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Thomas Kelly Fraud Allegations Fact- Checked (2024)
Aegis Capital Corp.’s financial adviser Thomas Edison Kelly, Jr. is now entangled in several client disputes, each of which accuses Thomas Kelly of different...Read More
Maria Baptista Zacarias Bribery Allegations Fact-Checked
Maria Baptista Zacarias: A Key Figure in the Crisis of Corruption in Venezuela Maria Baptista Zacarias is at the center of a growing controversy...Read More
Fiatvisions Scam Allegation Fact- Checked
The Fiatvisions: An Introduction Green Point Technology Ltd. is the parent company of the foreign exchange (Forex) broker known as Fiatvisions. The firm’s headquarters...Read More
Futurenet Scam Allegations Fact-Checked
In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a matrix cycler technology. It entered...Read More
Haiman El Troudi Criminal Allegations Fact-Checked
A connection between the former Venezuelan minister’s wife and mother-in-law and at least 40 million dollars deposited in eight bank accounts—one of which was...Read More
Is Rick Neiswonger A Health Care Fraudster?
Who is Rick Neiswonger? Rick Neiswonger is known for his controversial business and medical methods. Neiswonger’s sales training at Physicians E.D. Center, an erectile...Read More