SUBJECT-9129.dossier
·
company
·
status: inactive
NG
subject of file
Nexus Group
Dissolved advertising company
Tracked because Dissolved advertising company · 1 documented connection
Editorial summary · AI-drafted from public records
Social media advertising company co-founded by Herro and Folkman in 2013. Subject of multiple lawsuits. Dissolved.
Facts on record1
Connections mapped1
Sources cited13
Evidence:
1S
Stated vs Revealed
No documented contradictions on file.
Key Connections
founder
Social media advertising company co-founded with Folkman in 2013 in USVI. Multiple lawsuits. AmEx suit for $77K in unpaid bills. Dissolved.
Facts (1)
Data Freshness
Ageing
Last update: 175d ago · Avg age: 4173d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
Partially Corroborated
Nexus Group filed filing with the SEC on 2007-03-23. Accession number: N/A.
All Connections (1)
founder
confirmed
Social media advertising company co-founded with Folkman in 2013 in USVI. Multiple lawsuits. AmEx suit for $77K in unpaid bills. Dissolved.
Sources (13)
2026
UNVERIFIED Research: Nexus Group — USASpending contracts (no results)
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: Nexus Group — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Nexus Group — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Nexus Group — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: Nexus Group — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026-04-23
UNVERIFIED SEARCH_ERROR: Nexus Group not found in opencorporates
claim_flag
Processed
📜 Receipt