UK SRA
Direct filing proof
This dossier currently relies on the cited filing passages and any focused proof clips below.
signed the ECF 124 motion asking the Bankruptcy Court to approve four settlements and the trustee's execution of the TopDevz Unanimous Written Consent. Bankr. ECF 124, pp. 1-2, 29
trustee-counsel fee applications record calls and emails with Hays and Carpenter about resolution options, dismissal, and related state-court matters. Consolidated Appendix Ex. 90, Bates 3052-3054, 3155-3156, 3198-3199
signed the ECF 288 sale motion proposing a $100,000 sale of the defensive appellate rights and TopDevz interest to Davis and TopDevz. Bankr. ECF 288, pp. 1, 4-8, 31
signed the October 15, 2024 TopDevz Unanimous Written Consent solely in his capacity as Chapter 7 trustee; the instrument states its signers constitute all TopDevz members. Bankr. ECF 124, pp. 47-48
proposed abandoning the defensive appellate rights and TopDevz interest, listing the property at $0.00. Bankr. ECF 197, pp. 1, 4-6
later proposed selling those assets to Davis and TopDevz for $100,000 after their joint opposition to abandonment. Bankr. ECF 211, pp. 1-5; ECF 288, pp. 1, 4-8
