This Memorandum of Understanding executed on April 26, 2023, between Anthony Curtis and the investor states the $20k I wired to Anthony would be entered into a proprietary program (STING ACCOUNT) but never occurred. Instead, according to Anthony on a phone call, August 24, 2023, while in Puerta Vallarta, Mexico, a day before his vow renewal and 20th wedding anniversary, he stated he used $10,000 of these funds to pay off another investor named Mindy and used the remaining $10,000 for his personal expenditures. It was later discovered in an investigation by the Alabama Securities Commission that Anthony never put the funds into any investments yet used the funds for Business Makeover's business account overdraft, personal expenses and to pay third parties. He and Business Makeover, LLC committed financial, investment, and securities fraud. This was also an act of theft by deception. Facing a criminal indictment, Anthony worked out an agreement with the Alabama Securities Commission and was issued a Consent Order and Cease and Desist Letter and ordered to return the $20k to the investor. (See Civil Actions BMLLC tab for more details).

This Equity Interest Agreement executed on April 26, 2023, between Anthony Curtis and I states it would be activated 30 days after the date of the Memorandum of Understanding agreement (April 26,2023) if cancelled due to lack of performance on the terms within the MOU Agreement. According to Anthony on a phone call August 24, 2023, while in Puerta Vallarta, Jalisco, Mexico for his 20th wedding anniversary and celebration, he calls me revealing that these documents were falsely created and used as a deceptive strategy to get me to invest into his fraudulent scheme to defraud me out of money.