Crime
Doug Parker: Criminal Stroty (2025)
Introduction Doug Parker's fascination with numbers was apparent from a young age. He loved breaking them down and spent many Sunday mornings calculating baseball scores and slugging rates. His favorite…
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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
Infinox Capital’s Forex Scheme: How Millions Were Swindled
The Infinox Capital scandal has sent shockwaves through the financial trading world, revealing a troubling case of investor exploitation and…
Fraud Allegations on 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…
Infinox Capital’s Forex Scheme: The $Millions Fraud Exposed
The Infinox Capital scandal has sent shockwaves through the financial trading world, revealing a troubling case of investor exploitation and…
Jeff Kaliel: A Sex Offender? (2025)
Jeff Kaliel was hauled into custody the moment it was revealed that he had been recording a 16-year-old at Nats…
James Barlow: Mysterious Online Mushroom Trafficker? (2025)
James Barlow, a Las Vegas resident, was taken into custody by federal law enforcement and sentenced to three years in…
Benny Marotta of Two Sisters Vineyards: A Criminal? (2025)
There are far too many serious charges against Benny Marotta, the well-known founder and CEO of Two Sisters Vineyards and…
Dubai Investment Firm CEO Zachary Cefaratti Penalized by DFSA Over Deceptive Practices
DFSA Enforcement Action Upheld by Financial Markets Tribunal Zachary Cefaratti, the senior executive officer of Dalma Capital Management Ltd., and…
Brandon Steven Wichita: A Criminal? (2025)
Brandon was a Steven Wichita, who lives in Wichita, Kansas, with his wife and six children, asserts himself to be…