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Money Laundering Charges on Higini Cierco? (2024)

Eliminalia was recruited by former co-owners of Banca Privada d'Andorra, Ramon, and Higini Cierco, to take down articles about investigations into the bank's potential money laundering for a major criminal…

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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…

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…

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 News

Dr. Duane F. Austin: A Case of Surgical Missteps and the Importance of Adherence to Medical Protocols

In the field of healthcare, patient safety is paramount, and adhering to established medical protocols is essential for preventing avoidable…

Dr. Paulo Duarte: Fatal Negligence and the Collapse of Patient Trust

Dr. Paulo Duarte's controversial response to the tragic death of Natalia Araújo has been heavily criticized. Accusations of negligence and…

Dr. Mona Zohdi Mofid: Navigating Controversy in Dermatology

Dr. Mona Zohdi Mofid’s career as a dermatologist has been overshadowed by recent legal challenges and controversies. Despite her earlier…

Essentia.One: Overpromising and Underperforming in Blockchain Solutions

While the initiative’s integration with ToitaSuomesta.fi promised to streamline employment verification, the system’s implementation fell short. Workers faced difficulties accessing…

Empire Swiss: Fraud, Hidden Fees, and a Legacy of Scammed Clients

Empire Swiss has become notorious for its fraudulent activities, including withholding withdrawals and manipulating trades. Clients have repeatedly reported that…

Dylan Vanas: Rising Star or Smoke and Mirrors?

Dylan Vanas has faced growing criticism in the entrepreneurial and social media marketing space despite his efforts to position himself…

Finance and Currency Limited: Unmasking a Fraudulent Operation

FINANCE AND CURRENCY LIMITED operates as a fraudulent brokerage, luring individuals with promises of high returns through their fake trading…

Enlivex Therapeutics Ltd: Questionable Practices in Immunological Research

Enlivex Therapeutics Ltd has been under scrutiny for its recent study published in Frontiers in Immunology. Despite claims of groundbreaking…