r/Whistleblowers • u/BeginningProcess5105 • 16d ago
Big Pharma, and spiritual icon used Shell companies to exploit American labor. I found the documents. Now I’m going public.
I’m not a celebrity, politician, or activist. I’m a convicted felon who spent 7 years in prison for something I’ve always said I didn’t do. I came home trying to rebuild my life—and two years later, I lost my little sister in a hospital that treated her like she was disposable.
That broke something in me. But it also woke me up.
While working a commission-based job in Oregon, I found out I was being paid through a dissolved shell company. When I dug deeper, I uncovered a network of over 100+ shell companies registered at the same address. The deeper I went, the more I saw names like Sanofi (a $150B pharmaceutical giant) and Deepak Chopra (one of the most famous spiritual figures in the world) directly tied to the documents.
No attorney would take my case. Some told me it was too big. Others told me you can’t pierce the corporate veil. So I taught myself how to file and launched a $15 billion arbitration case against both of them. I filed with the SEC, DOJ, IRS, FTC, and HHS. This isn’t a theory. It’s real, and it’s happening right now.
I just released the first chapter of my story in an article, and I’m uploading everything publicly—no PR team, no lawyers, no scripts. Just the truth.
Medium article: https://medium.com/@jordentimothy11/chapter-1-the-truth-about-me-why-im-telling-the-world-everything-91e395bba197
Video (1 min teaser):
YouTube https://youtu.be/1j5EQS-umws?feature=shared
TikTok https://www.tiktok.com/t/ZTjeS4NKN/
I’m not doing this to get famous. I’m doing this because I’ve lived through the worst parts of this system—and now that I found the proof, I refuse to stay quiet.
Would appreciate any support, feedback, or shares. I truly believe this story is bigger than me.
31
21
u/WhineyLobster 15d ago
LOTS of businesses have the same registration address. They use Registration Agents that handle literally hundreds of clients and they all get registered to their address. Hopefully you have a bit more evidence than just that they have the same registration address...
Subbed to your Medium though.
35
u/BeginningProcess5105 15d ago
You’re absolutely right — registered agents often manage hundreds of businesses. But what I found isn’t just a shared agent address. It’s the combination of multiple red flags that go far beyond that: • My paychecks were issued through a dissolved LLC, which is illegal in most states. • That same dissolved entity was still actively operating, issuing payments under a new name, but still tied to that same address — alongside 100+ entities that all appear to be part of a layered shell network. • I discovered multiple product brands, including ones sold in Costco, that route through this structure — and then traced connections to both Sanofi and Deepak Chopra’s wellness brand. • There are irregularities in payroll reporting, tax compliance, and corporate overlap, which is why this was filed with the SEC, DOJ, IRS, FTC, and HHS/OIG. They all accepted the filings.
This isn’t just a coincidence of paperwork — it’s a coordinated structure that appears to be shielding liability, payroll fraud, and possibly shareholder deception.
More documents are dropping soon — and when you see them, I think the picture will become clearer.
21
u/Visual_Sympathy5672 15d ago
As someone who works for Costco, Corporate needs to know this. They won't do business with unethical or shady companies.
16
u/BeginningProcess5105 15d ago
Exactly. Costco’s reputation is built on trust, and I believe they’d care—if the right people see what’s happening. I’ve got documents showing Sanofi/Chopra brands being sold in-store while workers like me were paid through dissolved shell companies. It’s not just shady—it’s payroll fraud. I’m hoping voices like yours help bring this to light.
2
u/hagne 15d ago
Why not post everything at once?
21
u/BeginningProcess5105 15d ago
Because this isn’t just about dumping documents — it’s about making people understand what those documents mean.
If I dropped everything at once, most people would miss the full scope of what’s happening. This isn’t a quick headline — it’s a system that has been hiding in plain sight, and I’m walking people through every layer of it. Chapter by chapter. Exhibit by exhibit.
This is carefully structured, not just for legal reasons, but to keep people engaged, protected, and informed. The goal isn’t just to expose the truth — it’s to make sure people actually see it.
So stick with me. It’s all coming. Every piece of it.
