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  "documentTitle": "Nuvei Corp (NVEI)",
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  "authorName": "Spruce Point Capital Management",
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  "sourceTypeLabel": "Short seller",
  "presentationDate": "2021-12-09 00:00:00",
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      "text": "CCMGRX LLC Same Address And Formed 1 Month Prior To Formation of CCMS Payments (d/b/a Fifth Manhattan)",
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      "text": "The formation of Cooper and Cesario's entity to run the fraud, CCMGRX, LLC was Sept 2014, one month prior to the formation of CCMS Payments (d/b/a Fifth Manhattan) and at the exact same address of 5050 Quorum Drive in Dallas, TX. Legal documents confirm money moved in the name of Fifth Manhattan.",
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      "text": "Legal documents show funds flow through Fifth Manhattan",
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      "text": "The formation of Cooper and Cesario's entity to run the fraud, CCMGRX, LLC was Sept 2014, one month prior to the formation of CCMS Payments (d/b/a Fifth Manhattan) and at the exact same address of 5050 Quorum Drive in Dallas, TX.",
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      "text": "There Appears To Be A Link Between Nuvei's Fifth Manhattan entity, and a $100m Fraud Scheme",
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      "text": "Two additional defendants charged in the conspiracy, Richard Robert Cesario... [details of the fraud scheme]",
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      "kind": "quote",
      "text": "The evidence shows that witnesses told investigators that [Cooper] and his co-defendant Richard Robert Cesario stated an intent to do possible harm to any associates or employees who turned on them and flee to Costa Rica if prosecuted. — Judge Horan",
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      "kind": "source-note",
      "text": "Source: “Ten Additional Defendants Charged in $100 Million TRICARE Fraud Scheme,” Oct 14, 2026, Justice.gov",
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      "text": "Cesario And Cooper Later Sentenced To Prison For Fraud",
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