Crime
Jason Seto NYC: A Sex Offender? (2025)
Jason Seto NYC, a child abuser, was imprisoned for trying to arrange sex with a juvenile who was 14 years old. The monster's criminal intentions and actions were exposed by…
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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
Exposing the Truth: Haiman El Troudi’s Alleged Criminal Activities
Haiman El Troudi, who was previously a trusted minister under Hugo Chávez and Nicolás Maduro in Venezuela, is currently immersed…
Anson Funds’ Crime Exposed (2025)
The co-founder and Chief Investment Officer of Anson Funds, Moez Kassam, is one of the most controversial figures in the…
Amir Ali Omid’s Fraud Exposed (2025)
Amir Ali Omid describes himself as the visionary CEO of Clearpath Lending, a successful and reputable business professional. His public…
Geoffrey Allen Wall: A Criminal? (2025)
Geoffrey Allen Wall claims to be a successful real estate developer based in Vancouver, Canada. With years of experience, he…
Antigona Ramosaj: A Criminal?
About Antigona Ramosaj By stating, "Bora should not pursue other men," Beatrix's mother prompted the inquiry. The Bora-Donald-Beatrix triangle does…
Dr. Philip Mongelluzzo Jr. – A Criminal? (2025)
The State Medical Examining Board reprimanded Dr. Philip Mongelluzzo Jr. for his inappropriate use of sedatives and narcotics. I think…
Amit Klatchko’s Praxis Helped the TioMarkets Crime (2025)
Today, TIOMarkets, a broker fraud, was the target of a warning from the Spanish regulator CNMV (www.tiomarkets.com). The claimed operator…
Aleksejs Kohanovs and the Finex Scandal(2025)
Up until a few weeks ago, the XFinances broker scam was run under the site www.xfinances.com, and it garnered some…