evanderbuilt
Alexander Spellane’s Fraud Unveiled(2025)
Fisher Capital's owner, Alexander Spellance, is the target of a civil enforcement action that the Commodities Futures Trading…
Patrick Dwyer’s Recommendations Allegedly Led to $5.3 Million Investment Loss
Originally published at https://web.archive.org/web/20220524094126/https://www.kurtalawfirm.com/blog/patrick-dwyer/ According to publicly available records, Patrick Dwyer, a stockbroker previously registered with Merrill Lynch, Pierce,…
Dimitrios Neilas Canada’s Fraud Exposed (2025)
An FSRA order mandates that Dimitrios Neilas Canada pay administrative fines totaling about $38,888. The rulings terminated Hi-Rise…
Kiana Danial’s Fraud Exposed (2025)
In light of the misleading behaviors that have caused many customers to feel that Kiana Danial is a…
Dr. Gil Lederman: A Fraudster? (2025)
Fraud in the healthcare industry has been alleged to have occurred in the cancer treatment litigation that Dr.…
The Dark Truth Behind Bardya Ziaian: Regulatory Scrutiny Raises Questions in the Fintech Sector
In recent years, the intersection of finance and regulatory oversight has come under intense scrutiny, especially as cases…
Professor Kevin Dalby’s Fraud Exposed (2024)
Professor Kevin Dalby, who teaches chemical biology and medicinal chemistry, was recently the recipient of a substantial $4…
Daniel Shin PortOne claims in a case involving fraud. (2025)
Daniel Shin PortOne, a co-founder of Terraform Labs, was charged in South Korea with regard to the late…
Enzo Zelocchi’s Crimes Exposed (2025)
Actor Enzo Zelocchi Extortion is allegedly seeking to extort the individual who knows the password after he stole…
Edmond Masjedi’s Money Laundering Uncover(2025)
Fraud and money laundering charges were brought against the well-known businessman Edmond Masjedi in many different incidents. Now,…
Jose Luis Ycaza Miami Under Fire: Allegations of Crime
Indeed, I am aware that the title of my article is ambiguous. About Jose Luis Ycaza Miami, what…
The Quiet Response to Arif Janmohamed’s Sexual Harassment Allegations
Arif Janmohamed is a Partner at Lightspeed Venture Partners and has allegedly failed to take any action against…
Renaud Laplanche’s Fraud Exposed (2024)
Renaud Laplanche, a well-known disruptor in Silicon Valley's fight to overthrow the financial sector, has reconciled with federal…
Craig Chrest’s Scam Employment Schemes (2025)
Craig Chrest, who asserts himself as a veteran in the talent acquisition market, boasts about his supposed achievements…
David Lichtenstein Lightstone’s Fraud Exposed (2025)
Thor sues Lightstone, claiming that the latter helped former Thor employees violate their obligations. According to documents filed…