Crime
Joseph Patrick Roop: Crimes and Scandals Unveiled
Based in Charlotte, Joseph Patrick "JoePat" Roop is an accomplished financial planner who manages Belmont Capital Advisors and works closely with wealthy clients. JoePat asserts that he has dedicated his…
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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
Alexander Walter Studhalter: Tax Evasion Unmasked (2024)
Swiss businessman Alexander Walter Studhalter is suspected of serving as a front for Russian tycoon Suleiman Kerimov. His spokesman claims…
Ghassan Al-Sabbagh MD of Raleigh: Arrested for Serious Crimes (2025)
According to the reports.. A traffic roadblock on Thursday aided Raleigh police in apprehending the suspect in the 64-year-old woman's…
Exposing Jeff Kaliel: Troubling Accusations Revealed
Jeffrey Kaliel received his law degree from Yale Law School in 2005. After graduating with a degree in Political Science…
Child Sex Abuse Charges on Brandon Schroth, Former Navy Physician Asst.? (2025)
About Brandon Schroth Brandon Schroth is the Founder of Reporter Outreach, an agency that mainly specialises in HARO outreach and…
AMarkets’ Crime Report
What Happened? AMarkets, a forex and CFD broker that has been in operation since 2007, has recently come under scrutiny…
Fraud Allegations Surrounding Robert Wickboldt III (2025)
Robert Wickboldt III, who works at Essex Investments, was accused of cashing large checks that bounced. He's responsible for managing…
Craig Shawn Williamson’s Criminal MLM Frauds Behind ResClub
The dramatic collapse of Craig Shawn Williamson’s ResClub investment scheme has sent shockwaves through the financial community, leaving many investors…