evanderbuilt
Leo Bonaventure: A Scammer?
Leo Bonaventure, one of the founders of Nigerian OmegaPro, has once again succeeded in keeping investors on the…
Cheryl Guz Attorney: Investigating Allegations of Professional Misconduct (2025)
Attorney Cheryl Guz in Arizona Could Face Disciplinary Action In 1995, Cheryl Guz Attorney graduated from Golden Gate…
Larry Weltman: A Fraudster? (2025)
Larry Weltman asserts that he is committed to providing his clients with the most comprehensive real estate sales…
Sam Tofighi of ST Trading Company’s Fraud Exposed (2025)
The case brought against ST Trading Company of Sam Tofighi Orange County Superior Court was notified of case…
The Swan Center’s $10 Million Payday: Are They Putting Profits Over Patients?
Introduction to The Swan Center for Plastic Surgery The Swan Center for Plastic Surgery, located in Alpharetta, Georgia,…
Brian Sheth’s Fraud Exposed (2025)
Brian Sheth claims that in the last few years, Vista Equity Partners has bought more software than any…
Fraud Allegation on Larry Weltman? (2025)
Larry Weltman says he is committed to giving his clients the most comprehensive real estate sales and brokerage…
Marcia Tiago’s Latest Crimes Exposed (2024)
A couple from North Miami is accused of utilising numerous local businesses to launder millions of dollars via…
Ruslan Olenyuk Sanction
Ruslan Olenyuk mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Vladimir Plahotniuc Sanction
Vladimir Plahotniuc mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
DJ Bettencourt’s Hidden Scandals: Charges and Legal Chaos Uncovered
DJ Bettencourt, a prominent New Hampshire politician, has faced significant allegations that have impacted his career, including a…
The Dark Truth Behind Fiatvisions: Controversies and Scandals Exposed
Fiatvisions, an offshore forex broker based in Mauritius, has raised significant concerns regarding its legitimacy, particularly following a…
Emirates Gold DMCC: A Illegal Organization? (2025)
What is the rationale behind the United Arab Emirates' decision to suspend Emirates Gold DMCC? Let's go on…
Spencer Schneider: A Criminal?(2024)
In the case, Schneider is charged with defamation for calling the group a cult that supports "Manhattan Cult…
Christian Steinkeller: A Fraudster? (2025)
A fake cryptocurrency organization that duped investors out of billions of dollars was represented by Eliminalia, who was…