The investigation by PotNetwork News, based on an in-depth review of Mr. Joseph’s research, a trove of confidential documents, and interviews with people familiar with the events discovered that Dr. Bomi Boban Joseph is, in fact, Moses Sunith Prasad Joseph, a former venture fund manager and convicted con artist who stole over $20 million from Wells Fargo Bank, Bank One, and Eastman Kodak, among others, in the early 2000s.