This page presents information about individuals and entities recorded in connection with Mr. Tóthfalussy's activities. It is published for the information of creditors, investors, and other affected parties.
The individuals named below have not been charged with or found liable for any wrongdoing in connection with this page, and nothing here should be read as asserting that they have. Each person named is invited to review the information concerning them and to respond. Any factual correction that is provided will be reflected promptly.
Mr. Meija is based in Florida. He has described his role as a salesperson receiving monthly commission on his sales, and is reported to be assisting Mr. Tóthfalussy with a new business model.
According to records available to us, Mr. Meija received payments and commissions from entities linked to Mr. Tóthfalussy during periods in which lenders and investors to those entities have reported unpaid obligations.
Mr. Meija was invited to clarify the basis for these payments and his current role. He has not provided a substantive response. He remains free to do so at any time.
If you are Mr. Meija or represent him and believe any statement above is inaccurate, contact us and it will be corrected.
Mr. Precupescu is a Romanian citizen. In investment materials for Secondlife Electronics Trading LLC circulated between 2022 and 2024, he was described as "Head of E-commerce Sales," and he continued to be described as a "key person" in company materials as recently as late 2024. Publicly available information indicates he is employed as a Physical Medicine and Rehabilitation Physician at Clinica de Recuperare in Sibiu, Romania.
According to records in our possession, Mr. Precupescu received at least EUR 181,179.78 from entities controlled or directed by Mr. Tóthfalussy during 2021 to 2024, a period in which lenders and investors to those entities have reported unpaid obligations.
Mr. Precupescu was invited on more than one occasion to explain the basis for these payments and to provide supporting documentation. He has not provided a substantive response. He remains free to do so at any time, and any factual correction he provides will be reflected here promptly.
If you are Mr. Precupescu or represent him and believe any statement above is inaccurate, contact u and it will be corrected.
This entry records transfers of funds between entities directed by Mr. Tóthfalussy and Ms. Bibok. It is published for the information of creditors and investors. Ms. Bibok has not been charged with or found liable for any wrongdoing, and nothing here should be read as asserting that she has.
According to financial records in our possession, Ms. Bibok received USD 44,133.18 in payments dated between 27 June 2023 and 14 May 2024, and EUR 23,474.74 in payments dated between 18 May 2021 and 27 December 2021, from entities directed by Mr. Tóthfalussy. Over the same periods, lenders and investors to those entities have reported unpaid obligations.
Ms. Bibok was invited to comment on these records and to provide any context she considered relevant. She has not provided a substantive response. She remains free to do so at any time, and any factual correction she provides will be reflected here promptly.
If you are Ms. Bibok or represent her and believe any statement above is inaccurate, contact us and it will be corrected.