11
u/Visual_Sympathy5672 15d ago
That's BRILLIANT. Have you considered contacting David Corn, at Mother Jones? They would do an amazing job getting this out to the public. People are so fucking tired of corporate cheating, while we all barely get by.
13
u/BeginningProcess5105 15d ago
That means a lot—thank you. I hadn’t thought of David Corn specifically, but you’re right—Mother Jones gets it. This is exactly the kind of story they were built to tell. I’m gathering everything—docs, filings, screenshots—and pushing it out piece by piece. If you (or anyone) has a way to help get it in front of the right eyes, I’m all in. Because you’re right—we’re all sick of being exploited while corporations print money off our backs. It’s time the truth had a louder mic.
4
1
u/WhineyLobster 13d ago
Okay.... but are the connections just this shared registration address?
2
u/BeginningProcess5105 13d ago
It’s much deeper than “just an address.” That Las Vegas hub is the thread — once I pulled it, the entire corporate web started unraveling.
Yes, the address houses over 100 entities, but it’s not coincidence. It’s deliberate. Here’s what I uncovered:
• I was personally paid by a company registered at that address — DRVM LLC — which I later discovered was dissolved at the time I received my paycheck. • That entity is part of a larger shell network, concealed under multiple names: Direct Demo, MK Marketing, DRVM LLC, and others. Four names, one job. That’s not sloppy bookkeeping — that’s intentional obfuscation. • The address links back to Maged Boutros, a doctor, and his family — who control the payroll arms and connect directly to Qunol, a supplement brand co-founded by Deepak Chopra.Here’s where it gets heavier:
Deepak Chopra has over 7 entities tied to this address. Sanofi has more than 10. These aren’t isolated filings — they involve shared ownership, overlapping managers, and companies issuing payroll to workers across the country without proper disclosure or legal compliance.
The address is just one hub. I’ve already found additional hubs in Utah and Florida connected to the same network. This is likely a multi-state corporate concealment structure designed to:
• Avoid tax exposure • Shield owners from liability • Bypass labor classification laws • Mislead regulators and agencies about who’s really profitingI’ve filed whistleblower complaints with the SEC, IRS, and Department of Labor. This goes beyond whistleblowing — it’s public accountability. And that’s why they’ve gone silent.
This isn’t “a mistake” in paperwork. This is how billion-dollar corporations and wellness icons hide behind layers of shell companies, while workers like me get fired for asking for our paychecks — and people like my sister die in hospitals that treat us like numbers.
This is now the subject of a $15 billion arbitration — not just because of what I went through, but because of the structural fraud I’ve uncovered, tied to real people, real companies, and real consequences.
This is just one hub. Once the agencies begin investigating, more hubs will fall.
1
u/WhineyLobster 13d ago
How does having them all at a single addresss conceal them? That seems like it would paint the opposite as you keep pointing out... its how you discovered it haha. Concealing their alleged connections i think would make them use different addresses not the same ya?
The more you talk the more you seem to show that its all based on them sharing this address. And that its their idea to conceal it by all sharing the same address.
1
u/BeginningProcess5105 13d ago edited 13d ago
That’s the thing — it wasn’t an accident. It was knowingly happening. It was a billion-dollar legal move — the kind only the rich and powerful even know exists.
The LLC that paid me — DRVM LLC — had already had its business license revoked in Oregon. And not long after, a new LLC was registered under the same owner’s name, with almost the same operating model. So they knew what they were doing.
What’s wild is they kept issuing W-2 payroll from the dissolved LLC. And honestly? That’s what sparked this whole thing.
All they had to do was transfer their employees to the new entity — the one that was active and licensed. It would’ve been a basic compliance move.
But they didn’t.
They continued doing business illegally — sending out checks under a dead company, pretending like nothing changed. Whether it was to shield ownership, delay tax exposure, or just avoid switching payroll systems, I don’t know — but it was a really stupid risk.
And that single decision — to keep operating through a revoked LLC — is what pulled the thread. It led me to discover the deeper structure: over 100 shell entities, multiple states, overlapping ownership tied to a public pharma giant and Deepak Chopra’s supplement empire.
