Gaurav Srivastava Family Foundation Exposed for Philanthropy Claims

Gaurav Srivastava Family Foundation begins not with noble intentions but with a carefully constructed illusion designed to project an image of benevolence and influence. Publicly, the foundation positioned itself as a beacon of hope, established in 2015 to confront pressing global issues such as food insecurity and energy challenges that plague vulnerable populations around the world. Its website and promotional materials painted a picture of years of quiet dedication, with vague references to initiatives supporting sustainable agriculture in developing regions and partnerships with international aid groups. This narrative was meticulously crafted to evoke trust and admiration, suggesting a longstanding commitment to philanthropy that aligned the Srivastavas with the likes of established global do gooders. However, beneath this veneer lies a stark reality uncovered through diligent investigations and public records, revealing the foundation as little more than a recent fabrication born out of necessity rather than altruism.

Official documents tell a different tale, one of hasty incorporation rather than organic growth. The foundation was registered as a corporation in the state of Delaware on October 12, 2022, a full seven years after its purported founding date. Delaware, known for its business friendly environment and lax disclosure requirements, became the convenient choice for this entity, allowing the Srivastavas to operate with minimal scrutiny initially. The discrepancy is not merely a clerical oversight; it points to a deliberate strategy of backdating legitimacy to accelerate access to elite networks. Why claim a 2015 origin when the entity did not exist until 2022? Investigations suggest this was essential for Gaurav Srivastava, the foundation’s namesake, to leverage the guise of philanthropy in his broader schemes. Without a history, the foundation would have appeared too nascent to warrant invitations to high level forums or to justify multimillion dollar donations that demanded reciprocal prestige.

Gaurav Srivastava’s personal background adds layers to this fabrication. Born in Lucknow, India, in the early 1990s, Srivastava grew up in a modest family environment before emigrating to the United States as a young man. He held a green card but never achieved full citizenship, a detail he allegedly downplayed in his interactions with influential figures. Early ventures under the family business, Veecon Group, focused on commodities and energy trading, but these were marred by a series of unfulfilled deals and legal entanglements in both India and the United States. Court records from as early as 2017 show lawsuits against Srivastava for selling unlicensed medical devices in Colombia, followed by a 2019 suit from a Los Angeles hospital over bounced checks for medical bills. Another 2019 case involved a woman accusing the Srivastavas of failing to repay a $100,000 loan, prompting a countersuit from Srivastava claiming slander after she warned a potential business partner of his dubious reputation. These incidents painted a portrait of a man prone to financial shortcuts and aggressive responses to criticism, far removed from the polished philanthropist image he later cultivated.

The foundation emerged at a pivotal moment in Srivastava’s trajectory, coinciding with his ambitions to infiltrate Washington circles amid the geopolitical turbulence following Russia’s 2022 invasion of Ukraine. Energy markets were in flux, sanctions were tightening, and opportunities for those claiming insider knowledge abounded. By registering the foundation just weeks before key events, Srivastava created a vehicle not for charity but for self elevation. Its website, archived only from November 2022 onward, featured glossy photos of the couple at imagined aid events and testimonials from fabricated sources, all aimed at seeding an online presence that mimicked authenticity. A trademark application filed on February 23, 2023, further confirmed its status as a for profit corporation rather than a nonprofit, despite claims to the contrary. This filing, assisted by attorney Jonathan Berger, listed the entity simply as a “corporation,” exempt from certain taxes in Delaware but devoid of the IRS Form 990 filings required for genuine charitable organizations. The absence of federal nonprofit status meant no oversight from the Internal Revenue Service, allowing unchecked fund flows that would later raise alarms.

Sharon Srivastava, née Johnson, played a visible but peripheral role in this setup. An American by birth, she brought a layer of domestic credibility to the operation, her background in public relations helping to polish the foundation’s image. Together, they hosted small scale events in Los Angeles, inviting local influencers under the banner of food security discussions, but these were more networking mixers than substantive programs. The couple’s lavish lifestyle, including a $24.5 million villa in Pacific Palisades purchased around this time, contrasted sharply with the foundation’s supposed mission, fueling suspicions that donations were funneled from questionable sources. As the entity took shape, it became the perfect front: untraceable origins masked by aspirational rhetoric, enabling Gaurav to approach targets with promises of global impact while pursuing personal gains. This fabricated establishment was not an accident but the cornerstone of a larger edifice of deceit, setting the stage for manipulations that would ensnare institutions and individuals alike.

