- 5 weeks ago
Exposure rights all wrongdoing
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00:00Pinnacle One Capital Group, filed with Florida SOS May 3rd, 2024, includes members SM Investments, LLC, Sean Thomas, Vult Capital,
00:12LLC, Patrick Vultipedi, JD Two Holdings, LLC, Jesse DeLillo.
00:2012 Days Later, May 15th, 2024, Pinnacle Members Add Justin Godur as the 4th Equal Member.
00:29June 3rd, 2024, Justin Godur forms and files GSJ Capital, LLC, for the purpose of hiding his name from investors,
00:41filed with the same address, the office, shared by all four members, their companies, listed business address for said companies,
00:49and to commit fraud.
00:51On the same day GSJ Capital, LLC, is formed, Pinnacle One Capital Management, LLC, is formed, owned by Pinnacle One
01:02Capital Group, LLC, and lists Justin Godur as the registered agent.
01:07Also, on the same day, Pinnacle One Equity Fund One, LLC, is formed, owned by Pinnacle One Capital Management, LLC,
01:18and also lists Justin Godur as the registered agent.
01:22Justin, Justin, Jesse, Pat, Sean, would go on to form more entities on August 15th, 2024, in Delaware, same entities
01:34also registered as foreign companies with Florida SOS, August 19th, 2024, to include
01:42Pinnacle One, Pinnacle One Management, LLC, owned by Pinnacle One Capital Group, LLC, Pinnacle One Equity Fund, LLC, owned by
01:55Pinnacle One Management, LLC, and Pinnacle One Income Fund, LLC, owned by Pinnacle One Capital Group, LLC.
02:07These three entities would tie in to defrauding investors, as you will see.
02:13But first, all entities were created by Wallace Glossy, indicating and confirming multiple meetings, arrangements, and efforts were placed into
02:24orchestrating an elaborate network of entities by the members who the entities are of.
02:29Also important to understand further, EquiCaps, LLC, was formed May 3, 2023.
02:37By Morris, Justin, and Jason Godur, later dissolved on 2-9-20-24, following the theft of over $800,000
02:48within the three months prior from Justin Godur and company Capital Max, LLC,
02:55as of current from a recent name change at the time, according to date 1-12-24, earlier name Q7
03:04Capital Group, LLC, at the same time of the name change, also removing Morris and Jason Godur from the entity.
03:14The same EquiCaps was revived again June 16, 2025, with Anna DeFrank and Morris Godur.
03:24The same two people named alongside Justin Godur in four fraud lawsuits and one civil RICO lawsuit.
03:32The same Anna who's friends with Jesse DeLillo.
03:36Jesse brought Anna into work with Capital Max, Pinnacle Companies, and other entities within the scheme for the use of
03:44her professional real estate licenses.
03:47The same Anna on EquiCaps, LLC, appears with Morris Godur that was earlier stated revived June 16, 2025,
03:57after known fraud of multi-million dollars was taking place in benefits of stolen money were received and benefited by
04:06not only Anna, but Jaime Godur.
04:09Luxury hotels, high-end dinners, private jets, shopping sprees.
04:15The same Anna mentioned on LinkedIn as the Director of Real Estate for Capital Max, LLC, and Real Estate Consultant
04:23for Q7 Capital, LLC.
04:25Morris Jaime Company, owned and operated by no other than Morris Jaime Godur.
04:33Jesse DeLillo, member of Pinnacle, disclosed and shared publicly with Justin Godur, February 2024,
04:41prior significant issues with investors, investments, and banks blacklisting him for no repayments of amounts greater than $700,000.
04:51License filed in September of 2024, against Jesse, for Midland Credit Management, include credit and repayment issues.
05:02Patrick Voltapetti, member of Pinnacle, disclosed and shared publicly with Justin Godur his prior involvement with Grant Cardone and Cardone
05:11Capital,
05:12as Grant Cardone's main capital raiser, claiming to be the sole reason behind Grant's first $1 billion of net worth.
05:20Pat, also discussed inner workings of Grant Cardone's operations, exactly how to prop up numbers and set up the guaranteed
05:29exit,
05:30which is critical on first deals for high returns so investors keep investing and returning to their investment within the
05:38fund.
05:38Reputation mattered more than anything, as this was the biggest concern for Pinnacle, and its members.
