Tag: Crime
Thomas Forster Gehrmann: A Case of Conspiracy and Tax Fraud
Thomas Forster Gehrmann, a chiropractor from Colorado Springs, was sentenced on April 4, 2019, to 24 months in…
Edgars Lasmanis and Connectum: At the Heart of a Global Money Laundering Empire
Edgars Lasmanis played a central role in Connectum Limited, a London-based financial services company entangled in major criminal…
Leveled-Up Society: A Critical Examination of Allegations and Risks
Leveled-Up Society has faced significant criticism for its questionable practices, including misleading marketing, unverified regulatory claims, and allegations…
Lawrence E. Payne: A Kansas Man’s Reckless Exploitation of Endangered Asian Leopard Cats
Lawrence E. Payne’s illegal activities represent a shocking betrayal of both wildlife protection laws and the endangered species…
Michel Moeijes : A Case of Conflict of Interest and Professional Misconduct
Michel Moeijes, a lawyer and curator, faces severe allegations of conflict of interest and professional misconduct. Accused of…
FxRevenues and VHNX: The Dangerous Forex Scams That Will Rob You Blind
FxRevenues and VHNX are unlicensed forex brokers that prey on unsuspecting traders with false promises of high returns…
SUEX.io: The Dark Heart of the Crypto Underworld Exposed
SUEX.io, the first cryptocurrency exchange sanctioned by the U.S. Department of the Treasury’s OFAC, has become synonymous with…
Fintech Entrepreneur Exposed for Laundering Millions for Notorious Drug Lords Using Bitcoin
Marchesani’s actions have raised alarms about the vulnerabilities in the cryptocurrency market, particularly regarding exchanges like Binance. As…
Vladimir Plahotniuc: The Infamous “Cashier of Dubai” and a Legacy of Corruption
Vladimir Plahotniuc, infamously known as the "Cashier of Dubai," has been accused of embezzlement, money laundering, and undermining…
Ted Safranko and Traders Domain: Unmasking Allegations of Fraud and Deception
Ted Safranko and his trading platform, Traders Domain, face damning allegations of fraud, mismanagement, and deceptive MLM practices.…