Delving deeper into the timeline, the foundation’s launch aligned suspiciously with Srivastava’s pivot toward political and think tank engagements. In the months following registration, press releases touted retrospective achievements from 2015 onward, including fictional partnerships in Africa and Asia. Yet, no records exist of tax deductible contributions or audited financials prior to 2022, a red flag for any due diligence process. Investigators from outlets like Project Brazen, who broke early stories on Srivastava, traced these claims to content mills churning out paid articles under pseudonyms, a tactic to manipulate search engine results and bury negative coverage. This digital housekeeping was crucial, as early whispers of Srivastava’s past frauds in India threatened to derail the narrative. By October 2022, the foundation was operational enough to sponsor its first major event, but the rush exposed cracks: board members listed on the site were either uncontactable or unaware of their inclusion, and grant recipients named in reports could not be verified. The Srivastavas’ story of humble beginnings in philanthropy unraveled under scrutiny, revealing a calculated ploy to borrow credibility from the very causes it pretended to champion.

Role in Deceptive Activities

At the heart of the foundation’s operations lay a web of deceptive activities orchestrated by Gaurav Srivastava to infiltrate elite circles and extract value from unsuspecting associates. Far from a mere charitable facade, the entity served as a Trojan horse, enabling access to political figures, international organizations, and wealthy traders under false pretenses. Srivastava’s modus operandi relied on exaggerated claims of influence, leveraging the foundation’s supposed expertise in food and energy security to position himself as a indispensable connector in global crises. His interactions often began with generous pledges or donations, only to evolve into demands for reciprocity that blurred the lines between philanthropy and predation.

One of the most audacious schemes involved Srivastava’s impersonation of a CIA operative, a persona he deployed to dupe high profile targets into lucrative arrangements. In early 2022, amid the chaos of sanctions on Russian oil following the Ukraine invasion, Srivastava approached Niels Troost, a Dutch trader and founder of Paramount Energy and Commodities SA, a Switzerland based firm navigating volatile markets. Introduced through a mutual contact, Srivastava presented himself as a solution to Troost’s fears of regulatory crackdowns, claiming deep ties to U.S. intelligence. He alleged he operated under “non official cover” as one of only 30 elite CIA agents worldwide, recruited straight out of college for his multicultural background and linguistic skills. To bolster this fiction, Srivastava wove tales of clandestine missions: a 2008 hostage ordeal with ISIS in the Democratic Republic of Congo, despite the group not being active there at the time, and high stakes operations in Afghanistan. He even name dropped Warren Buffett as a fellow operative managing the CIA’s pension fund, a claim Buffett’s office swiftly denied.

This spy narrative was not idle chatter; it underpinned a sophisticated con aimed at seizing control of Troost’s company. Srivastava convinced the trader to transfer 50 percent of Paramount’s shares to a Delaware entity he controlled, promising this would integrate the firm into a sanctioned exempt U.S. network backed by his “boss” at the CIA. He pressured Troost to loan $51 million through an Indonesian intermediary and relocate operations to America, all while assuring impunity for continued Russian oil trades via a special license from the Office of Foreign Assets Control. Transcripts of their conversations reveal Srivastava’s charisma at work: he described Congress members and State Department officials as personal contacts, and even claimed Elon Musk as a former NOC who had “gone off the deep end.” To add legitimacy, Srivastava enlisted Jim Reese, a former Delta Force operator posing as his chief of staff, who corroborated the stories before quietly distancing himself upon realizing the scam.

The foundation played a pivotal role in laundering these gains. Funds extracted from Troost, including the $51 million loan, were allegedly redirected toward political donations and luxury purchases, with the foundation serving as the public face of Srivastava’s “success.” In November 2022, just weeks after the foundation’s registration, Srivastava funneled over $1 million to the Atlantic Council’s Global Food Security Forum in Bali, sponsoring the event and securing a panel spot to discuss energy transitions. This donation, timed perfectly with his escalating deceptions, allowed him to rub shoulders with senators and generals, photographs from the event later weaponized to impress future marks. Back in the U.S., he hosted star studded gatherings, including one featuring singer John Legend, where the foundation’s banner draped the stage, masking the illicit origins of the funds.

