Fraud
Jason Trador Sentenced for Involvement in FHA Fraud
Jason Trador, aged 46 and residing in Scott Depot, West Virginia, was found guilty on April 10, 2024, for multiple counts related to deceitful practices against federal authorities, including making…
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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…
Alexander Herbst and the WireCard Scam Connection (2025)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and…
Lasted Fraud
Armin Ordodary: Exposing the Frauds of Parogan, Olympus Prime, and Asgard
Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still…
Dr. Siva Ananthan: Exposing Allegations of Trustee Fraud (2025)
Dato' Dr. Siva Ananthan is implicated in UBB Amanah Berhad's opaque activities, adding another layer to the company's complex web…
BRIC Group’s Fraud Exposed (2025)
BRIC Group is a real estate investment company based in various countries including UAE, USA, and China. However, they don’t…
Fraud Allegations on Geoffrey Allen Wall? (2025)
Geoffrey Allen Wall, a real estate developer based in Vancouver, Canada, claims to have a successful and extensive career in…
Dentzz Dental Dubai Accused of Major Fraud: The 2025 Scandal
Dentzz Dental Dubai has made a name for itself as a top source of cutting-edge dental procedures in the glamorous…
Shocking New Crimes Linked to Daniel Yomtobian Exposed (2025)
Daniel Yomtobian is one of the most controversial individuals in the ever-changing digital advertising world. Yomtobian, a self-proclaimed businessman, has…
ACY Securities’s Financial Fraud Report
What Happened? ACY Securities, a well-known forex and CFD broker, has recently come under fire for allegedly attempting to conceal…
David Martin and Terra Group Accused of Major Criminal Activities (2025)
The CEO of David Martin Terra Group was one of the plaintiffs in the Surfside collapse lawsuit. He ultimately reached…