05:46So much so, that investors were misled, NDAs signed, covering fraud, and lawsuits filed, deflecting the focus off Pinnacle.
05:55The same concern for reputation for Sean Thomas, and other Pinnacle members, including Justin,
06:03to discuss how to set up payments in between companies to keep hidden from investors the full relationship,
06:10personally and professionally, between Capital Max, Pinnacle, Justin, Sean, Jesse, and Patrick.
06:20Discussed 1099 vs. Employee vs. Consultant.
06:24Concerned about, if one of our investors finds this out, it will look shady.
06:29The same concern for reputation prompting Jesse to demand Justin,
06:34remove Pinnacle and its members from the Capital Max LLC socials,
06:39to create a publicly perceived separation,
06:42while in fact, Jesse and Patrick were not only being paid as employees of Capital Max LLC,
06:49but were also receiving personal monetary benefits from Justin and Capital Max LLC as well.
06:56While Pinnacle was also paying Capital Max LLC money to provide loans for their projects,
07:04while Capital Max LLC was operating with no lending license.
07:09This was known by all members of Pinnacle at the time.
07:14Capital Max LLC, the same entity currently named in four fraud lawsuits,
07:19employment lawsuits from others non-named here, and individuals outside of this scope.
07:25Multiple failure to pay lawsuits,
07:28and three different business properties failure to pay,
07:32resulting in lawsuits of the very office space that Pinnacle and Capital Max shared.
07:37Capital Max LLC,
07:39the same company whose sole owner, Justin Godur,
07:43arrested by the FBI for defrauding investors,
07:46money laundering,
07:47and stealing millions and millions of dollars from investors as early as 2023,
07:54and who is also named as the registered agent on and a member of Pinnacle Companies,
08:00Funds and Management LLCs,
08:02ingrained,
08:03entrenched,
08:05friends,
08:06and business partners.
08:07Justin for the same person who Pinnacle members Jesse DeLillo and Patrick Voltappetti
08:14personally and professionally have benefited from.
08:18Personally,
08:19Jesse and Patrick each receiving $50,000 of stolen investor money from Justin.
08:27Apartments and furniture also paid for by Justin.
08:31Professionally,
08:32Jesse and Patrick receiving salary payments from Capital Max,
08:37shared office space with Justin Morris Q7 Capital LLC, Capital Max LLC,
08:43and utilizing the Ramp credit card for meals and entertainment of high value,
08:50all of which was never paid back to Ramp.
08:53Pinnacle members had the same concern for reputation first.
08:57So much so that in July 2024,
09:01Pinnacle investors were misled by Pinnacle members,
09:04Jesse,
09:05Pat,
09:06Justin,
09:07Sean,
09:08stating where it was discussed the concern for reputation by Jesse that Pinnacle was taking a higher risk,
09:15much higher risk,
09:16and the absolute need for a guaranteed exit,
09:19similar to what Pat had earlier suggested,
09:22was required on projects to entice further investment.
09:27While at the same time,
09:29they were also informing investors of a predetermined exit existing and already set up,
09:34when in fact there was none.
09:37And direct knowledge from all of this was known across all members.
09:41No predetermined exit,
09:44lied to investors,
09:46misled investors informing exits exists.
09:49This was July 2024.
09:52Justin,
09:53Jesse,
09:54Pat,
09:55schemed how to quickly create a predetermined exit to use for new investors where Justin would be buying the properties
10:04by means of a back-end fund.
10:07The same fund and entity setup that occurred by Pinnacle members, including Justin, on 8-15-2024.
10:16In Delaware and re-registered in Florida as foreign entities, 8-19-2024.
10:22Pinnacle 1 Management 2, LLC.
10:25Pinnacle 1 Equity Fund 2, LLC.
10:29And Pinnacle 1 Income Fund 1.
10:32An orchestration to rope in investors and use the investors' funds for illegal means.
10:38The same investors who were invited to Pinnacle, Q7 Capital Group, LLC, and Capital Max Group, LLC shared office space.
10:47Same investors that were taken on tours of Boca Raton by Jesse, Pat, and Justin.
10:53Also dined at members-only resorts, such as the Boca Raton, and taken on bused boating trips to show the
11:02shoreline and set up the entire full experience to entice more investment.