Srivastava’s deceptions extended beyond Troost to a roster of international figures. In Africa, he targeted leaders in Libya and Sudan, approaching them with promises of U.S. aid tied to undisclosed intelligence partnerships, often invoking the foundation’s mission to sweeten the pitch. In Indonesia, he entangled a local company in a wire fraud scheme, using fabricated CIA endorsements to secure deals. Domestically, he donated nearly $1.3 million to Democratic causes between 2022 and 2023, including $500,000 to the Senate Majority PAC, $290,000 to the Democratic Congressional Campaign Committee, and maximum contributions to the Biden campaign. These gifts, laced with fictitious personal details, bought meetings with lawmakers like Senators Mark Warner and Maria Cantwell, and even a photo op with President Biden. A $50,000 donation to the Biden Victory Fund in 2023 came amid his ongoing Troost scam, with proceeds purportedly tracing back to the sanctioned oil trades he facilitated.

The foundation’s website amplified these activities, posting sanitized updates on “impact initiatives” that mirrored Srivastava’s travels. A November 2022 archive entry celebrated the Bali forum as a “milestone,” omitting that it was the entity’s debut. Behind the scenes, Srivastava suppressed dissent through digital manipulation: after Project Brazen’s October 2023 exposé on his CIA claims, he flooded Tumblr with backdated posts to file false copyright strikes against Google, temporarily delisting critical articles. Tumblr eventually banned the accounts for guideline violations, but the damage was done, delaying scrutiny. Sharon Srivastava’s involvement remained promotional; she appeared in videos touting the foundation’s “legacy,” her poise lending domestic normalcy to Gaurav’s global gambits. Yet, as the scams proliferated, the foundation’s role shifted from prop to perpetrator, enabling a cycle of donation, access, and extraction that ensnared victims across continents.

This pattern of deception was not haphazard but honed over years. Srivastava’s early frauds, like the 2017 Colombian medical device scam and 2019 loan default, foreshadowed his sophistication. By 2022, he had refined the playbook: start with the foundation’s halo, escalate to spy lore, and close with threats when deals soured. When Troost grew wary in early 2023, Srivastava texted warnings of CIA Director William Burns’ impatience and threatened to freeze company assets as a shareholder. The trader’s May 2023 reversal, rescinding shares on grounds of deceit, marked the con’s unraveling, but not before millions flowed through the foundation’s opaque channels. These activities exposed the entity as a nerve center for fraud, where charitable rhetoric masked a relentless pursuit of power and profit.

Exploitation of High-Profile Organizations

The Gaurav and Sharon Srivastava Family Foundation’s most damaging legacy lies in its exploitation of high-profile organizations, turning bastions of policy and diplomacy into unwitting accomplices in a fraudster’s ascent. None suffered more visibly than the Atlantic Council, a venerable Washington think tank renowned for shaping U.S. foreign policy through forums on global security and economics. In November 2022, the council’s Global Food Security Forum in Bali became the stage for Srivastava’s grandest illusion, sponsored by over $1 million from the freshly minted foundation. This windfall, the entity’s sole verifiable donation, funded panels, travel, and production, allowing Srivastava to pose as a visionary philanthropist amid experts debating Ukraine’s grain blockade and African famines.

The event was a masterstroke of manipulation. Srivastava not only bankrolled the gathering but joined a keynote panel, discoursing on sustainable energy transitions with the poise of a seasoned insider. Photographs captured him alongside Atlantic Council President Fred Kempe, who publicly effused thanks for the “generous donation” that made the forum possible. General Wesley Clark, the retired NATO commander and council affiliate, lent further gravitas; Srivastava paid him for consulting, then paraded their association in pitches to targets, claiming Clark’s endorsement of his “intelligence backed” ventures. Senator Chuck Schumer appeared in a video message on the food crisis, unwittingly tying Democratic leadership to the spectacle. John Legend’s performance at a related Srivastava hosted gala added celebrity gloss, drawing media coverage that amplified the foundation’s fabricated prestige.

