Browsing Category
Opinion
45 posts
Jean Claude Bastos de Morais: A Criminal? (2024)
Five years after he was accused of defrauding the Angolan sovereign fund he was managing, Swiss-Angolan banker Jean-Claude…
Eren Niazi: A Fraudster?
Introduction Eren Niazi, a native of Sunnyvale, California, started investigating methods to facilitate the development of programming codes…
Vladimer Gersamia: A Fraudster? (2024)
One of the two City traders found guilty of plotting to steal £141 million from a Russian bank…
Tempus Inc AKA Eric Lefkofsky: A Scammer? (2024)
Eric Lefkofsky is the founder as well as chief executive officer of Tempus, a leading provider of precision…
Dr. Frank Roach Dentist Atlanta: A Criminal? (2024)
Atlanta-based dentist Dr. Frank Roach was recently arrested on charges of domestic abuse and sexual assault. These significant…
Hughes Marino: A Fraudster? (2024)
Reports suggest that Hughes Marino, a purported volunteer real estate advisor for former San Diego mayor Kevin Faulconer,…
Mike Carroll Iverine: A Fraudster? (2024)
Revealing Mike Carroll: A Look at the Dispute and the Claims The Early Years and Educational Background of…
Mark Hauser Financial: A Fraudster?(2024)
Mark Hauser Financial, the founder of Hauser Private Equity, entered a guilty plea to a federal fraud charge.…
Christian Steinkeller: A Scammer? (2024)
A fake cryptocurrency organization that duped investors out of billions of dollars was represented by Eliminalia, who was…
God Nisanov: A Scammer? (2024)
Born on April 24, 1972, God Nisanov is a Russian-Azerbaijani millionaire real estate businessman and the chairman of…