11:07Some investors, like Wade, whose money was invested into the newly formed Pinnacle 1 Equity Fund 2, LLC, was utilized
11:17an illicit fraud where Patrick and Justin agreed to transfer $800,000 from Pinnacle 1 Equity Fund 2, LLC, into
11:28Justin's solely-controlled account for only 48 hours.
11:32For the sole purpose of inflating the bank account to post on the statement, for the sole means of obtaining
11:39a loan, which would directly benefit and be used for a project which Pinnacle members Justin, Jesse, Patrick, and Sean
11:47were involved with.
11:49Agreement was signed by Patrick and Justin at Justin's house, 699 Kingsbridge Street, Boca Raton, Florida 33487.
11:59With the mutual consent and agreement for the purpose of the transfer, inflating the bank account, for the purpose of
12:07obtaining a loan, and the agreement of the return of $800,000 within 48 hours.
12:15STD Bank needed two members' signatures to transfer any money from a company account of this size.
12:23Signatures done, Patrick and Justin complicit.
12:26The plan backfired when Justin altered the dual-signed agreement, increasing the amount to $1 million, adding a non-refundable
12:36clause, and then visited TD Bank the following morning to transfer $1 million from Pinnacle's account, who Justin was also
12:45a signer on, into a separate bank account Justin controlled individually.
12:49Intentional theft, money used on private jets, shopping spree, luxury trips, and Anna DeFrank, Jesse DeLillo's friend, the real estate
13:00broker working with Morris, Justin, Capital Max, Pinnacle Companies, and Q7 Capital.
13:06Benefits, benefits, trips, personal gains, experiences.
13:12Pinnacle members knew, conspired, polluted, and were complicit in concealing instead of reporting to authorities, the SEC, or the FBI,
13:23but instead signed an NDA with Justin to keep the information from investors and the public at large.
13:30This was further proven when Pinnacle members Patrick and Jesse formed a new Florida LLC company with Morris Godurr on
13:40November 14, 2024, by the name of Glodur LLC, G-L-O-D-U-R-L-L-C, with Patrick
13:50as their registered agent.
13:51The company formed six weeks after the orchestrated theft of $800,000 in Pinnacle Equity Fund investor funds by Patrick
14:01and Justin.
14:02The company had a renewal of 3-31-20-25 to keep the company active, which currently still is active.
14:13All members, deliberate actions, orchestrations, planning, pattern, organized crime, enterprise.
14:20Pinnacle continued to work with Justin and Morris for seven months following the theft and the fraud of investors' money
14:28to obtain financing and loans on projects.
14:31Pinnacle's involvement with Morris goes beyond surface, where they conducted public presentations with Morris, Justin, and Anna on September 26,
14:412024,
14:41at the San Remo Condominiums, located at 2871 North Ocean Boulevard, Boca Raton, Florida, 33431, to entice an HOA takeover
14:54and further investments.
14:56Pinnacle featured Morris on investment packets and pitch decks for presentations to investors.
15:02Pinnacle shared pitch decks, email addresses on CapitalMax.com, PinnacleOneCapital.com, shared offices, credit cards, trips, and tours.
15:14Dinners at Justin's father's house with the family.
15:17They were friends.
15:18They were more than business partners.
15:20Personal, professional benefits.
15:24All while keeping investors in the dark.
15:26Breaching fiduciary duty consistently, and signing NDA's misleading investors for the priority of their reputation and personal benefit over concerns
15:37for investors and following the law.
15:40PinnacleOne Entities
15:42CapitalMax Group, LLC
15:44Q7 Capital Group, LLC
15:46Same people?
15:47Justin
15:48Jesse
15:49Anna
15:50Patrick
15:51Sean
15:52Morris
15:53Same scheme
15:55Personal, professional gains, companies used for operation, defrauding, misleading, concealment from investors, shared bank accounts, same signers, same email accounts,
16:09companies, pitch decks, continued to use same entities and methods, controlling through deception, conspired, colluded, concealed, continued proximity, confirmed signatures,
16:24complicit.
16:25Your investors shall know the truth.
16:28Your investors shall know the truth.
16:28They place trust in you, which was abused and violated.
16:32Your actions will see justice.
16:35The truth is encapsulated.
16:37It is not forgotten.
16:38It cannot be erased.
16:41Exposure
16:41rights
16:42or wrongs.
16:43You must obey with those who say you, which has a notification statement that the actual success is to Paris.
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