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John Margerison: A Criminal? (2024)

John Margerison is a Gold Coast-based philanthropist from Australia. He graduated from Bond University with a degree in commerce before…

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Antigona Ramosaj: A Criminal? 

About Antigona Ramosaj By stating, "Bora should not pursue other men," Beatrix's mother prompted the inquiry. The Bora-Donald-Beatrix triangle does…

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Mike Dreher: A Scammer? 

Mike Dreher was fortunate to embark on his adolescence with the baffling endeavor of relocating from Canada to Venezuela. This…

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Darren Ewart Vancouver: A Criminal?

Darren Ewert, Co-founder of The Dream Team or CVO, is an innovative, influential figure, and thought leader. Darren's guidance and…

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Daan Van Koelen: A Scammer? (2024)

The Smart Trade Coin ICO has been making waves in the crypto web with aggressive ad campaigns. However, the project's…

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Jean Claude Bastos de Morais: A Criminal? (2024)

Five years after he was accused of defrauding the Angolan sovereign fund he was managing, Swiss-Angolan banker Jean-Claude Bastos de…

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Eren Niazi: A Fraudster? 

Introduction  Eren Niazi, a native of Sunnyvale, California, started investigating methods to facilitate the development of programming codes at the…

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Vladimer Gersamia: A Fraudster? (2024)

One of the two City traders found guilty of plotting to steal £141 million from a Russian bank was Vladimer…

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Tempus Inc AKA Eric Lefkofsky: A Scammer? (2024)

Eric Lefkofsky is the founder as well as chief executive officer of Tempus, a leading provider of precision medicine solutions…

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Dr. Frank Roach Dentist Atlanta: A Criminal? (2024)

Atlanta-based dentist Dr. Frank Roach was recently arrested on charges of domestic abuse and sexual assault. These significant accusations are…

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