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…
ThinkMarket mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
Kerry Adler and Josh Adler mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct,…
CIMD LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury…
Jared Jeffrey Davis mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including fraud,…
Taymour Aghtai mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including fraud, perjury…
Mark Shabad mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including fraud, perjury…
The SEC has barred Daniel Joseph Mackle Sr. and his firm, Silver Edge Financial LLC, from the securities industry for engaging in unregistered broker-dealer activities involving pre-IPO securities. The enforcement…
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud tied to a $730,000 investment scheme. The SEC claims Thomas misled an…
Roy Gagaza's journey from a distinguished military career to the financial sector illustrates a stark transformation. After serving over 25 years in the U.S. Army and founding Journey Wealth Management,…
In recent months, Dr. Nyla Raja's Medi Spa has faced significant scrutiny following a Care Quality Commission (CQC) inspection that revealed serious shortcomings in patient care. While Dr. Raja is…
In recent months, Dr. Andrew Jacono, a prominent facial plastic surgeon, has found himself in the midst of controversy as disturbing patient experiences come to light. While he is renowned…
NewDay USA, a Maryland-based mortgage lender established in 2008, has built its reputation as a supporter of veterans and active-duty military personnel. However, a series of regulatory violations and allegations…
This article explores the rise and fall of LocalBitcoins, a pioneering platform in the cryptocurrency exchange landscape, founded by Jeremias Kangas in 2012. It delves into the role of Sara…
The OctaFX controversy in India has raised significant concerns about the platform's compliance with the Foreign Exchange Management Act (FEMA), particularly after the Enforcement Directorate (ED) froze ₹21.14 crore of…
Mike Sims Of OmegaPro mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including…
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