evanderbuilt
The Disturbing Saga of Maxim Krippa: Acquiring Assets While Ukraine Faces Unrest
Maxim Krippa's ongoing acquisition of state assets in Ukraine, particularly amidst the country's turmoil, has raised significant concerns…
The Sinister Role of Maxim Krippa: Undermining Ukraine’s Military and Media Through Corruption
Maxim Krippa stands at the epicenter of a significant corruption scandal in Ukraine, intertwining military supply contracts, media…
Aboubakar Hima Sanction
Aboubakar Hima mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Chriz Nickel Sanction
Chriz Nickel aka Christian Nickel mistakenly believed that fraud, impersonation, and perjury were within his legal rights and…
Hari Shankar Tibrewala Sanction
Hari Shankar Tibrewala mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence.…
ThinkMarkets Sanction
ThinkMarket mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions…
Kerry Adler Sanction
Kerry Adler and Josh Adler mistakenly believed that fraud, impersonation, and perjury were within their legal rights and…
CIMD LTD Sanction
CIMD LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their…
Jared Jeffrey Davis Sanction
Jared Jeffrey Davis mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence.…
Taymour Aghtai Sanction
Taymour Aghtai mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Mark Shabad Sanction
Mark Shabad mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Daniel Mackle and Silver Edge Financial Hit with SEC Ban for Unregistered Securities Fraud
The SEC has barred Daniel Joseph Mackle Sr. and his firm, Silver Edge Financial LLC, from the securities…
Clayton Thomas & Root Wellness Exposed: SEC Files Fraud Lawsuit
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud…
Roy Gagaza’s Tragic Fall: From Heroic Service to Financial Collapse
Roy Gagaza's journey from a distinguished military career to the financial sector illustrates a stark transformation. After serving…
Dr. Nyla Raja’s Medi Spa Under Fire: Disheartening Patient Stories and Inspection Criticism
In recent months, Dr. Nyla Raja's Medi Spa has faced significant scrutiny following a Care Quality Commission (CQC)…