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1847 Holdings Under Scrutiny for $2.5 Million Payouts Following Polished.com Asset Seizure

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Allegations of Financial Misconduct Surface as Payments Coincide with Bank of America’s Legal Action

NEW YORK, [February 05, 2025 ] – A series of questionable financial transactions involving 1847 Holdings LLC (NASDAQ: EFSH) has raised serious concerns regarding potential financial misconduct. Just one day after Bank of America seized the assets of its former subsidiary, Polished.com (OTC: POLCQ), 1847 Holdings disbursed $2.5 million to four investor relations and advisory firms, raising speculation about whether the move was an attempt to shield funds from creditors.

On February 6, 2024, Polished.com received a Notice of Acceleration from Bank of America, demanding immediate repayment of outstanding debts due to non-payment of principal, interest, and fees. This action resulted in a default, providing the bank with legal grounds to freeze and seize the company’s assets.

However, on February 7 and February 8, 2024, 1847 Holdings issued significant prepayments totaling $2.5 million to multiple consulting firms, despite its ongoing financial struggles. Given the company’s history of debt-related challenges and the timing of these payments, industry analysts are questioning whether these transactions were designed to move funds beyond the reach of creditors.

Questionable Financial Transactions Raise Red Flags

The breakdown of the prepaid consulting agreements includes:

  • $1.4 million to TraDigital Marketing Group for “investor relations, digital marketing, and advertising.”
  • $400,000 to Alchemy Advisory LLC for “business and investor outreach.”
  • $333,000 to Reef Digital LLC for “investor relations, IT support, and strategic advisory.”
  • $365,000 to SeaPath Advisory LLC for “content marketing and strategic advisory.”

These payments were reportedly made to support investor relations and enhance stock value. However, shortly after these disbursements, 1847 Holdings executed three reverse stock splits—each erasing between 90% and 99.999% of shareholder value—raising serious doubts about the legitimacy and necessity of these transactions.

A Potential Attempt to Evade Legal and Financial Liabilities?

Given the timing of these payments, concerns are mounting that 1847 Holdings’ leadership—Ellery Roberts and Louis Bevilacqua—may have orchestrated the disbursements as a means of moving funds before further legal action could be taken. If these payments were not made in exchange for actual services, the transactions could be considered fraudulent conveyance, a deliberate effort to shield assets from creditors.

Additionally, if the funds were funneled back through cooperative third parties, this could potentially escalate into allegations of money laundering.

A Broader Pattern of Financial Mismanagement

While the $2.5 million payout is only a fraction of the larger financial concerns surrounding 1847 Holdings, the transactions follow a disturbing pattern of potential financial misconduct, including:

  1. The payments occurred immediately after Bank of America took legal action against Polished.com.
  2. The funds were disbursed to multiple firms rather than a single established service provider.
  3. Despite its financial distress, 1847 Holdings allocated millions to non-essential consulting agreements.
  4. Following these transactions, the company proceeded with three reverse stock splits that significantly reduced investor holdings.

For a company already under scrutiny for financial mismanagement, these transactions warrant immediate regulatory and legal investigation. If these payments were indeed an attempt to divert assets ahead of legal repercussions, it is imperative that authorities intervene swiftly to prevent further financial losses and protect shareholder interests.

Regulatory Action Needed

With a growing number of red flags surrounding these transactions, investors are calling on Regulators and enforcement to conduct an investigation into the activities of 1847 Holdings. Any attempts to manipulate financial records or evade legal obligations should be met with decisive action to ensure accountability and financial integrity in the marketplace.

For further information, please contact:
Matt Miller

Strategic Risk LLC

New York

NY

9143064771

United States

matt@strategicriskllc.com

### Forward-Looking Statements

This press release contains forward-looking statements that involve risks and uncertainties. Actual results may differ materially from those projected. Investors are encouraged to conduct their own due diligence before making financial decisions.

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Press Release

Cisco Sanchez Urges Tech Leaders to Slow Down, Reflect, and Lead with Purpose

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  • The XOPS executive calls for more reflection, hands-on leadership, and responsible AI decisions in today’s high-speed tech environment.

