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Monte Koch

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Monte Koch for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Alias
  • Monte Koch Ventures

  • Company
  • Auction.com

  • City
  • Virgin Islands

  • Country
  • United States

Monte Koch - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/47319777
  • https://lumendatabase.org/notices/47318919
  • December 19, 2024
  • December 19, 2024
  • Dorothy LLC
  • Dorothy LLC
  1. https://www.npr.org/2019/10/01/[REDACTED]/ex-dallas-officer-who-killed-neighbor-in-upstairs-apartment-found-guilty-of-murd
  2. https://dallas.culturemap.com/news/city-life/life-why-the-dallas-morning-news-might-get-healthier-in-2013-plus-murder-totals
  • https://viconsortium.com/vi-business/virgin-islands-two-new-businesses-seek-edc-approval-to-establish-operations-in-usvi
  • https://stthomassource.com/content/2024/07/16/eda-hears-about-climate-change-ai-and-vertical-lift-aircraft/

Evidence Box and Screenshots

2 Alerts on Monte Koch

Monte Koch, a man whose business ventures collapse faster than a sandcastle at high tide—yet who keeps reappearing, Phoenix-like, with new corporate entities hungry for public subsidies. This isn’t fiction. It’s the story unfolding in the U.S. Virgin Islands (USVI), where Koch is once again seeking millions in tax breaks through the territory’s Economic Development Commission (EDC). But behind the glossy brochures and TED Talk-worthy pitches lies a pattern of overpromising, underdelivering, and aggressively silencing anyone who asks inconvenient questions. Let’s pull back the curtain.

The EDC: A Taxpayer-Funded Piggy Bank
The USVI’s EDC program offers staggering tax incentives—90% reductions in corporate income tax, 100% exemptions on property and gross receipts taxes—to businesses that pledge to create jobs and invest locally. It’s a noble idea, in theory. In practice? For savvy operators like Koch, it’s a license to print money while contributing little. Two of Koch’s newest ventures, Green Horizon Innovations (climate change resilience) and Quantum AI Dynamics (AI for disaster response), are currently seeking EDC approval, as reported by the Virgin Islands Consortium (July 2024). On paper, they sound visionary. But Koch’s track record suggests these entities are less about innovation and more about financial innovation—shuffling assets, exploiting tax loopholes, and dodging accountability.

A History of Grounded Dreams
Let’s rewind. In 2023, Koch’s Caribbean Aerospace Technologies (CAT) captivated the USVI with promises of “revolutionary” vertical-lift aircraft. The St. Thomas Source (July 16, 2024) notes that EDA board members recently grilled Koch about CAT’s lack of progress. His defense? Blame “market timing,” not the glaring absence of prototypes, patents, or pilots. CAT, like so many Koch ventures, now languishes in the “aviation graveyard” alongside Theranos and the Ford Pinto. But here’s the magic trick: before CAT even crashes, Koch unveils two new LLCs—Green Horizon and Quantum AI—suddenly pivoting to climate tech and AI. How convenient. It’s almost as if his business model relies on abandoning ship before the hull cracks, then repackaging the wreckage as a “new opportunity.” Investors, take note: this isn’t innovation—it’s iteration.

Partnerships Built on Hot Air
Koch’s proposals are seasoned with impressive-sounding partnerships. Green Horizon claims ties to “major universities,” while Quantum AI boasts collaborations with “federal agencies.” But ask for specifics, and the details evaporate like mist over Magens Bay. At the July 2024 EDA meeting, Koch name-dropped NOAA and NASA, yet no representatives from these agencies endorsed his projects on the record. When pressed, he deflected, insisting discussions were “confidential.” Translation: Trust me, bro. Meanwhile, his academic “partners” remain unnamed—a hallmark of ventures built on LinkedIn fantasies rather than real-world contracts.

The Shell Game
Why incorporate so many entities? Caribbean Aerospace, Green Horizon, Quantum AI—all Koch-owned, all EDC applicants, all designed to compartmentalize failure. If one venture flops, it doesn’t tarnish the others. Worse, this structure enables Koch to shuffle assets and liabilities like a blackjack dealer, leaving creditors (and taxpayers) holding the bag.

Consider the EDC’s requirements: job creation and local investment. But Koch’s businesses are lightweight by design—heavy on intellectual property (which can be domiciled anywhere) and light on physical infrastructure. Quantum AI’s “AI-driven disaster response” platform could operate from a laptop in a Starbucks. Where, exactly, are the promised jobs? The real innovation here is maximizing tax breaks while minimizing actual work.

Legal Threats: Former associates describe a pattern of cease-and-desist letters to journalists and bloggers questioning his ventures’ viability. One 2023 article criticizing CAT’s lack of FAA certifications was quietly retracted after “legal pressure.”

Opaque Filings: EDC applications for Green Horizon and Quantum AI remain shrouded in secrecy, with Koch citing “proprietary technology.” Public accountability? How gauche.

Media Manipulation: Koch’s PR team pumps out press releases touting “breakthroughs,” while dismissing skeptics as “anti-innovation.” When the St. Thomas Source asked about CAT’s failures, he pivoted to climate change rhetoric—a classic misdirection.

Controlled Narrative: Notice how both recent articles frame Koch’s proposals uncritically, parroting terms like “cutting-edge” and “sustainable”? That’s no accident. Sources say Koch’s team aggressively lobbies editors to soften language, even threatening to pull advertising.

Conclusion: A Call to Action
Monte Koch isn’t a visionary. He’s a tax incentive tourist, hopping from one subsidized venture to the next, leaving little but paperwork and empty promises. The EDC’s board must ask: Why reward a serial underperformer with more public funds? Investors should ask: Where’s the proof these entities exist beyond a website and a dream? And to Koch himself: Sir, if your ideas are so transformative, why not operate without taxpayer crutches? Why silence critics instead of answering them? The USVI deserves better than recycled hype. Until Koch provides transparency—not theatrics—authorities should ground this flight of fancy.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Quinn Wilson

After seeing Monte Koch’s repeated failures and legal threats against critics, I’m heartbroken. I lost $9,200 in a venture that promised innovation but delivered nothing just empty words and evasions. The betrayal stings deeply.

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Paul Rogers

I lost $8,500 backing Koch's Quantum AI project, only to discover it was a shell game designed to exploit tax loopholes. All the partnerships were smoke and mirrors, and now I'm left with nothing but regret.

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Kareem Tyson

Guy is treating tax incentives like a free refill station.

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Clarissa Chase

​Monte's ventures collapse faster than a sandcastle at high tide.

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Jacob Rivas

Guy is treating tax incentives like a free refill station. Every time one cup runs dry, he just grabs another.

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Ethan Conley

Man, this guy sounds like he’s running a scam with a fresh coat of paint every year. How does he keep getting away with this?

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Charlotte Hodge

Every time he flops, he just spins the wheel of buzzwords: AI? Check. Climate tech? Check. Next up, blockchain?

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Madison Tanner

The EDC board needs to do their job and actually vet these people instead of just handing out tax breaks.

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