Damianos Prosalendis, now known for his Conclavio fraud, is a completely untalented, dumb person. He is lazy and doesn’t know what ethics mean. Whatever one may say is little for a man of such low intelligence as Damianos Prosalendis…
Category Archive: Forbidden Stories
Gulf Brokers thought committing Fraud, Impersonation, and Perjury was within their rights and without consequences. Google and other reputable platforms found themselves subject to egregious acts of fraud perpetrated by Gulf Brokers – someone who had no qualms about violating perjury laws, committing cybercrime, and contravening a slew of civil regulations.
Gulf Brokers mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations, and cybercrimes, showing a blatant disregard for civil regulations designed to protect businesses and individuals.
Gulf Brokers mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations, and cybercrimes, showing a blatant disregard for civil regulations designed to protect businesses and individuals.
Gulf Brokers mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations, and cybercrimes, showing a blatant disregard for civil regulations designed to protect businesses and individuals.
To Whom It May Concern, We, the undersigned members of the Kadena Eco community, request the immediate removal […]
Patients want trustworthy, skilled, and empathetic doctors and dentists. New discoveries cast a shadow over CEO Dr. Shantanu […]
Aron Puretz of New Jersey, aged 53, has pleaded guilty to orchestrating a complex conspiracy that resulted in the fraudulent acquisition of over $54.7 million in loans…
Marat Lerner, 41, of Brooklyn, New York, the former president of a debt relief services company, pleaded guilty today to one count of conspiracy to commit wire fraud and one count of wire fraud while on pre-trial release. Lerner acknowledged deceiving his victims and stealing funds they intended to use for their home mortgage payments. […]
Jason Trador, aged 46 and residing in Scott Depot, West Virginia, was found guilty on April 10, 2024, for multiple counts related to deceitful practices against federal authorities, including making a false statement to federal agents, intentionally inflating property values on a loan application, and three counts of providing false statements to the United States Department of Housing and Urban Development (HUD).
Mark Steven Diamond, 67, Chicago, Illinois, pleaded guilty today to a federal fraud charge for bilking elderly homeowners in a home repair and reverse mortgage scheme. Diamond schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers targeted […]
A federal grand jury in the U.S. has indicted Andrew Left, a prominent activist short seller, on multiple counts of securities fraud for allegedly orchestrating a long-running market manipulation scheme that netted at least $16 million in profits. Left, 54, is a well-known U.S. securities analyst and trader. Left frequently appeared as a commentator on major cable news channels such as CNBC, Fox Business, and Bloomberg Television. The SEC also filed charges against Left.
Nimble Finance outright provides false executive information on its website. Characterized as founder, and CFO of Nimble Finance are My Daily Choice co-founders Josh and Jenna Zwagil. Neither My Daily Choice, Josh or Jenna Zwagil have anything to do with Nimble Finance. Nimble Finance’s website domain (“nimble-finance.org”), was registered with bogus details on October 15th, [Continue reading…]
Source: Nimble Finance Review: Generic fintech ruse Ponzi
TRX Money fails to provide ownership or executive information on its website. TRX Money has two known website domains; “trx.money” and “trx.plus”. Both domains were privately registered on July 15th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing [Continue reading…]
Source: TRX Money Review: Crypto mining “click a button” Ponzi
The Wirecard trials in Germany continue unperturbed despite the confusion surrounding the espionage affair involving former Management Board member Jan Marsalek. Four years after Wirecard collapsed, former chief financial officer Alexander von Knoop and former chief product officer Susanne Steidl have been charged with breach of trust. The charges are part of the ongoing investigation into one of Europe’s largest accounting scandals.