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James Assali
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James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

crook
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Chris Rapczynski: A Fraudster? (2024)

Boston construction firm Sleeping Dog Properties and New England Construction Resources owner and president Chris Rapczynski has been charged with various workers' compensation fraud violations. Six workers' compensation fraud charges, one failure to produce insurance charge, and five theft charges over $250 are filed. Suffolk Superior Court will arraign Rapczynski after a Suffolk County grand jury indicted him. The State's Insurance Fraud Bureau investigated these charges. Attorney General Maura Healey spoke out against firms not having workers' compensation insurance, citing worker hazards and financial burdens. She committed to working with the IFB to punish personal fraudsters. Anthony M. DiPaolo, Chief of Investigations at the Insurance Fraud Bureau, stressed the IFB and Attorney General's commitment to fighting premium evasion and its harmful effects on the system and honest businesses. In 1997, Rapczynski founded Sleeping Dog Properties as co-owner and president. Investigators […]

lawsuits
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Spencer Schneider: A Criminal?(2024)

In the case, Schneider is charged with defamation for calling the group a cult that supports "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival" and using forced labor and human trafficking. First, we must understand Spencer Schneider. Who is Spencer Schneider?  Spencer Schneider, the ex-husband, has drawn a lot of attention to himself. He details the activities of the alleged cult in his book, which is chock full of horrible charges of racism, homophobia, physical and mental torture, and child abuse. Maybe a member of the cult once.  Schneider, who joined the group in 1989, tells how the cult's leader Gans ordered him to marry May straight away. Schneider's tale is given the cult's background. In "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival," he writes of the horrifying experiences […]

crook
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Adam Vincent Gilmer: A Fraudster? (2024)

Originally from Johannesburg, South Africa, Adam Vincent Gilmer relocated to the United States in 1989. He asserts that he is an entrepreneur and that he was born there. According to Adam Vincent Gilmer, his companies produce and market certified organic consumer goods through major online retailers, retail and convenience stores like 7-Eleven, health food stores, and wholesale purchasing clubs like Costco. What he claims about his work life is that his companies create and market these products. Adam Vincent Gilmer asserts that he has acquired more than 34 years of experience in direct sales, which encompasses direct-to-consumer, convenience stores, Multi-Level Marketing (MLM), and Merchandising platforms. He is happy with his professional abilities and the work that he has accomplished. Adam is attempting to fulfill his desire to amass wealth. In his phony articles, Vincent Gilmer refers to the fact that […]

lawsuits
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David Baker: A Criminal? (2024)

A spokesman for the clinic said that following a board of directors inquiry into a claim that David Baker-Hargrove had sexually abused a worker, the renowned psychologist and LGBT community member from Orlando will resume his role as president of the Two Spirit mental health clinic. Psychologist and seasoned mental health counsellor Dr. David Baker-Hargrove is located in Orlando, Florida. More than 25 years of service have been provided to the LGBTQ+ community, with an emphasis on transgender-specific mental health therapies. Dr. David Baker-Hargrove has been licensed as a mental health counsellor by the State of Florida. In 2002, she received her Ph.D. in counselling psychology from Barry University. In 1995, he started his professional career. But one of Both the 23-year-old employee Bobby Hermida and the 53-year-old psychotherapist David Baker-Hargrove acknowledged engaging in "inappropriate communication" in a statement provided […]

lawsuits
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ALEX PODGURSKI California:  A Criminal? (2024)

It has been determined that two individuals, namely Alex Podgurski California and Savanna Farmer, have been arrested in Arizona on suspicion of engaging in money laundering activities from the state of California. Multiple charges have been brought against them, and they have been put into a jail in Maricopa County. Extradition hearings are now being held.  Alex Podgurski California was detained for money laundering:    Arizona officials arrested two defendants wanted in California for money laundering. On Tuesday, 33-year-old Alex Podgurski and 29-year-old Savanna Farmer were arrested in a rented home in Paradise Valley, Arizona. Paradise Valley police served a warrant at the suspects' home to arrest them. Law enforcement found a large cache of electronic and paper records at the scene during this warrant execution and seized them for further investigation. After their arrest and evidence seizure, Alex Podgurski and […]

lawsuits
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Oren Ahronson: A Criminal? (2024)

Oren Ahronson: Legal Issues related to him The remarkable strategic business acumen that Oren Ahronson possesses has been mainly responsible for his rise to prominence in the world of business. This acumen has been the driving force behind the unprecedented success that his company has achieved. The Israel Electric Corporation (IEC) and Dan Cohen, a former judge and former director of the IEC, are now engaged in a serious court dispute. In 2005, Cohen, who was 71 years old at the time, was facing indictment for allegedly receiving huge payments from international firms, notably Siemens, while he was working at the International Energy Commission (IEC). The IEC has filed a substantial case against Cohen, which is valued at $200 million. Along with Siemens and Shlomo Daniel, who is Ahronson's brother-in-law, this action, which was filed in the Central District Court, […]

crook
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MICHAEL LIN BAUM: A Scientologist? (2024)

Exposing the Junctions: Activist Movements and Lawyers Associated with Scientology The intricate linkages between Michael Lin Baum and other Church of Scientology-affiliated attorneys, as well as their ties to anti-GMO and anti-vaccine organizations, are further investigated. Establishing itself as a major player in legal challenges against antidepressants, biotechnology, and mainstream psychiatry, Baum Hedlund, a California-based law company, was created by lawyers connected to the Church of Scientology. Renowned lawyers who are active members of the Church of Scientology lead the firm, which gained notoriety for its glyphosate lawsuits against Bayer/Monsanto. Prominently, Baum Hedlund has developed a close relationship with the activist organization US Right to Know, emerging as a go-to source for Monsanto-related discovery papers. Nevertheless, Michael Lin Baum, the company's creator, is under investigation because of his previous involvement in Operation Snow White, a criminal plot in the 1970s […]

lawsuits
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Sergey Kondratenko: A Criminal? (2024)

How Russian entrepreneur Sergey Kondratenko helps his company, Royal Pay Europe, launder money from illegal bookies in Russia by utilizing a variety of banks and financial institutions across Europe.  Numerous illegal financial operations using Russian money have entered and are now being carried out in Latvia and Lithuania throughout history. The Russian Federation and other CIS nations are the source of the money in question.  Sergey Kondratenko, the owner of 1Xbet, tells his narrative, demonstrating that not much has changed in the previous 20 years. The Latvian media conducted a thorough study the year before to demonstrate to the general public how the financial sector backs the dubious gambling industry, which has strong ties to Russia.  They also succeeded in apprehending important individuals and those responsible for creating an advanced system that manages hundreds, if not millions of dollars, of […]

lawsuits
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Alex Sekler: A Criminal and Fraud? (2024)

Alex Seckler claimed Moldovan's birthplace in 1957. History didn't record Seckler's deeds until the early 1990s. Seckler was first formally referenced in 1993. Then, according to Alex Sekler, he started his first business, the "Liral Group," which went on to become successful in other countries. Alex Sekler states that his first company, the "Liral Group," succeeded in Russia, Ukraine, Germany, the United States, Canada, and Poland. Alex Seckler calls himself a "philanthropist" and an ideal family man. In certain corporate circles, Alex Seckler claims fame.  he engaged in numerous dishonest business practices, and he maintains that he operated in Russia for nearly three decades. He claims to have operated in Russia for nearly 30 years despite several dishonest business practices. Despite this, smart businessman Seckler continues his operations in Russia. However, Seckler began selling his firms at a loss after […]

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