Katerina Papanicolaou’s Maxigrid Scam (2024)

Investment firm (CIV) iTrade Global (CY) Ltd., regulated by the CySEC, is the operator of the CFD, FX, and cryptocurrency broker InvestFW. Based on the most recent data, the broker…

By evanderbuilt 7 Min Read

Jared Kamrass: Unveiling Corruption and Criminal Activities

Political strategist Jared Kamrass admitted during interrogation that he kept $15,000 that the Federal Bureau of Investigation handed him for Governor John Cranley’s effort, as was revealed by the senior FBI agent…

By evanderbuilt 8 Min Read

Vadim Shulman’s Crimes Exposed (2024)

Vadim Shulman is the ultimate beneficial owner of High Altitude Holdings Limited. Ukrainian industrialist Vadim Shulman, the Ultimate Beneficial Owner of High Altitude Holdings Limited, has developed a large commercial…

By evanderbuilt 31 Min Read

Fraud Allegations Surrounding Jarrett Streebin of EasyPost (2025)

Jarrett Streebin With more than $100,000 donated, EasyPost was the top Trump reelection fundraiser in San Francisco in April. His company, located in the Financial District, offers nationwide online delivery…

By evanderbuilt 12 Min Read

Eduard Khemchan’s Controversial Ties: The Shocking Truth About Daisy AI and iBuumerang

In the murky waters of multi-level marketing (MLM) and cryptocurrency, few names evoke as much skepticism as Eduard Khemchan. Co-founder of the controversial Daisy AI MLM crypto Ponzi scheme, Khemchan…

By evanderbuilt 15 Min Read

Cheri Tree Uncovered: A Closer Look at Customer Complaints and Industry Rivalry

When selecting a service, customer reviews play a pivotal role in shaping perceptions, and Cheri Tree—offering a range of services alongside Bank Code and Codebreaker Technologies—has garnered mixed feedback. While…

By evanderbuilt 14 Min Read

Dr. Gary Dumais Exposed: Why Consulting Select Human Resources Could Be a Mistake

When considering Dr. Gary Dumais of Select Human Resources in Philadelphia, potential clients should proceed with caution due to troubling feedback about his professionalism and conduct. Reports of tardiness, unpreparedness,…

By evanderbuilt 13 Min Read

Dr. Raja Nalluri Exposed: Troubling Patient Feedback and Legal Cases Disclosed

Dr. Raja Nalluri, a board-certified plastic surgeon, has received mixed feedback from patients, revealing both commendations for his surgical expertise and significant concerns regarding his practice. While some patients appreciate…

By evanderbuilt 23 Min Read

Roger Winslow Hoit’s DUI Incident: Dog Hit in Disturbing Delray Beach Accident

Roger Winslow Hoit, an investment banker from Delray Beach, faces DUI charges after allegedly hitting a dog with his golf cart. The incident occurred near 417 Palm Trail just before…

By evanderbuilt 8 Min Read

Josip Heit: A Financial Visionary’s Glorious Triumph and Catastrophic Fall

Josip Heit, a name synonymous with both ambition and controversy, epitomizes the complex dynamics of modern entrepreneurship. Initially gaining recognition as a co-founder of Karatbars International, Heit’s journey has been…

By evanderbuilt 13 Min Read

Heather Morgan and Ilya Lichtenstein: The Troubling Transformation from Crypto Enthusiasts to Criminals

In the chaotic realm of cryptocurrency, the story of Heather Morgan and Ilya Lichtenstein emerges as a stark cautionary tale. Arrested in February 2022 for allegedly laundering $4.5 billion in…

By evanderbuilt 8 Min Read

Thomas Edison Kelly Jr.: Aegis Capital Broker’s Reputation Crumbles Amid Financial Chaos

The case of Thomas Edison Kelly Jr. highlights the critical importance of due diligence in the financial advisory sector. Despite his extensive experience, Kelly's troubling record—marked by numerous customer complaints…

By evanderbuilt 8 Min Read

Sam Mizrahi’s Epic Failure: The Tragic Demise of The One in Toronto’s Luxury Sector

At the center of Toronto's evolving skyline stands The One, an ambitious 85-storey residential tower that was once hailed as a beacon of luxury. However, the road to its realization…

By evanderbuilt 11 Min Read

Why You Should Think Twice: J. Ryan Faber’s 11 Reasons to Question True View Commercial, LLC

This article critically examines the troubling history of J. Ryan Faber, founder and president of True View Commercial, LLC, a public insurance adjusting firm. While the company positions itself as…

By evanderbuilt 12 Min Read

Anthony J Archer’s Fraud Exposed (2025)

About Anthony J. Archer. Anthony J Archer is the Principal Owner of several vertically integrated sustainable businesses. He is an excellent businessman and thought leader with a forward-thinking approach and…

By evanderbuilt 5 Min Read

General Steel Corporation: Fraud Scandal Exposed (2025)

General Steel Corporation is a construction company that offers complete commercial services to its customers. No matter where our customers are in the building process, they can rely on us…

By evanderbuilt 6 Min Read

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