2026-06-15Other factsINFERENTIALHerro's business pattern across at least 5 entities (Nexus Group, Pacer Capital, Subify, Dough Finance, World Liberty Financial) is consistent with a deliberate strategy of venture launch, capital extraction, legal…
2026-04-15TransactionsINFERENTIALIf the Dough Finance civil fraud trial (Lopez v. Herro, April 2026) produces discovery that Axiom Management Group's WLF revenue share was used to compensate Herro for work on the Dough Finance codebase that was…
2026-01-01Stated positionsINFERENTIALThe timeline of Herro's business ventures (Nexus Group defunct by 2015, Pacer Capital defunct by 2018, Subify canceled by 2023, Dough Finance hacked and inactive by July 2024, WLF launched September 2024) is consistent…
2025-07-03Other factsSECONDARYChase Herro filed filing with the SEC on 2025-07-03. Accession number: N/A.
2025-06-15Other factsINFERENTIALThe Lopez v. Herro civil lawsuit (S.D. Fla., filed Jan 2025) likely involves discovery of Herro's and Folkman's internal communications with the Dough Finance development team (Lojnita, Purnavel), which may include…
2025-06-15TransactionsINFERENTIALThe Lopez v. Herro civil lawsuit potentially creates a documented record in federal court of Herro's business practices — including depositions, internal communications, and financial records — that would be admissible…
2024-10-15Other factsINFERENTIALWC Digital Fi LLC (Steve Witkoff affiliate) receives 12.5% of WLF net revenue through its 50% allocation of Axiom Management Group's 25% share, creating a second financial pipeline from potential UAE stablecoin…
2024-07-15Other factsINFERENTIALThe Dough Finance flash loan attack (July 2024) occurred approximately 9 months after Herro and Folkman were first connected to the Trump family (via Steve Witkoff, ~December 2023), creating a window where the Trump…
2024-06-15VotesINFERENTIALThe Dough Finance governance vote (99.5% support for full investor reimbursement) was not honored, with only ~$281K of $2.1M recovered, and $180K distributed to select recipients. This pattern of selective or…
