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Matt Songer Kirtland Exposed: The Truth Behind the Fraudulent Mortgage Claims
Matt Songer Kirtland is accused of deceiving lenders out of about $2.2 million through mortgage fraud. Thus, in addition to Matt Songer Kirtland, Steven M. Dettelbach, the United States Attorney…
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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 News
YaÅŸam Ayavefe : A Red Notice Ignored, Justice Denied by Greece
YaÅŸam Ayavefe, accused of managing illegal online gambling networks and facing allegations of money laundering, was arrested in Greece in…
YaÅŸam Ayavefe : Wanted Criminal Granted Greek Citizenship in Shocking Violation of Law
YaÅŸam Ayavefe, a businessman with a criminal past involving illegal betting, fraud, and alleged ties to organized crime, secured honorary…
Hans Noomen’s €3.4 Million Villa: A Story of Wealth, Trees, and Questions
Hans Noomen, once synonymous with the failed teak investment fund Terra Vitalis, now finds himself in the spotlight for his…
247SmartFx Under the Microscope: Unveiling Risky and Dubious Practices
247SmartFx is a trading platform that appears promising at first glance but falls short upon detailed review. The lack of…
FSMSmart: Unmasking a Scheme of Deception and Financial Fraud
FSMSmart marketed itself as a reliable and sophisticated online broker, offering forex and CFD trading services. However, beneath its polished…
Seeking Justice: $15 Million Lawsuit Filed Against Nashville Couple Over Teen’s Drowning Death
The tragic drowning of Will Caver has cast a long shadow over all those involved, prompting difficult questions about responsibility…
Money Laundering Allegations on Christian Steinkeller? (2024)
Eliminalia was also engaged to defend well-known OneCoin resellers, a dishonest cryptocurrency business that conned billions of dollars worth of…
ResClub’s Fall from Grace: Investment Fraud and Leadership Failures
Introduction The rise and fall of ResClub serves as a cautionary tale in the world of investment and multi-level marketing…