Accountability and Forensic Audit of 1847 Holdings LLC (EFSH) and Spin-off Company Polished.com Inc.
Letter to Shareholders and Regulators: Demand for Accountability and Forensic Audit of 1847 Holdings LLC…
Investors demand action: Louis A. Bevilacqua and 1847 Holdings’ Board enabled alleged fraud, looting subsidiaries and devastating shareholders.
1847 Holdings’ Board Faces Allegations of Gross Negligence and Breach of Fiduciary Duty for Overseeing…
Exposing Olena Sosiedka and Concord Bank
Explore our in-depth investigation into Olena Sosiedka, uncovering allegations of money laundering, tax evasion, and…
Investigation into 1847 Holdings, Polished.com, Ellery Roberts, and Louis A. Bevilacqua
We have conducted an in-depth investigation into 1847 Holdings LLC, Polished.com (formerly 1847 Goedeker Inc.),…
Swiss Ark Partners AG: The Billion-Dollar Fraud of Noah Stieger – Investors Ruined Betrug
The Swiss Ark Partners AG has become synonymous with ruthless fraud and human tragedy. At the heart…
Gurhan Kiziloz: A Legacy of Lies, Failure, and Financial Chaos
Gurhan Kiziloz’s rise to prominence in the fintech world seemed like the story of a…
Gurhan Kiziloz’s Empire of Illusions: A Cautionary Tale of Fraudulent Fintech
Gurhan Kiziloz, the man behind Lanistar, has built his career on bold promises of disrupting…
Gurhan Kiziloz: The Catastrophic Collapse of a Deluded Dreamer
Explore the tumultuous journey of Gurhan Kiziloz, from fintech aspirations with Lanistar to the controversial…
Gurhan Kiziloz Risky Empire: Fintech Setbacks and Gaming Bets
Gurhan Kiziloz $700M empire sparkles with AI and blockchain, but Lanistar’s flops and bankruptcy reveal…
Gurhan Kiziloz: A Fintech and Gaming Empire Built on Risk, Allegations, and Uncertainty
Gurhan Kiziloz's ascent in fintech and online gaming comes with an unsettling backdrop of legal…
Abbas Fawaz Loutfe: A Web of Deception and Financial Scandals
Abbas Fawaz Loutfe has been linked to alarming financial irregularities, undisclosed business dealings, and potential…
Alyona Shevtsova Fintech Betrayal: A Bank’s Fall and Billions Laundered
Alyona Shevtsova fintech dream dazzled, then detonated in scandal’s blaze. Our probe unmasks a betrayer,…