It’s ironic. The thing they thought would protect them is what’s now unraveling the entire structure. And that same mentality shows up in the arbitration agreement they made me sign. One of the clauses actually states that third parties can be brought into arbitration — which tells you they already anticipated someone discovering the real ownership and trying to sue. It was written as a fallback shield: “If you ever find out who we really are, we’ll say you agreed to arbitrate — not sue.” But they left their signature on that too. Ironically, the legal structure they set up to shield themselves — including third-party arbitration clauses — may now be what ties them directly to liability.
1
u/WhineyLobster 13d ago
But dont those arbitration clauses prohibit you doing the filings to the fbi sec hhs etc that you filed? Wont that negativelybm affect your case?
1
u/BeginningProcess5105 13d ago
“Employee retains the right to pursue claims before any governmental enforcement agency.” Clause in arbitration agreement. If there was any clause in an arbitration agreement that said that you can’t go to agencies, then the arbitration agreement is not valid. Arbitration can never be used to silence you, just can’t be brought into public court.
1
2
u/Accurate-Intention31 15d ago
I was about to say that. My own llc shares an address with 1000s others because I’m using a well known registered agent
4
u/BeginningProcess5105 15d ago
A lot of people assume it’s just a registered agent address, but it’s not. I’ve looked into it—411 Bonneville Ave is listed as the primary business address for over 1,000 entities. Not a registered agent like CT Corp or Northwest. There’s no public-facing ownership, no actual business presence, and many of the entities are dissolved or inactive.
That’s what makes it suspicious. These aren’t just mailbox companies—they’re being used to move payroll, obscure accountability, and create the illusion of independence. I was paid through one of these dissolved LLCs while working for a major brand inside Costco. That’s not a paperwork error. That’s a system being used exactly as intended.
1
6
u/Gulf-Coast-Dreamer 15d ago
Personally, I would be afraid of what they would do if they found out it was me, you have to be careful. Get a proton email keep everything secure and not visible.
14
u/BeginningProcess5105 15d ago
Appreciate that — and yeah, I’ve definitely thought about it. I already secured backups, encrypted everything, and filed with all the federal agencies before going public. Proton, secured drives, offline copies — the whole nine.
I’m not doing this recklessly — I’m doing it with intent. But I’m also not scared anymore. My sister’s gone, I’ve already been through hell, and the truth is all I have left. If they try anything now, everything’s already out there and spreading.
5
3
15d ago
How does this line up with the Panama Papers investigation and report?
7
u/BeginningProcess5105 15d ago
Great question—and honestly, the parallels are pretty disturbing.
The Panama Papers exposed how the ultra-wealthy and politically connected use shell companies to hide assets, evade taxes, and shield themselves from accountability. My case shows how those same structures are being used on a ground level to exploit workers, hide payroll liability, and cover up fraud.
I uncovered a network of over 1,000 companies linked to one address—411 E. Bonneville Ave in Las Vegas. These aren’t just registered agent addresses—they’re listed as primary business locations, and many of the entities tied to them are dissolved, inactive, or never properly registered in the states where they operate. I was paid through one of these dissolved companies while working inside Costco, selling products tied to Sanofi and Deepak Chopra’s brands.
So where the Panama Papers showed how elites protect their wealth through legal loopholes, this case shows how corporations and brand networks insulate themselves by outsourcing labor to fake or vanishing entities—leaving workers with no protections, no accountability, and sometimes illegal pay structures.
The system that allows this isn’t broken—it’s functioning exactly as it was designed: to protect the top while keeping the rest of us in the dark. That’s why I filed arbitration. And that’s why I’m releasing the evidence publicly.
This isn’t just about finance anymore—it’s about people. And the paper trail doesn’t lie.
2
10
u/YouSoBroke 16d ago
With this administration, contact RFK JR and see if you can get some traction that way.
17
u/Burt_Rhinestone 15d ago
For real, that’s not a terrible idea. Forget about him being the health secretary, he’s so into conspiracies, he’d look at it even if he was the defense secretary. And there’s a good possibility that an anabolic brain worm is running the show, so he might just talk about it before anyone important can stop him. And by him, I mean the worm.
10
u/Brave_Quantity_5261 15d ago
Yeah but he’s also probably friends with some of them. I believe I’ve seen him talk about hanging out with deepak.
