Exposing a $100+ MILLION Fraudulent Corporate Takeover

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Published at : August 23, 2021

*PLEASE READ*
*Tangram Payments is owned by Darnell Ponder, Jon Lakatos, and Joseph Daly
*The bank’s lawsuit was filed against Jon Lakatos, Darnell Ponder, Joseph Daly, Michael Carnevale, Tangram Payments, OFI SAAS, Ecommerce SAAS
*Allan Lacoste is not an owner of Tangram Payments and likely left before the formation
*Darnell assigned everything over to Tangram Payments for free

This is a story about alleged fraud, corporate takeover, and an entrepreneur getting frozen out of the business he created with his best man at his wedding.

Electronic Commerce is a company processing billions of dollars in transactions in the payment processing space and this is the story of the current lawsuits.

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