Crime
Dr. Jeffrey Gross: Facing Serious Criminal Charges (2025)
United States District Court issued a 15-month sentence for Las Vegas-based orthopedic surgeon Dr. Jeffrey Gross, DDS. He received an authoritative order from Judge Josephine L. Staton to be deprived…
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Bruce Hughes is a Fraudster? Find Out Here
Bruce Hughes- Introduction Bruce Hughes, a name synonymous with multilevel marketing (MLM) schemes, has built…
Hughes Marino Ash Street Deal Scandal: Uncovering the $9.4 Million Controversy (2025)
Unpacking the Ash Street Deal: Where Real Estate Meets Ethics in the $9.4M Scandal
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
A Deep Dive into Almaz Capital’s Controversy: Alexander Galitsky’s Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted Crime
Cerebrum IQ Cyber Crime Report
What Happened? Cerebrum IQ, a company that presents itself as a leader in cognitive training and educational tools, has been…
The Dark Truth About Haruna Sentongo: Crimes and Cover-Ups
The High Court of Kampala has mandated that Ham Kiggundu's brother, Haruna Sentongo, repay Orient Bank for interest on loans…
Juan Roman: Allegations of Criminal Activity Revealed
Boston, MA — In a significant enforcement action, the Securities and Exchange Commission (SEC) has charged Juan Roman, a former…
ACY Securities’ Hidden Corruption: The Extent of Their Lies to Conceal the Truth
ACY Securities mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
Allegations Against Bobby Kotick: Sexual Assault Reports Hidden
Bobby Kotick, the CEO of Activision Blizzard, was in controversy over employee abuse. In September 2021, the Securities and Exchange…
FSMSmart Exposed !
FSMSmart mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Heads Up: Rolletto Online Casino and PayOp Payment System Exposed for Illicit Activities!
A customer of the unlawfully operating online casino Rolletto reported a series of unauthorized transactions involving their Monzo, HSBC, and…
Elijah Cady Rhode Island’s Offence Exposed (2025)
There is a need for a more in-depth examination of Elijah Cady, a guy whose name has been associated with…