Thursday, September 19, 2024
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Opinion

Alexander Bronstein: A Criminal?

The path that Alexander Bronstein took from obscurity to renown and the mysteries that continue to surround his reputation will be the subject of...

Allen Spearman: A Sex Offender? (2024 Update)

Allen Spearman claims to maintain his more established holdings, such as Spearman Properties, which he founded in 2004. He also owns and operates All...

Othman El Ballouti: A Drug Dealer? (2024)

A businessman from Belgium named Othman El Ballouti, who has been recognized as a drug trafficker, will be the...

Daniel D. Purjes: A Fraudster? (2024)

Daniel D. Purjes: A Brief Overview Claiming to be a lifelong New Yorker, Daniel D. Purjes was brought up by...

Dr. Gil Lederman: A Fraudster? (2024)

Fraud in the healthcare industry has been alleged to have occurred in the cancer treatment litigation that Dr. Gil...

Aron Moldovanyi: A Fraudster? (2024)

Aron Moldovanyi promotes himself using fake marketing tricks and made-up PR stories. Scammers often do this to hide their...

Carlos Oestby Ran the MetFi Scam? (2024)

A private MetFi meeting occurred on December 19, 2022, at the Address Sky View Hotel in Dubai. Carlos Oestby,...

Sara Leppänen: A Fraudster? (2024 Update)

About Sara Leppanen Sara Leppänen claims to hold a master's degree in accounting and finance. Despite her limited knowledge of...