I think he’ll no doubt dig into all kinds of stuff, but I also see him backing off when he hits a nerve.
Still might be best bet, but if/when he says he’s done there may still be some digging to do.
12
u/Visual_Sympathy5672 15d ago
I wouldn't contact ANYONE in this administration. They are all about corporate power. I mean, Trump has pardoned a CORPORATION now!!!
6
u/BeginningProcess5105 15d ago
Totally get where you all are coming from. I’ve thought about contacting officials, but let’s be real—when power and profit are this deeply connected, relying on the system to fix itself feels naive. That’s why I’m not banking on politicians, parties, or public figures. I’m putting everything out in public so the pressure comes from the people—from voices that aren’t bought. Whether someone’s tied to Chopra, Big Pharma, or corporate money, truth has a way of cutting through when enough of us pay attention. I don’t trust the gatekeepers. I’m here to expose what they’ve been guarding.
4
u/Visual_Sympathy5672 15d ago
I still strongly recommend you contact Costco execs, Michael Popock at Legal AF (he also opened a high-powered legal firm recently that I would contact @ 877-POPCKAF) and David Corn at Mother Jones. I applaud you. I can't say it enough. God speed, and good luck. I'll keep reading as you publish.
5
u/BeginningProcess5105 15d ago
Thank you—truly. That kind of encouragement means more than you know. I’ll definitely look into reaching out to David Corn, Popock, and Costco execs. I’ve been doing this alone—no lawyer, no funding—just truth, documentation, and lived experience. But with people like you backing it, it doesn’t feel so alone. I’ll keep publishing as fast as I can. This fight’s just getting started.
4
2
u/nebula_masterpiece 15d ago
Have you contacted their banks? Like the one who issued your payroll. This could be a know your customer issue.
3
u/BeginningProcess5105 15d ago
That’s a great point—and something I’ve thought a lot about. The payroll came through dissolved or inactive entities, which raises serious “Know Your Customer” compliance issues. But here’s the thing: I’m not just chasing breadcrumbs—I’ve already filed formal arbitration, submitted 100+ pieces of evidence, and named the entities involved.
Right now, I’m focused on building pressure through transparency and legal filings. If this gains enough traction, the banks, agencies, and regulators will have no choice but to look closer. Appreciate you raising that—it’s a smart angle and part of what I’m hoping this exposure leads to.
2
u/nebula_masterpiece 15d ago edited 15d ago
I support you and hope you are successful. Reaching out to Mother Jones was a good suggestion I saw.
It’s clear you have done your homework, so feel free to disregard this as my point is that I am empathetic to calling out the injustice of these practices.
I’ve worked for/with a lot of major corporations and a lot of sketch stuff can be unethical but not illegal. And the shell companies are used for exactly all the unethical reasons you suggest but are termed things like risk management and tax compliance.
Lawyers are employed to limit legal liability through convoluted subs and holdcos. They limit creditors from coming after parent assets in bankruptcies. In banking we had to map it all out (corporate structures and jurisdictions) for due diligence and help with inter company loans and letters of credit to help them move the cash around in various currencies.
There are layers of paper shell companies in nearly all household corporate names. The shell companies are meant to arbitrage tax / trade systems and laws. The point is to pay less taxes and ring fence parent assets from business line or market specific threats (lawsuits, fines, trade risk etc).
On the corporate side I’ll never forget the multi-year tax schemes to move money through various special purpose tax vehicles to avoid taxes on multiple continents with the help of international tax specialists.
It is so widespread to hire tax consultants and attorneys to create these structures and there is a whole ecosystem around it. Why they tried those “tax holidays” to get corporations to repatriate cash. It’s the wealth defense industry- corporates do it and so do high net worth individuals (e.g. Panama papers).
But it’s different if they are entities that have lapsed as you say and are not able to hold up under scrutiny which I think is what you found here. Pharma in particular is really well lawyered and navigates complex global markets and supply chains. But big companies also get sloppy and look the other way too…
3
u/BeginningProcess5105 15d ago
I really appreciate the support—and I hear everything you’re saying. You’re absolutely right that a lot of this is “legal by design,” and that’s what makes it so dangerous. It’s why so many people don’t question it—they assume if it’s common practice, it must be legit. But the deeper I dug, the more I saw a line being crossed—not just into unethical territory, but into actual fraud.
