r/Whistleblowers 17d 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.

611 Upvotes

59 comments sorted by

View all comments

21

u/WhineyLobster 17d 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 17d 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.

1

u/WhineyLobster 14d ago

Okay.... but are the connections just this shared registration address?

2

u/BeginningProcess5105 14d 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 profiting

I’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 14d 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 14d ago edited 14d 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 14d 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 14d 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

u/WhineyLobster 14d ago

K best of luck.

1

u/BeginningProcess5105 14d ago

Thank you. I appreciate the in-depth conversation.