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Exponential Wealth Is Sued For Coin Sales Fraud and Must Produce Bank Statements Jan 21

By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Jan 4 –  David Fields sued Exponential Wealth for defrauding him into purchasing $1.4 million in rare coins.     

      On January 4, U.S. District Court for the Southern District of New York  Magistrate Judge Sarah L. Cave held a proceeding. Inner City Press covered it. 

  Judge Cave chided the defendants for not having produced their corporate bank statements, and asked them to review two personal bank statements to see if they reflect any transactions with Exponential Wealth and produce them by January 21.

The case is  Field v. Exponential Wealth Inc. et al., 21-cv-1990 (Koeltl / Cave) 

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