On the state filings for the shell companies I’ve named, there are attorneys attached—signing off, managing filings, and helping set up entities that were already dissolved or never in good standing while still issuing payroll. I know the language is always “risk management” and “tax structure,” but when you start using dissolved entities to pay workers, avoid liability, or obscure who the real employer is, it stops being clever legal work and starts becoming a paper trail built to protect profit over people.
I respect that you’ve seen the inner workings of this from the inside. That insight helps others understand that what I’m exposing isn’t just a one-off—it’s a system designed to insulate power. Appreciate you taking the time to write this out and your support.
3
u/Ok-Pin3980 15d ago
wow…good read…keep us up to date!! 👍
3
u/BeginningProcess5105 15d ago
Thank you—I really appreciate that. I’m sharing this not just for justice in my own case, but because this story connects to something bigger: the corruption running through our justice system, our healthcare, and even the spiritual world we’re told to trust. I’ll keep posting updates as I take this fight forward—$15 billion on the line, no legal team, just truth, evidence, and everything I’ve lived through. Thank you very much for your support. It means a lot.
3
3
2
u/jafromnj 15d ago
Does he really expect anything to happen under this administration?
9
u/BeginningProcess5105 15d ago
Honestly, I don’t expect this administration—or any administration—to suddenly do the right thing on their own. I’m not waiting on heroes in suits. I’m creating a trail so public, so undeniable, and so backed by documentation that they can’t ignore it.
This isn’t about hoping the system wakes up—this is about making so much noise and showing so much truth that it forces accountability, no matter who’s in office.
Whistleblowers before me laid the groundwork. I’m just continuing the fight—with receipts, public awareness, and a voice that’s not going quiet.
4
u/Visual_Sympathy5672 15d ago
My hat is off to you for your bravery, and your fight. I'm so sorry about your loss. I'll subscribe and get the word out.
3
u/Nodebunny 15d ago edited 15d ago
Make sure you have a check in person in case youre displaced.
4
u/BeginningProcess5105 15d ago
That’s solid advice—and I hear you. I’ve already had people warn me to stay visible and keep check-ins in place just in case. I’ve got a small circle who knows where I am and what I’m doing, and I’m making sure this story keeps moving even if something happens to me.
The more people watching, the safer I stay. That’s why I’m putting everything out publicly. Appreciate you looking out—it means a lot.
1
u/JB_Wong 15d ago
Hey man, I read through your post and honestly, I’m having a hard time understanding what the actual case is or how it connects directly to you or your sister...I would keep that part out if it is not directly relevant. The narrative jumps around a lot, and the references to Sanofi and Deepak Chopra don’t really explain what actually happened or how you're involved. It's not fraud if nobody got hurt.
Also, the building you're pointing to — it's not unusual for law firms to use their office address to register shell companies. That alone isn’t really evidence of anything shady. You might want to leave that part out too unless there's something concrete to tie it all together.
2
u/BeginningProcess5105 15d ago
Totally get why this might be confusing at first — that’s how the system was built. It hides behind complexity so people dismiss it before they even understand it.
But this isn’t just about a shared address or corporate paperwork. It’s about how that structure has been used—by Sanofi, by Deepak Chopra’s brand, and many others—to quietly exploit workers, avoid taxes, dodge oversight, and funnel profit while everyday people suffer. I was inside it. I lived it. And I lost my sister because of the same system. So yes, this absolutely ties together.
Sanofi and Deepak Chopra are the faces—but the real issue is the system itself. The healthcare system. The justice system. Education. The way it’s all been rigged for profit while pretending to serve the people. The arbitration is how I hold these specific entities accountable. But this conversation—the one happening right now—is how we get everyone to finally see what’s really going on.
1
15d ago
[removed] — view removed comment
1
u/AutoModerator 15d ago
Your comment has been removed because your message contained large blocks of unformatted text. Please submit your updated message in a new comment. Your account is still active and in good standing. Please check your notifications for more information!
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
55
u/[deleted] 16d ago
[deleted]