Sherrill Spatz’s Financial Crimes Exposed (2024)

Sherrill Spatz is an investigator assigned by Chief Judge Judith S. Kaye of the state. As a result, the Judge stated that a further investigation is necessary in light of…

By evanderbuilt 12 Min Read

Rodney Wiltshire: A Criminal? (2024)

Rodney Wiltshire claims on his website that he was born and reared in South Troy. Rodney Wiltshire initially resided in the Troy Hill Apartments on Thompson St. He was a…

By evanderbuilt 1 Min Read

Georgios Efstratiadis: A Crook? (2024)

Chief Executive Officer and Executive Member Georges Efstratiadis is also a member of the executive team. Neither allegations nor allegations against this individual have been reported. I did a lot…

By evanderbuilt 4 Min Read

Pro Business Plans: A Scam? (2024)

This article reveals the real story behind the five-star reviews of pro-business plans on internet review platforms.  Details Regarding Pro Business Plans:  Pro Business Plans brags about offering "consultative services"…

By evanderbuilt 5 Min Read

Scam Charges on Wealth Assistants Amazon? (2024)

Wealth Assistants has been exposed as a scam by numerous victims online. Many customers have pointed out that Ryan's supposed success is based on paid PR and fake reviews. Before…

By evanderbuilt 6 Min Read

Thomas Edison Kelly Jr. in Crisis: Aegis Capital Broker’s Battle Against Damaging Allegations

Introduction Thomas Edison Kelly Jr. is a seasoned financial broker currently affiliated with Aegis Capital Corp., where he has been employed since 2018. With over 22 years of experience in…

By evanderbuilt 0 Min Read

Scott Kamelle: Fraud & Negligence in Gynecologic Oncology? (2024)

Once regarded as a leading authority in gynecologic oncology, Dr. Scott Kamelle is now associated with dishonesty and misconduct. Once holding the prestigious title of Director of Gynecology at Aurora…

By evanderbuilt 19 Min Read

Hari Shankar Tibrewala’s Financial Fraud Report

What Happened? Hari Shankar Tibrewala, a name recently highlighted in controversial financial dealings, is now making efforts to suppress damaging information about his past. According to investigative reports by Finshots…

By evanderbuilt 1 Min Read

California Fertility Partners’ Troubling Practices: A Critical Review

California Fertility Partners is a Los Angeles fertility center dedicated to helping people build families. For over thirty years they have been leaders the field of medicine.California Fertility Partners a…

By evanderbuilt 2 Min Read

Vince Iannello’s Fraud Exposed (2024)

Businessman Vince Iannello lost his real estate license as a result of deceiving a blind man into selling his house.  A 73-year-old blind man named Harold Verge sued Vince Iannello…

By evanderbuilt 6 Min Read

Alexander Spellane’s Fraud Uncovered(2025)

Fisher Capital's owner, Alexander Spellance, is the target of a civil enforcement action that the Commodities Futures Trading Commission just started. He is accused of carrying out an investment fraud…

By evanderbuilt 14 Min Read

Ernest Warhurst’s Crimes Exposed (2024)

Despite being a law enforcement officer, he broke the regulations, which got him imprisoned, but why? Let's take a closer look at the case below, but first, let's figure out…

By evanderbuilt 10 Min Read

Continental Immigration Review: Fraud Exposed (2025)

As the title suggests, we'll be talking about continental immigration today, and we'll use complaints that have been placed on several websites to do so. I'll examine it closely and…

By evanderbuilt 14 Min Read

Jekaterina Pedosa and Binary Scam (2024)

Regulators have always been concerned about forex and online trading frauds, even prior to the introduction of binary options into the state in or around 2009. We are aware of…

By evanderbuilt 8 Min Read

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