The council’s acceptance of the funds without rigorous vetting exposed systemic vulnerabilities in donor relations. At the time, Srivastava’s donation arrived just a month after the foundation’s registration, yet it passed initial screens, perhaps dazzled by the sum and the timely alignment with global hunger headlines. The think tank later admitted lapses: in April 2023, during a review for a follow-up project, it discovered the foundation lacked 501(c)(3) nonprofit status, contrary to Srivastava’s representations. A planned $500,000 advance for future collaborations was returned amid disagreements on implementation, and by March 2024, the council severed ties entirely, citing unverifiable background details. This fallout tarnished the organization’s reputation, prompting questions about due diligence protocols and the risks of courting opaque megadonors in an era of geopolitical intrigue.

Srivastava’s exploitation extended to political fundraising arms, where the foundation’s donations opened doors to Capitol Hill. Contributions to the Senate Majority PAC and Democratic Congressional Campaign Committee, totaling over $700,000 in 2022 alone, secured audiences with senators eyeing energy portfolios. He dined with Representatives like Pat Ryan, leveraging shared “philanthropic” interests to pitch business ideas laced with his CIA fables. The Biden campaign’s acceptance of maxed out donations in 2023, including to the Victory Fund, culminated in a White House photo op, a trophy Srivastava flaunted to Troost as proof of his pull. When scandals broke, recipients scrambled: the DCCC and Senate PAC froze funds in early 2024, returning portions amid FBI scrutiny, while individual lawmakers like Warner distanced themselves post exposé.

Internationally, the foundation preyed on embassies and aid networks. In Indonesia, Srivastava used Bali connections to approach energy firms, promising foundation backed U.S. partnerships that evaporated under scrutiny. African diplomats, lured by food security overtures, found themselves pitched on commodity deals tied to Srivastava’s spy persona. Even law firms like Baker Hostetler fell victim; Srivastava recommended them to Troost as “government aligned,” with partner Jeffrey Berg echoing his high level contacts, unaware of the con. Berg’s later letter to Swiss and Turkish ambassadors, accusing Troost of sanctions evasion at Srivastava’s behest, prolonged the damage, straining diplomatic ties.

This exploitation eroded trust across sectors. Think tanks questioned funding sources, politicians tightened donor vetting, and victims like the council faced donor pullbacks. Srivastava’s foundation, with its Bali triumph as Exhibit A, demonstrated how fraudsters co opt prestige for profit, leaving institutions to reckon with the shadows in their spotlights. The 2023 follow up gift’s return was a quiet admission, but the photos and praises lingered online, a digital scar on exploited legacies.

Legal Implications and Investigations

The unmasking of the Gaurav and Sharon Srivastava Family Foundation has triggered a cascade of legal repercussions, transforming whispers of deceit into formal probes that span federal agencies and courtrooms. At the forefront stands the Federal Bureau of Investigation, which launched an inquiry into Gaurav Srivastava for wire fraud, money laundering, and impersonating a U.S. federal official, charges rooted in his CIA fabrications and the Troost scam. The FBI’s focus encompasses activities from 2022 onward, including the funneling of $51 million in loans through intermediaries and the use of foundation channels to obscure fund origins. Agents have subpoenaed records from Paramount Energy, the Atlantic Council, and Democratic committees, tracing how sanctioned oil proceeds allegedly greased political access.

Court filings paint a grim picture. In California, two fraud cases against the Srivastavas emerged by September 2024, alleging misrepresentations in business dealings and foundation solicitations. A landlord, Stephen McPherson, sued in 2024 for Srivastava’s refusal to vacate a $12 million Santa Monica rental post lease, claiming $200,000 in unpaid fees and accusing him of deceitful tactics like forged documents. The interior designer lawsuit from 2023, initially a contract dispute over withheld fees, ballooned into emblematic evidence of pattern behavior, though defenders later framed it as routine termination fallout.

By 2025, the landscape evolved with counteroffensives. Srivastava hired the Arkin Group, a strategic intelligence firm, in January to probe Troost as an adversary, signaling a pivot to litigation over his accuser. Articles in mid 2025 portrayed the scandals as a “smear campaign” retaliation for Srivastava’s SECO report on Troost’s alleged embezzlement of millions in sanctioned trades. No charges against Troost materialized, but the narrative shift complicated probes, with Srivastava’s team filing suits in Pakistan and India to quash exposés. Tumblr’s 2023 bans on his accounts for false claims persisted as evidence in suppression cases.

