Sanford Mann and American Hartford Gold: Allegations That Could Sink a Gold Giant

Sanford Mann, CEO of American Hartford Gold, faces significant controversy and legal issues related to his company's practices. American Hartford Gold has been accused of aggressive marketing tactics, misleading clients…

By evanderbuilt 9 Min Read

Geoffrey Allen Wall: Investigating the Criminal Allegations (2025)

Geoffrey Allen Wall claims to be a successful real estate developer based in Vancouver, Canada. With years of experience, he started his career at Langara College. Throughout his career, Wall…

By evanderbuilt 5 Min Read

Darrin Eakins: Facing Allegations of Deception, Theft, and Arrest?

Darrin Eakins, an orthopedic surgeon by training, describes himself as a transition expert. But there are a lot of skeletons in his closet. Eakins is accused of breaking into the…

By evanderbuilt 6 Min Read

Larry Weltman: A Fraudster? (2024)

Larry Weltman asserts that he is committed to providing his clients with the most comprehensive real estate sales and brokerage consulting services possible through his company, Weltman Consulting. One of…

By evanderbuilt 7 Min Read

Ryan Rock Empire AG: Accused of Covertly Recording a Female Employee in 2024?

Ryan Rock Empire AG is a voyeuristic predator and creep. He attempted to covertly install a camera to take intimate photos of a female employee. The fascination in watching unaware…

By evanderbuilt 9 Min Read

Dr. Andrew Jacono’s Negligence Exposed 

Well-known facial plastic surgeon Dr. Andrew Jacono has been the subject of several accusations of botched plastic surgery operations. Concerns concerning his surgical techniques and patient care have been raised…

By evanderbuilt 19 Min Read

Maxim Krippa’s Strategic Media Acquisitions: The Tactics of Influence and Forced Compliance

Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa's…

By evanderbuilt 0 Min Read

CEO Yanni Hufnagel: Allegations of Sexual Offenses (2025)

Yanni Hufnagel, born on August 26, 1982, says he is an American entrepreneur and former college basketball coach. He founded The Lemon Perfect Company in Atlanta, known for its enhanced…

By evanderbuilt 10 Min Read

Stonewall Capital: A Scam? (2024)

Stonewallcapital.co.za is a forex trading company that keeps a lot of secrets. It's hard to say for sure if they follow all the rules, but they probably have a license.…

By evanderbuilt 6 Min Read

Domestic Violence Charges on Hassan Shibly? (2024)

Formerly the well-known leader of the Council on American-Islamic Relations' Florida chapter, Hassan Shibly resigned after being accused of domestic violence. Since then, several women have come forward with their…

By evanderbuilt 0 Min Read

Chris Shihadeh’s Fraud Exposed

Chris Shihadeh is a serial entrepreneur headquartered in Scottsdale, Arizona. He founded a number of successful businesses, including internet stores, sales contact centers, and marketing consultants. The CEO of Skylab…

By evanderbuilt 7 Min Read

Vladimir Plahotniuc’s Intel Report

What Happened? Vladimir Plahotniuc, a Moldovan oligarch with significant influence over the country’s political and business sectors, has been embroiled in numerous scandals and allegations. Known for his vast wealth…

By evanderbuilt 1 Min Read

Fraud Allegations Cast a Shadow on Andrew Hutchings (2025)

Andrew Hutchings: Long Beach Arrest and Real Estate Fraud Charges (2024) Authorities in Los Angeles are looking into a recent case of real estate fraud and identity theft that allegedly…

By evanderbuilt 8 Min Read

Roman Felik: A Fraudster? (2024)

Roman Felik asserts that he is a successful businessman who has scammed people out of their money to live a luxury lifestyle and purchased fake identification documents to disguise his…

By evanderbuilt 8 Min Read

Crime Allegations on Ghassan Al-Sabbagh MD Raleigh NC? (2025)

According to the report based on www.wral.com news website, A car stop on Capital Boulevard on Thursday aided Raleigh police in making an arrest in the March 20 hit-and-run incident…

By evanderbuilt 3 Min Read

Paul Delacourt: Linked to FBI’s Misuse of Taxpayers’ Funds in 2024?

The former FBI LA Chief, Paul Delacourt, lost his position as a result of abusing his authority.  He is currently Red River Technology's Director of Programs in Chantilly, Virginia.  Despite…

By evanderbuilt 6 Min Read

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