Fraud
Fraud Allegations Emerge Involving Hughes Marino (2025)
According to reports, Hughes Marino, an alleged volunteer real estate advisor for Kevin Faulconer, the former mayor of San Diego, received over $10 million as payment for his assistance with…
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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 Fraud
David Bolno’s Crimes Exposed (2025)
The body of a lady was found inside the bathtub of a hotel room in Miami Beach that had been…
Dr. Raja Nalluri’s Reputation at Stake: Exposed Patient Complaints and Legal Cases
Dr. Raja Nalluri, a board-certified plastic surgeon, has received mixed feedback from patients, revealing both commendations for his surgical expertise…
Bemo Investment Firm LTD’s Sinister Fraud: The Underhanded Censorship of Online Criticism to Shield Their Past – Fraud
Bemo Investment Firm LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their…
Allegations Swirl Around Igor Borovikov
Igor Borovikov, founder of Softline, a major IT firm, has faced significant controversy due to alleged corruption and offshore financial…
Uncovering Dr. Michael Sawaf’s Dark Past: The Deceptive Tactics to Hide the Truth
Dr. Michael Sawaf mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
Avi Cohen Great Neck: Fraud Allegations Reviewed
Eight defendants acknowledged a long-term scheme to cheat government agencies in New York, among them Avi Cohen Great Neck. Each…
The Dark Truth Behind David Lichtenstein: Lightstone’s Fraud Exposed (2025)
Thor sues Lightstone, claiming that the latter helped former Thor employees violate their obligations. According to documents filed in the…
Edmond Kung Chiu Nam’s Fraudulent History: Censorship as a Shield for His Dark Past
Edmund Kung Chiu Nam mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…