Stanislav Kondrashov – Telf AG and The Murder of Denis Voronenkov
Stanislav Kondrashov is a murderer and mafia boss from Russia. He operates Telf AG to convert his illegal earnings into usable wealth.
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Vito Glazers – Perjury and Fraud – Investigation 2023
Our review of Vito Glazers is based on his attempt to hide critical reviews and information from the internet by intentionally forging a court order, impersonating a judge, doctoring his signature, and submitting a fake court order to Google.
GulfBrokers – GulfBrokers.com – Review 2023
We do not recommend traders trade with Gulf Brokers. Your funds may not be safe with this broker. Instead, look for regulated and reputed brokers who can really help grow your investments.
Harish Jagtani – Corrupt Indian Business
Multimillion-dollar embezzlement scandal involving former Democratic Republic of Congo Joseph Kabila and the role played by Harish Jagtani, an Indian-born businessman who lives in the DRC.
ClearPath Lending – Veteran Scam – 2023
ClearPath Lending ran a VA loan scam and the CFPB charged them a penalty of $625,000. They were scamming military service members and veterans for years. ClearPath’s leadership has been facing lawsuits well before this scam. Stay away from this mortgage lender!
VXL Dollar – Bijan Burnard – Scam Warning 2023
VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
Stephen Dent Greenwich CT
According to recently revealed police papers, an extended “sugar daddy” extortion scheme that targeted a Greenwich millionaire’s secret online world where women were his slaves and he was their master all started after an Ohio couple watched an episode of television’s “Dr. Phil.” The stories go on to describe the demands Stephen Dent, an investor,…
‘Whisper networks’ about sexual harassment thrive because formal methods of reporting are traumatizing—and often don’t work
Because formal reporting methods often re-traumatize victims of sexual assault or harassment, whisper networks—informal channels used by women to alert others—become entrenched. That is what I discovered while researching this subject for my dissertation. These networks emerge when women are resolved to defend one another after learning of wrongdoing because they have learned from experience…
Gulf Brokers DMCC: Shady and Suspicious
Gulf Brokers DMCC tries to seem trustworthy but doesn’t do anything to win your trust. They keep all of their trading conditions hidden and make boastful claims about their services. Considering how they don’t even share their fee-related details, it would be best for you to find someone else.
Biden re-nominates embattled former LA mayor Eric Garcetti despite sexual harassment scandal
Despite claims that he was a “enabler” of sexual harassment while in government, President Biden still wants disgraced former Los Angeles Mayor Eric Garcetti to be the next ambassador to India. Biden initially proposed Garcetti in 2021, but once Republicans brought up the sexual harassment allegations, the candidature languished for many months and eventually died…