Carlsbad, CA, 16 Dec 2025, ZEX PR WIRE, Cisco Sanchez, Chief Product and Engineering Officer at XOPS, is encouraging technology leaders to step away from hustle culture and build better habits of reflection, critical thinking, and execution. Drawing from nearly three decades in technology leadership — including roles as CIO of Qualcomm and FedEx Ground — Sanchez is calling attention to a growing problem: we’re moving fast, but not always wisely.

“Don’t mistake busyness for value,” Sanchez says. “Speed feels like progress, but without clarity, it’s just noise.”

Why Slowing Down is a Competitive Advantage

According to a 2024 report by Gartner, 64% of digital transformation initiatives stall due to poor internal alignment — not technology gaps. Sanchez believes this comes down to a lack of structured reflection.

“I take 15 minutes at the end of every day and one hour on Fridays to ask: What worked? What didn’t? What did I miss?” he explains. “It sounds small, but that rhythm adds up.”

This practice has guided him from his early days as an intern at FedEx to overseeing multi-billion-dollar operations. His message is simple: reflection is not optional — it’s a performance tool.

Tech Leadership Still Requires Getting Your Hands Dirty

Sanchez also warns against leaders becoming too detached from their teams or tools.

“If you’re only operating at 30,000 feet, you’re missing what’s breaking down at sea level,” he says.

At XOPS, he remains hands-on with architecture reviews and product feedback. He believes staying connected to the technical and operational reality is essential — especially when navigating fast-moving areas like AI, cloud infrastructure, and automation.

“You build trust by understanding the gears — not just steering the ship.”

Responsible AI: Balancing Efficiency with Judgment

Cisco Sanchez has been vocal about the importance of human-centered AI adoption. While automation continues to expand across enterprise systems, he emphasizes the need for guardrails and interpretation.

“Automation can process data. But only humans can apply judgment,” he says. “Good leadership means knowing the difference.”

A study by McKinsey in 2025 found that 60% of organizations implementing AI had no formal training programs for managers on AI oversight. Sanchez sees this as a red flag.

“If you don’t understand what your systems are doing, you’re not leading. You’re just reacting.”

What You Can Do: A Call to Reflection and Reconnection

Cisco Sanchez encourages leaders, operators, and professionals across industries to take three small but meaningful steps:

  • Reflect regularly. Block 15 minutes daily to review decisions. Use Fridays for a deeper weekly reset.

  • Stay close to the work. Whether you’re an engineer or executive, spend time with your systems, users, and teams.

  • Ask better questions. Don’t just ask what can be automated — ask what should be.

“The smartest move isn’t always the fastest,” Sanchez says. “It’s the one that builds trust, clarity, and outcomes that last.”

About Cisco Sanchez

Cisco Sanchez is Chief Product and Engineering Officer at XOPS and a board member at the Fleet Science Center. He previously served as Global CIO at Qualcomm and CIO at FedEx Ground, where he led teams of 3,500+ and drove large-scale digital transformation efforts. With over 28 years of experience in enterprise IT, Sanchez is known for his practical leadership style, systems thinking, and commitment to mentoring the next generation of technologists.

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Press Release

Borsaluxe Announces Mobile Application Enters Beta Testing Phase, Focusing on Validating Data Analysis Module Stability

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Technical trial led by Crescenzo Tarantini and Abundio Mezzadri aims to stress-test real-time data aggregation and the “Smart Trend Control” algorithmic engine under multi-user concurrency

Italy, 16th Dec 2025 – Financial technology software developer Borsaluxe announced today that its mobile application of the same name has officially released its Beta Version. This release is primarily intended for functional verification and stress testing of the integrated “Smart Trend Control” algorithm and the artificial intelligence data processing engine.

About Software Functions and Technical Architecture

The Borsaluxe application is developed under the leadership of Crescenzo Tarantini and Abundio Mezzadri. The core architecture of the software is based on artificial intelligence technology, designed to process complex market data flows.

In this beta release, the software integrates the following technical modules:

Market Data Aggregation: The system utilizes a proprietary data ingestion pipeline designed to access and process macroeconomic indicators and industry dynamic data in real-time. The architecture prioritizes low-latency processing to ensure that the classification and visualization of market trends remain synchronized with global data updates.

Trend Analysis Tools: The built-in “Smart Trend Control” module employs quantitative analysis methods aimed at identifying fluctuation patterns in market data. This module focuses on correlation analysis within large datasets, providing users with auxiliary references at the data level rather than direct trading advice.