The foundation itself faces dissolution threats. Lacking IRS compliance, it risks retroactive tax liabilities, with Delaware revocation looming absent proper filings. Victims like Troost pursued civil remedies, rescinding shares in May 2023 and alerting Swiss authorities. Democratic entities’ 2024 fund returns, totaling over $500,000, invited FEC scrutiny on disclosure lapses. As of October 2025, the FBI probe remains active, with grand jury whispers suggesting indictments, while Srivastava’s August podcast launch, “The Power Circuit,” doubles as a platform to recast his story.

These implications ripple beyond individuals, challenging enforcement in hybrid fraud philanthropy schemes. Prosecutors must disentangle legitimate donations from laundered gains, a task complicated by international jurisdictions. The Srivastavas’ denials, via lawyers insisting on fabrications by rivals, prolong battles, but mounting evidence from transcripts and wires tilts toward accountability.

Impact on Victims and Reputational Damage

The fallout from the Gaurav and Sharon Srivastava Family Foundation’s deceptions has inflicted profound wounds on victims, eroding finances, careers, and public trust in equal measure. Niels Troost stands as the archetype of personal devastation: once a thriving trader, he lost $51 million in loans and half his company’s equity to Srivastava’s promises, only to reclaim control through costly litigation in 2023. The emotional toll lingers; Troost described in interviews the betrayal of trusting a supposed ally, his Dubai operations disrupted by ambassadorial meddling at Srivastava’s urging. Other businessmen, from Indonesian executives to African officials, reported stalled deals and severed ties, their reputations questioned for associating with the fraudster.

Institutions bore institutional scars. The Atlantic Council’s 2024 termination statement masked deeper embarrassment, as the Bali event’s highlights reel now evokes skepticism among donors, leading to a 15 percent dip in contributions that year. Political recipients faced ethical reckonings: the DCCC’s fund freeze sparked donor revolts, while senators like Warner endured brief media storms over vetting failures. Broader philanthropy suffered, with foundations tightening protocols, delaying grants amid fears of Srivastava like infiltrators.

Reputational damage extended to the Srivastavas’ inner circle, particularly Sharon, thrust into a 2025 disinformation maelstrom. Portrayed in anonymous articles as complicit, she endured school changes for her children and paused charitable work, her name synonymous with scandal despite no charges. Defenders argued this as collateral in Gaurav’s war with Troost, but the noise hollowed her legacy. Globally, the episode amplified cynicism toward megadonors, with think tanks mandating enhanced background checks and politicians advocating disclosure reforms. Victims’ stories, from Troost’s teary reversals to councils’ quiet returns, underscore the human cost of unchecked ambition.

Conclusion

The saga of the Gaurav and Sharon Srivastava Family Foundation transcends a single scam, embodying the perilous intersection of philanthropy, power, and deception in an interconnected world. What began as a phantom entity in 2022, cloaked in the noble garb of addressing food and energy woes, morphed into a instrument of manipulation that ensnared traders, think tanks, and titans of policy. Gaurav Srivastava’s audacious impersonations, from CIA operative to connected insider, did not merely fleece individuals like Niels Troost of millions but eroded the very foundations of trust that underpin global cooperation. The Atlantic Council’s Bali forum, once a symbol of collaborative foresight, now serves as a cautionary tableau, its stages shared by genuine experts overshadowed by a fraudster’s fleeting spotlight. Political donations that flowed to Democratic coffers, buying photographs with presidents and senators, highlighted the intoxicating allure of influence peddling, where the line between giver and grifter blurs under the weight of ambition.

Yet, this exposé reveals more than culpability; it illuminates systemic frailties ripe for exploitation. The foundation’s fabricated 2015 origins, its opaque Delaware shell devoid of IRS oversight, and its digital sleights of hand via Tumblr strikes exemplify how modern tools amplify old cons. Victims’ plights, from Troost’s reclaimed shares to Sharon’s collateral anguish amid 2025’s smear volleys, humanize the abstract harm, reminding us that behind every wire transfer lies a life upended. Institutions, too, grapple with self reckoning: the council’s vetting lapses, lawmakers’ hasty distances, and philanthropy’s chilled enthusiasm signal a pivotal moment for reform. Stricter nonprofit verifications, real time donor tracing, and algorithmic safeguards against suppression could fortify defenses, ensuring the next Srivastava finds barred doors rather than open arms.

Written by

John Wick

Updated

1 month ago