Record-linked conduct
- acquired Talentcrowd with knowledge of the pending theft litigation and retained the original principals. ¶¶87–101
- "continues to exploit" the stolen database, pled as ongoing post-petition violations. ¶¶432–438
Accountability dossier
GBQ Partners LLC
Ohio accounting/advisory firm; acquired Talentcrowd ~Feb. 2025.
Successor participantFocused record proof
Documents naming, authorizing, contradicting, or materially affecting this role
No focused appendix or docket clip is currently mapped to this dossier. Use the full filing links and paragraph citations below.
Full filing proof
Complete documents tied to this dossier
This dossier currently relies on the cited filing passages and any focused proof clips shown above.
Pleaded predicate categories
Complaint categories that directly name this actor
States the Jan. 2022 mass download of a proprietary 2.5M-record database (3,784 files by one defendant; a full Zoho Recruit dump by another), corroborated by Google admin audit logs showing thousands of administrative actions. ¶¶501–504
States promotional and transactional laundering — wires from the fraudulent account to fund operations using stolen secrets, and >$10,000 transactions in criminally-derived funds to attorneys and others. ¶¶325–331
Scheme map