LegalEagle and Wendover Productions actually beat them to the punch (Nebula) on this. They filed on 29th December 2024, a whole 4 days earlier.

And since the US courts charge money to get these documents, I downloaded a copy of the complaint earlier on my PACER account so anyone who’s interested can read it without incurring the stupid fees. Enjoy

Edit: Devin Stone (the host of LegalEagle) is actually a lawyer on this case. His name and his law firm are listed as a lawyer for the plaintiff on the complaint.

If you haven’t seen it yet, check out this investigation on Honey (20 minutes, Part 1):

https://m.youtube.com/watch?v=vc4yL3YTwWk

It’s fascinating stuff. Open fraud.

I can’t speak for formal legal matters (I am assuming such scams are nominally legal in the US), but it goes to show that senior PayPal executives are basically criminals. There is no way they didn’t know about this.

In a short 10-15 years we will see a resolution to this case and be able to have closure. A blink of a eye.