Evidence record 4 of 13

Broza commingled company money in his personal checking account.

Investment and business money for Laguna Labs, XR Foundation, MetaConstruct, and The Nexus was deposited into Broza’s personal checking account while partners were denied complete books and access.

Source records

This page reproduces and links the records supporting the statement above. The filed complaint provides the complete case narrative and cause-of-action allegations.