Paul Scribner

Full Report

Key Points

• Paul Scribner is a Dallas-based financier and philanthropist, serving as CEO of Raven Resources Corp, with expertise in asset-based financing, real estate, and strategic investments.

• He has a strong reputation for innovative deal-making and business transformation, but there are concerns about potential overstatement of achievements due to self-published or promotional content.

• No direct lawsuits or criminal allegations are explicitly tied to Scribner, but vague references to complex transactions raise questions about transparency.

• Customer feedback is limited, with most positive commentary coming from associates or promotional materials, lacking independent consumer reviews.

• Financial and reputational risks stem from the opaque nature of some transactions and reliance on a small circle of associates for validation.

Overview

Paul Scribner is a financier, philanthropist, and CEO of Raven Resources Corp, based in Dallas, Texas. With over two decades of experience, he specializes in asset-based financing, residential real estate, private initiatives, industrial development, regulatory compliance, and philanthropy. Scribner has held roles such as Chief Financial Officer for a mid-market construction company in Missouri and trust protector for a large trust organization. He is noted for managing complex, high-stakes transactions, including cross-border divestitures and financing for ventures like surface mining operations. Additionally, Scribner is an avid art collector and co-founded the Paul and Jill Scribner Foundation, which reportedly distributed over $10 million in grants over 13 years. His public persona emphasizes strategic investment, problem-solving, and social impact.

Allegations and Concerns

• Lack of Transparency in Transactions: Scribner’s involvement in complex, cross-border deals (e.g., divestitures across Australia, Ireland, and Switzerland) lacks detailed public documentation, raising questions about the legitimacy or scale of these activities.

• Potential Self-Promotion: Much of the information about Scribner’s achievements comes from self-published sources (e.g., paulscribner.com, paulscribner.net) or press releases on platforms like Access Newswire, which may exaggerate successes without independent verification.

• Ambiguity in Philanthropic Impact: While Scribner claims significant charitable contributions through the Paul and Jill Scribner Foundation, there is limited third-party evidence to confirm the scope or effectiveness of these grants.

• No explicit lawsuits, fraud allegations, or criminal investigations are directly linked to Scribner based on available data, but the absence of negative reports may reflect limited scrutiny rather than a clean record.

Customer Feedback

• Positive Feedback: Feedback is primarily from business associates rather than traditional customers. For example, Jamie Moss, COO of Raven Resources, praises Scribner’s deal-making, stating, “Paul is one of the smartest people I know. His ability to create deals and see people succeed in the business world sets him apart.” Similarly, attorney Tim Davis notes, “Paul has extraordinary expertise as a dealmaker.” These comments highlight Scribner’s strategic acumen but lack consumer perspective.

• Negative Feedback: No direct negative consumer reviews are publicly available, which is unusual for someone with such a long career in finance. This absence could indicate limited direct client interaction or suppression of critical feedback.

• Limitations: The feedback is heavily skewed toward promotional content, with no independent reviews on platforms like Trustpilot, Yelp, or Glassdoor to provide a balanced view.

Risk Considerations

• Financial Risk: Scribner’s involvement in high-stakes, complex transactions (e.g., cross-border asset divestitures, mining financing) carries inherent financial risks, particularly if these deals involve leveraged financing or unverified partners. The lack of transparent financial records for Raven Resources Corp heightens this concern.

• Reputational Risk: Reliance on self-published content and associate testimonials risks reputational damage if claims are found to be overstated or unverifiable. Public perception could shift if independent scrutiny reveals discrepancies.

• Legal Risk: While no lawsuits are directly tied to Scribner, the complexity of his transactions (e.g., trust management, international deals) could expose him to legal challenges, especially in jurisdictions with strict regulatory oversight.

• Operational Risk: Scribner’s leadership style, described as rapid and high-intensity (“Paul’s brain works at a thousand miles an hour”), may lead to oversight errors or strained business relationships if not balanced with due diligence.

Business Relations and Associations

• Raven Resources Corp: Scribner is the CEO, with key associates including Jamie Moss (COO), Steve Kelly (President), and Will Powers (advisor). The firm focuses on innovative deal structuring and business transformation.

• Paul and Jill Scribner Foundation: Co-founded with his wife, Jill Scribner, this foundation reportedly distributed over $10.5 million in grants and forgave $9.3 million in debts, though specific recipients are not widely documented.

• Professional Network: Scribner collaborates with attorneys like Tim Davis and investors like Steffen Stuchly, who vouch for his expertise. His global connections in law, accounting, and finance are cited as a strength.

• Art Community: Scribner engages with artists, curators, and collectors, attending exhibitions and auctions, which enhances his cultural influence but is less relevant to his financial dealings.

Legal and Financial Concerns

• Lawsuits: No direct lawsuits involving Paul Scribner are documented in the provided sources or public records. A separate case, Scribner v. McMillan (2006), involves unrelated parties and is not relevant to this Paul Scribner.

• Unpaid Debts or Bankruptcy: No records indicate unpaid debts or bankruptcy filings for Scribner or Raven Resources Corp.

• Regulatory Concerns: Scribner’s work in regulatory compliance is noted as a strength, but there is no evidence of regulatory violations or investigations. However, the international scope of his deals (e.g., Liechtenstein, Cayman Islands) could attract scrutiny from financial regulators if not fully compliant.

• Financial Transparency: The lack of detailed financial statements or independent audits for Raven Resources Corp or the Scribner Foundation raises questions about the verifiability of reported financial achievements.

Risk Assessment Table

Paul Scribner presents as a seasoned financier with a strong track record in complex deal-making and a commitment to philanthropy. His leadership at Raven Resources Corp and the Paul and Jill Scribner Foundation suggests a multifaceted professional capable of navigating diverse industries. The absence of lawsuits or criminal allegations is a positive indicator, and testimonials from associates like Jamie Moss and Tim Davis reinforce his reputation as a skilled dealmaker. His art collecting and charitable work add a layer of cultural and social engagement that enhances his public image.

However, several red flags warrant caution. The heavy reliance on self-published or promotional content (e.g., Access Newswire, paulscribner.com) raises concerns about potential exaggeration of achievements. The lack of independent consumer reviews or third-party audits for Raven Resources and the Scribner Foundation limits the ability to verify claims, particularly regarding the $10.5 million in grants. The complexity and opacity of Scribner’s international transactions, while not inherently problematic, increase the risk of regulatory or financial missteps. Additionally, the absence of negative feedback is unusual and may suggest limited public exposure or selective reporting.