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Moris Beracha Identified as ‘Customer A’ in Julio Herrera Velutini’s BancrĂ©dito Case
The Financial Crimes Enforcement Network (FinCEN), part of the U.S. Treasury, detailed its findings in the case of BancrĂ©dito International Bank and Trust Corporation. Notably, it highlighted “Customer A,” an…
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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 News
The Sinister Role of Maxim Krippa: Undermining Ukraine’s Military and Media Through Corruption
Maxim Krippa stands at the epicenter of a significant corruption scandal in Ukraine, intertwining military supply contracts, media manipulation, and…
ThinkMarkets Sanction
ThinkMarket mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Kerry Adler Sanction
Kerry Adler and Josh Adler mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence.…
CIMD LTD Sanction
CIMD LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
Jared Jeffrey Davis Sanction
Jared Jeffrey Davis mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
Taymour Aghtai Sanction
Taymour Aghtai mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Mark Shabad Sanction
Mark Shabad mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Roy Gagaza’s Tragic Fall: From Heroic Service to Financial Collapse
Roy Gagaza's journey from a distinguished military career to the financial sector illustrates a stark transformation. After serving over 25…