Risk Parameter Monitoring: The software includes a set of risk control algorithms used to monitor capital management logic in a simulated environment. This feature allows the development team to validate the system’s computational logic and response mechanisms under different theoretical data models.

Testing Phase Objectives and Methodology

The main objective of this Beta test is to evaluate the software’s technical performance in a multi-user concurrent environment. The engineering team will focus on collecting telemetry data to identify potential bottlenecks in the data transmission layer. Specific testing goals include:

  1. System Stability and Load Balancing: Validating server response speed, uptime, and load balancing efficiency when handling high-frequency data requests from distributed user nodes.
  2. Interaction Experience Optimization: Collecting quantitative and qualitative feedback on the User Interface (UI) and User Experience (UX) to identify friction points in the navigation flow, which will inform the optimization of future iterations.
  3. Algorithm Logic Verification: Testing the consistency and accuracy of the AI engine when processing historical versus real-time data streams to ensure the “Smart Trend Control” logic performs within defined error margins.

Availability

The Beta version of the Borsaluxe mobile application is now available through official channels. Technical specifications, system requirements, and version update logs can be found on the official website.

Official Website: https://www.borsaluxe.com/

Media Contact

Organization: Borsaluxe

Contact Person: Abundio Mezzadri

Website: https://www.borsaluxe.com/

Email: Send Email

Country:Italy

Release id:39109

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Press Release

Rothschild Prive Finance Announces Strategic International Expansion Plans

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Norway, 16th Dec 2025 – Rothschild Prive Finance, an established private financial and lifestyle services institution serving a select international clientele, has announced plans to expand its operations into additional global markets as part of its long-term growth strategy.

Operating on an invitation-only model, Rothschild Prive Finance provides premium debit and credit card solutions alongside curated lifestyle services designed for clients who prioritize discretion, efficiency, and elevated access. The institution’s expansion roadmap reflects increasing demand from internationally mobile clients seeking unified financial convenience across borders.

Our focus has always been on precision, discretion, and consistency of service,” said Solli Rothschild, Founder of Rothschild Prive Finance. “The next stage of development is a natural response to client demand for broader geographic accessibility while maintaining the standards that define our institution.”

Selective Membership and Application Review

Rothschild Prive Finance maintains a strict, invitation-based membership structure. All new applications undergo a comprehensive internal review process, ensuring alignment with the institution’s values, long-term client profile, and compliance standards. This approach preserves service quality and reinforces the private nature of the platform.

Integrated Financial and Lifestyle Services

  • Clients of Rothschild Prive Finance benefit from a structured suite of services, which may include: Priority access to international airport lounges
  • Dedicated concierge and travel coordination services
  • Preferential access to select luxury beauty, fashion, and lifestyle partners Invitations to private cultural, business, and lifestyle events
  • Personalized account support and premium service channels Enhanced purchase protection and tailored reward frameworks

Digital Infrastructure and Global Adaptability

Rothschild Prive Finance operates on a modern digital framework, enabling secure financial operations while allowing adaptability across multiple jurisdictions. Ongoing development includes enhanced mobile access, lifestyle benefit integration, and region-specific service customization as part of the institution’s international expansion plan.

About Solli Rothschild

Solli Rothschild is an entrepreneur and strategic advisor with European roots spanning Norway, Poland, and Ukraine. She holds academic degrees in microbiology and interior and exterior design, and is professionally engaged in competitive chess, contributing to a strategy-driven approach across her ventures. Her broader portfolio includes initiatives in luxury commerce and beauty services, including LuxuryEuropeanOutlet.com and Rothschild Beauty Club. Across sectors, her work emphasizes structure, design intelligence, and long-term value creation.

Media Contact

Organization: Rothschild Privé Finance – Media Relations

Contact Person: Rothschild Privé Finance – Media Relations

Website: https://www.rothschildprivefinance.com

Email: Send Email

Contact Number: +4721534933

Country:Norway

Release id:39101

The post Rothschild Prive Finance Announces Strategic International Expansion Plans appeared first on King Newswire. This content is provided by a third-party source.. King Newswire makes no warranties or representations in connection with it. King Newswire is a press release distribution agency and does not endorse or verify the claims made in this release. If you have any complaints or copyright concerns related to this article, please contact the company listed in the ‘Media Contact’ section

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