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Is Thomas Kelly a Fraudster?
Aegis Capital Corp.'s financial adviser Thomas Edison Kelly, Jr. is now entangled in several client disputes, each of which accuses…
Is Armin Ordodary a Scammer?
Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still…
Amir Waheed Orlando: A Scammer? (2024)
Given Aamir Waheed's background and role in the Allied Veterans of the World hoax, you should avoid him. He is…
Momentus, SEC Settlement, and Mikhail Kokorich: A Complicated Legal Tale
A settlement with the United States Securities and Exchange Commission (SEC) resulted from recent fraud allegations. Momentus, a space corporation,…
Benny Marotta: A Scammer? (2024)
Benny Marotta, the well-known founder and CEO of Two Sisters Vineyards and Solmar Development Corp., is accused of far too…
H Bruce Bronson: Accused of making fraudulent representations (2024)
According to H Bruce Bronson, he has been running his own business for the last 20 years. Before that, he…
Dr. Scott Mosser: A Negligent Surgeon? (2024)
During today's inquiry, I came onto Dr. Scott Mosser, who claims to be a well-known medical expert and appears to…