Crime
Alan Bagamaspad’s Fraud Exposed (2024)
Within the complex realm of finance, there are organizations such as Alan Bagamaspad that falsely represent themselves as able to provide investors with large profits, but ultimately leave them with…
Your Trusted Source for Accurate and Timely Updates!
Just for You
A Legacy Tarnished: Chadwick Robertson’s Doping Scanda
Chadwick Robertson, once celebrated for his remarkable rise in competitive sports, now faces a significant…
The Rise and Fall of Wealth Assistants: Ryan Carroll’s Fraud Exposed
The case of Ryan Carroll and his company, Wealth Assistants, serves as a striking example…
Behind the Provost’s Desk: Jason W. Osborne’s Miami Years
Jason W. Osborne's tenure as Provost at Miami University was marred by controversy and ultimately…
Infinox Capital’s Forex Scheme: How Millions Were Swindled
The Infinox Capital scandal has sent shockwaves through the financial trading world, revealing a troubling…
Lasted Crime
Maria Baptista Zacarias’s Bribery Scandal Exposed
Maria Baptista Zacarias: A Crucial Person in Venezuela's Corruption Crisis Maria Baptista Zacarias is at the center of a growing…
Haiman El Troudi’s Crime Exposed (2024)
Haiman El Troudi, who was previously a trusted minister under Hugo Chávez and Nicolás Maduro in Venezuela, is currently immersed…
Moez Kassam’s Crimes Exposed (2024)
Moez Kassam is the founder and Chief Investment Officer of Anson Funds, a corporation under investigation by the DOJ for…
Daniel Yomtobian’s Latest Crimes Exposed (2024)
Daniel Yomtobian is one of the most controversial individuals in the ever-changing digital advertising world. Yomtobian, a self-proclaimed businessman, has…
Oleg Deripaska’s Latest Crimes Exposed (2024)
Oleg Deripaska, a name that is inextricably linked with wealth and influence in the Russian business community, has consistently portrayed…
Vladimir Gersamia’s Crime Exposed (2024)
Vladimir Gersamia was born in Georgia before moving to the Netherlands in 1992. Vladimir was a history and economics student…
Kenes Rakishev’s Crime Exposed (2024)
Kenes Rakishev, a Kazakhstani entrepreneur and industrialist, is well-known for his significant influence in a number of areas, including the…
Edgars Lasmanis’ Crime Exposed (2024)
In the beginning, Edgars Lasmanis, a Latvian citizen, established himself as a key figure in the banking industry. He claims…