Birol Taskara, also known as Birol Taşkara, has been linked to multiple allegations involving counterfeit pharmaceuticals, opaque business structures...
Read MoreGetDandy.com positions itself as an AI-driven solution to remove negative reviews from platforms like Google, Yelp, and Facebook. Despite its claims o...
Read MoreFrank Oman had a theft charge dropped by a grand jury in Giles County, although other legal matters related to him remain under investigation.
Read MoreFrank Oman was indicted for stealing money and equipment from his former employer, ACE, LLC Solar, with charges involving sums between $2,500 and $250...
Read MoreFrank Oman was arrested on September 12, 2022, for theft and elder financial exploitation. He was released on a $50,000 bond pending further legal act...
Read MoreGeorge J Shamma, despite a medical background in emergency care, is overshadowed by serious legal and ethical violations. Convicted of felony arson, a...
Read MoreGeorge J Shamma, a former chiropractor in Fayetteville, Arkansas, became notorious for felony arson and professional misconduct. Convicted for deliber...
Read MoreFiroze Kohli was arrested on October 2, 2024, in Brookline after a tip from the National Center for Missing and Exploited Children. He pleaded guilty ...
Read MoreFiroze Kohli, a Boston College graduate student, was arrested in Brookline, Massachusetts, on October 2, 2024, after police discovered child sex abuse...
Read MoreGlobal Prime Treasury is regulated by ASIC in Australia, but concerns persist due to its offshore entities and limited transparency.
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Nicholas Franco’s hidden crimes shattered community trust and left deep harm on innocent lives.
Satish Sanpal, a Dubai-based businessman and owner of VI Club, stands accused of running a massive illegal cricket betting network across India, laund...
Read MoreBlacklands Finance Limited faces mounting allegations of misleading investors, weak compliance, and opaque operations, leaving serious doubts about it...
Read MoreBrian Finnegan, a man from Co Cork, faces High Court proceedings over allegations of defamation, harassment, and online attacks against ex-partner Oli...
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Satish Sanpal, a Dubai-based businessman and owner of VI Club, stands accused of running a massive illegal cricket betting network across India, laund...
Read MoreBlacklands Finance Limited faces mounting allegations of misleading investors, weak compliance, and opaque operations, leaving serious doubts about it...
Read MoreBrian Finnegan, a man from Co Cork, faces High Court proceedings over allegations of defamation, harassment, and online attacks against ex-partner Oli...
Read MoreIn a stunning revelation from leaked data, Boris Kodzhov emerges as a key figure in a multinational scam empire that has defrauded investors of over $...
Read MoreClayton Cohn is associated with federal fraud charges and securities enforcement actions.
Read MoreClayton Cohn is associated with federal fraud charges and major securities enforcement actions.
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