Zev Marynberg Adar: A Fraudster? (2024)

News 23 Min Read

Zev Marynberg Adar has received accusations of being a scammer. Find out if those allegations are true or not in this post.

Youngsters Exploited: Androsky Lugo FFAF Faces Backlash Over Videos and Pictures

News 3 Min Read

Androsky Lugo is the CEO of FFAF, who was charged with transporting and possessing child pornography.  US Attorney Philp Sellinger made this announcement in May 2022.  Androsky Lugo FFAF faced one count of possession of child pornography and one count of transportation of child pornography.  Apart from these charges, he faced charges of unlawful surveillance in the second degree and…

Yosef Tahbazof: Is He a Criminal? (2024)

Attorney and real estate developer Yosef Tahbazof of San Francisco resigned from the city's Assessment Appeals Board following his involvement…

Yishay Trif of MoneyNetInt LTD: A Criminal? (2024)

Yishay Trif runs MoneyNetInt, a payment processor company. However, he has received several allegations of engaging in unlawful conduct and…

Xpayz is a Scam (Beware!)

A fresh day brings ten more unsolicited emails from different fraudulent marketing efforts that target people for gambling and investment…

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Dr. Leo Keegan: Negligent and Unprofessional? (2024)

Dr. Leo Keegan is a well-known cosmetic and reconstructive surgeon who co-founded 5th Avenue Millennium Aesthetic Surgery in 1997. He specializes in various procedures such as endoscopic plastic surgery, breast reconstruction, body contour surgery, and facial plastic surgery.  Over his 15 years in practice, Dr. Keegan has built a loyal…

News 5 Min Read

Neal Smead- A Sex Offender? (2024)

Williamson County native Neal Smead works as a seasoned sales representative for RedEx Corporation, where he specializes in exceeding business goals and building relationships with customers. Detailed version of the story When a man from the Naples region attempted to assault his friend's wife sexually at her house, deputies say…

News 14 Min Read

Alex Sekler: A Criminal and Fraud? (2024)

Alex Seckler claimed Moldovan's birthplace in 1957. History didn't record Seckler's deeds until the early 1990s. Seckler was first formally referenced in 1993. Then, according to Alex Sekler, he started his first business, the "Liral Group," which went on to become successful in other countries. Alex Sekler states that his…

News 5 Min Read

CrowdPharm: A Scam?

CrowdPharm and similar scammers advertise fake job opportunities everywhere, from online job sites to newspapers and even TV. They promise employment but their real goal is to trick you into giving them money and personal details. Be cautious! Reality Behind CrowdPharm “Horrible Company” CrowdPharm doesn't offer any benefits. Despite your…

News 8 Min Read

Thomas Priore Priority Technology Holdings: Fraud? (2024)

The Securities and Exchange Commission claims that ICP Asset Management LLC, owned by Thomas Priore, defrauded four multibillion-dollar collateralized debt obligations, causing losses in the tens of millions of dollars. Tens of millions of dollars in unreported advisory fees and profits were unethically generated by Thomas Priority Priority Technology Holdings…

News 20 Min Read

Leon Botstein: A Nazi? (2024)

Students filed a second sex discrimination lawsuit against Bard campus in December 2015 in response to the campus president Leon Botstein's alleged sexual assault remarks. Give me a moment to explain a couple of other points, but first, let's talk about him. A Brief Introduction - Leon Botstein One well-known…

News 11 Min Read

Leo Bonaventure: A Scammer? (2024) 

Leo Bonaventure, one of the founders of Nigerian OmegaPro, has once again succeeded in keeping investors on the edge of their seats with the company's prospects. Is the reason known to you? If this is not the case, read this article. Allow me to start by formally introducing Leo Bonaventure.…

News 12 Min Read

Marcus Lanznar: A Criminal? 2024)

The post-acute care company CareCentrix filed a complaint against Lanznar and Signify Health in a U.S. federal court, claiming that Lanznar had engaged in business espionage and stolen private data. Before we proceed with this case, it's crucial to understand that, in my opinion, Marcus Lanznar is phony. An Overview…

News 17 Min Read

Hassan Shibly: A Sex Offender? (2024)

Hassan Shibly, the well-known founder of the Florida chapter of the Council on American-Islamic Relations, resigned following allegations of domestic abuse. Numerous women have since come forward to report their claims. Hassan Shibly has disputed the claims. Hassan Shibly, a Muslim civil rights activist charged with misconduct and harassment For…

News 11 Min Read

Thomas Priore: A Fraudster? (2024)

In the financial industry, Thomas Priore is a well-known individual who has been associated with significant advancements in the payment solutions industry. Nevertheless, the public's conversation is not limited to his contribution to the business. Several accusations of fraudulent activities have damaged his reputation and called into question his professional…

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Josip Heit’s Financial Fraud: Analyzing the G999 and LYS Failures. (2024)

In spite of the fact that the documents make no reference of multi-level marketing (MLM)…

Sara Leppänen: A Fraudster? (2024 Update)

About Sara Leppanen Sara Leppänen claims to hold a master's degree in accounting and finance.…

Aron Moldovanyi: A Fraudster? (2024)

Aron Moldovanyi promotes himself using fake marketing tricks and made-up PR stories. Scammers often do…

Rocky Shi: A Criminal? Exposed (2024)

Rocky Shi has received a lot of negative attention lately, mostly for incorrect reasons. Rocky…

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