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Adam Vincent Gilmer Fraud Allegations Fact-checked (2024)
Adam Vincent Gilmer moved to the US in 1989, originally from Johannesburg, South Africa. He claims to have been born there and to be...Read More
Spencer Schneider Criminal Allegations Fact-checked (2024)
Regarding the group’s endorsement of “Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival” and its use of forced labor...Read More
Chris Rapczynski Fraud Allegations Fact-checked (2024)
Chris Rapczynski, the owner and president of New England Construction Resources and the Boston construction company Sleeping Dog Properties, has been accused of multiple...Read More
Andrew Elsoffer Fraud Allegations Fact-checked (2024)
Andrew Elsoffer is a soccer coach, investment advisor, and community activist who says he is from Cleveland, Ohio. According to Andrew Elsoffer, his wide...Read More
Tanner Winterhof Fraud Allegations Fact-checked (2024)
According to the Federal Reserve, Winterhof was a senior vice president in commercial banking at VisionBank when he allegedly falsified records that were essential...Read More
Alexey Miller Gazprom Criminal Allegations Fact-checked (2024)
Gazprom is a Russian firm that was founded by the famous businessman Alexey Miller. Miller is the CEO of Gazprom, the largest state-owned enterprise...Read More
Douglas Vermeeren Calgary Fraud Allegations Fact-checked (2024)
Douglas John Vermeeren is a self-described author, film producer, and wealth management professional who is the CEO of Millionaire Training Systems. He has been...Read More
CEO Vincent Carmada Fraud Allegations Fact-checked (2024)
The Securities and Exchange Commission accused James McArthur, the former chief compliance officer, and Vincent Camada, the owner of A.G. Morgan Financial Advisors, a...Read More
God Nisanov Scam Allegations Fact-checked (2024)
God Nisanov, a Russian-Azerbaijani rich real estate investor, was born on April 24, 1972. He is the chairman of Kievskaya Square, the largest holding...Read More
Christian Steinkeller Scam Allegations Fact-checked (2024)
Eliminalia, who was also hired to represent well-known OneCoin resellers, was working as a representative for a fraudulent cryptocurrency business that defrauded investors out...Read More