An unsealed order provides insight into the FBI investigation that led to the indictments of the operator of the Lewisburg firm, two others.
was “long on fiction and short on fact,” a federal judge says.
It claimed to be “in the process of developing some world-changing technologies in fields as diverse as energy, medicine, beverages, communications, entertainment, aerospace, transportation, chemistry, robotics, artificial intelligence and defense.” The judge’s opinion that refers to testimony during a two-day hearing in November provides insight into the FBI investigation that began in 2016 of Bressi’s financial dealings.The FBI’s review of the purchase activity within SHIVA’s business checking account did not reveal any purchases relevant to Dazzle Coating, the Beverage Synthesizer or any other products it publicized online.
He admitted in the past he would deliver the finished produced in 50-kilogram quantities for $25,000 per kilogram. Bank records obtained by grand jury subpoenas showed between August 2018 and June 2019 Bressi made cash deposits into SHIVA’s business checking account totaling nearly $1.8 million.
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