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Jean Claude Bastos de Morais: A Criminal? (2025)
Five years after he was accused of defrauding the Angolan sovereign fund he was managing, Swiss-Angolan banker Jean-Claude…
Eren Niazi: A Scammer?Ā
Introduction Eren Niazi, a native of Sunnyvale, California, started investigating methods to facilitate the development of programming codes…
Josip Heit’s Scam Exposed (2025)
In the worlds of Bitcoin and multi-level marketing (MLM), Josip Heit has become a well-known but controversial figure.…
Vladimer Gersamia: A Fraudster? Exposing the deception (2025).
One of the two City traders found guilty of plotting to steal Ā£141 million from a Russian bank…
Dingenis Poppeliersā Scam Uncovered in 2025
Dingenis Poppeliers is the Managing Director of BRIC Group, a global real estate investment company that does business…
Tempus Inc AKA Eric Lefkofsky: A Scammer? (2025)
Eric Lefkofsky is the founder as well as chief executive officer of Tempus, a leading provider of precision…
Why You Should Rethink Dr. Richard Zoumalan for Rhinoplasty: 4 Major Concerns
Dr. Richard Zoumalan's practice, while celebrated for its aesthetic outcomes, has become a cautionary tale for many. Patients…
Edmond Kung Chiu Nam Sanction
Edmund Kung Chiu Nam mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without…
Dr. Frank Roach Dentist Atlanta: A Criminal? (2025)
Atlanta-based dentist Dr. Frank Roach was recently arrested on charges of domestic abuse and sexual assault. These significant…
Clearpath Lending: Exposing the Scam Behind the Scenes (2025)
ClearPath Lending, an Irvine, California-based mortgage provider, has recently faced significant criticism for deceptive VA lending practices. The…
WikiFX Sanction
WikiFX mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions…
Lane Hill Capital Sanction
Lane Hill Capital mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence.…
Brook Lang Seattle: An Abuser? (2025)
The court found Brook Lang Seattle, a GTM expert, to be "abusive and intimidating." Following his divorce from…
The Dark Side of Daniel Yomtobian: Latest Crimes Revealed (2025)
Daniel Yomtobian is one of the most controversial individuals in the ever-changing digital advertising world. Yomtobian, a self-proclaimed…
Aristov Aleksandr: Criminal Ties Exposed (2025)
Aristov Aleksandr was well-known for having close relationships with various people, including members of the political elite, state…