Crime
The Troubling Truth About John Margerison: Is He a Criminal?
John Margerison is a Gold Coast-based philanthropist from Australia. He graduated from Bond University with a degree in commerce before starting his commercial endeavors. He's started businesses in jewelry, real…
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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
José Mestre Fernandez: Allegations of Criminal Activity Unveiled
JosĂ© Mestre Fernández, regarded as the largest cocaine trafficker in the port of Barcelona, received a clandestine pardon from GermĂ …
Aristov Aleksandr: Criminal Ties Exposed (2025)
Aristov Aleksandr was well-known for having close relationships with various people, including members of the political elite, state authorities, and…
Gunawan Jusuf: Money Laundering Criminal? (2025)
Gunawan Jusuf has received allegations of engaging in money laundering and corruption.
Baron Luigi Louis Forino’s Secrets Unveiled: The Fraud, Lies, and Censorship – Part 1
Baron Luigi Louis Forino mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
AiR Atman in Ravi’s Crimes unmasked (2025)
AiR Atman in Ravi, born Ravi V. Melwani, describes himself as a spiritual guide, happiness ambassador, performer, philanthropist, and author.…
Allen Spearman: Accused of Sex Offenses? (2025)
Allen Spearman claims to maintain his more established holdings, such as Spearman Properties, which he founded in 2004. He also…
Amir Waheed Orlando: A Fraud? (2025)
Aamir Waheed was involved in the multimillion-dollar Allied Veterans of the World scam. In addition, he faced a patent infringement…
Eric Spofford: Facing Sexual Misconduct Allegations and Criticism (2025)
Ms. Chooljian had previously investigated the alleged sexual misconduct of Eric Spofford, the man who founded the largest network of…