The Bear Cave

Share this post

More Problems at Triterras (TRIT)

thebearcave.substack.com

More Problems at Triterras (TRIT)

More Problems at Triterras (TRIT)

Edwin Dorsey
Dec 31, 2020
5
Share this post

More Problems at Triterras (TRIT)

thebearcave.substack.com

Srinivas Koneru, the CEO and founder of Triterras (NYSE: TRIT — $992 million), received a nearly $1 million Federal Tax Lien Notice around the time he created the company. Triterras management has ties to failed penny stocks and appears to have misled investors about insolvency proceedings against Rhodium Resources, a large Triterras partner that was also founded by Mr. Koneru. In addition, the websites for alleged Triterras customers appear to be non-functional, in broken English, or have language copied and pasted from more reputable firms. This article is a continuation of The Bear Cave’s first article on problems at Triterras.

Below is a copy of an October 2017 Federal Tax Lien notice against Srinivas Koneru for unpaid taxes:

(Federal Tax Lien obtained from Georgia Superior Court Clerks' Cooperative Authority)

The Federal Tax Lien was signed in October 2017. According to the Triterras website, Mr. Koneru founded Triterras in 2018.

According to Triterras, Mr. Koneru founded an IT ser…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2023 Edwin Dorsey
Privacy ∙ Terms ∙ Collection notice
Start WritingGet the app
Substack is the home for great writing