Olena Ivanova
Ron Gutman of HealthTap: Censoring Past With Fake DMCA (2023)
Ron Gutman, CEO of HealthTap, has been implicated in a controversial attempt to censor negative information online through…
Oxford Gold Group Collapsed
Oxford Gold Group, once a reputable precious metals dealer, shut down in August 2024 after numerous complaints surfaced…
GM Law Firm: Legitimate or a Fraud?
GM Law Firm, based in Boca Raton, Florida, presents itself as a trusted consumer advocacy firm specializing in…
Idea Buyer: An Entrepreneurship Scam
Idea Buyer presents itself as a legitimate company offering investment and development services for entrepreneurs with innovative ideas.…
Kennedy Funding Financial: Scams and Unethical Practices
Kennedy Funding Financial, a private lender based in New Jersey, has gained a notorious reputation for scamming businesses…
Jeffrey Lupient Arrested for Assault
Jeffrey Lupient, a business professional from Edina, Minnesota, and the CEO of the Lupient Automotive Group, became embroiled…
Joe Vitale: Law of Attraction Scam
Joe Vitale, a self-proclaimed "Law of Attraction" guru, has built a profitable empire by exploiting vulnerable individuals seeking…
Brendan Khuri of Khuri Enterprises Is A Murderer
In 2021, Brendan Khuri, the 17-year-old son of James Khuri, CEO of Khuri Enterprises, was involved in a…
Larry Benedict ‘The Opportunistic Trader’- A Fraud
Larry Benedict, the founder of The Opportunistic Trader, promises to offer expert trading strategies that guarantee long-term wealth,…
Larry Weltman Fraud Conviction(2023)
Larry Weltman, a Thornhill-based entrepreneur and founder of Weltman Consulting, has been convicted of fraud in the Supreme…
Marcelo Herdoiza Indicted for Corruption (2023)
Marcelo Herdoiza, a prominent Ecuadorian businessman and head of the construction firm Sudinco, found himself at the center…
Martin Rowinski of Boardsi: Alarming Client Reviews (2023)
Martin Rowinski, the CEO of Boardsi, a platform that claims to connect executives with board and advisory roles,…
Matthew Babrick Exposed: Legal Battles and Disclosures
Matthew Babrick, a Senior Managing Director at First Republic Investment Management, is a well-known wealth manager with over…
Mazi VS Exposed: Betting Service Scam
Mazi VS, known for his flashy lifestyle and self-proclaimed title as "Las Vegas' biggest sports gambler," is actually…
Munjal Shah: A Healthtech Fraudster
Munjal Shah, a controversial entrepreneur, has faced serious allegations of fraud and financial mismanagement throughout his career. Known…