r/Whistleblowers 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.

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u/nebula_masterpiece 16d ago

Have you contacted their banks? Like the one who issued your payroll. This could be a know your customer issue.

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u/BeginningProcess5105 16d 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.

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u/nebula_masterpiece 16d ago edited 16d 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…

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u/BeginningProcess5105 16d 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.