Crime

Tom Cruz Real Estate: A Fraud? (2024)

Crime 9 Min Read

Tom Cruz is a real estate entrepreneur. He entered the real estate industry in 2012 and concentrated on wholesale real estate. But what gained enough traction to become controversial? A Brief Overview of Tom Cruz Real Estate Tom Cruz is an entrepreneur in real estate with a focus on house wholesale. Although some contend that his strategies exploited vulnerable neighborhoods,…

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Crime 7 Min Read

Robert Kalfayan: A Criminal? (2024)

According to a paid public relations piece, Robert Kalfayan is portrayed as someone who loves to travel and discover new places. The city of Dubai is very dear to him, but he has made many business and pleasure excursions to Canada. Dubai is a popular tourist destination due to its…

Crime 10 Min Read

Brandon Steven Wichita: A Criminal? (2024)

Brandon was a Steven Wichita, who lives in Wichita, Kansas, with his wife and six children, asserts himself to be a prosperous entrepreneur, poker player, and businessman. A plethora of dealerships in Kansas and California are owned by him. Two ECHL hockey teams are owned by him and another person.…

Crime 8 Min Read

Sam Kazran: A Fraudster? (2024)

Accidentally destroyed or flooded cars eventually find their way back onto dealership lots where they are sold to unsuspecting consumers. WBTV's inquiry turned up horrifying reports of used car buyers being mislead about the history of the automobiles. Nissan of Shelby, a dealership located in North Carolina, is the subject…

Crime 9 Min Read

Tom Cruz Real Estate: A Fraud? (2024)

Tom Cruz is a real estate entrepreneur. He entered the real estate industry in 2012 and concentrated on wholesale real estate. But what gained enough traction to become controversial? A Brief Overview of Tom Cruz Real Estate Tom Cruz is an entrepreneur in real estate with a focus on house…

Crime 8 Min Read

Padraic Deighan: A Fraudster? 

The Legal Actions against Padraic Deighan Confronted:  As a post-hearing morals request and in response to a proposition for advice documented by the District IIIBMorals Council ("DEC"), we were initially presented with these issues. Our determination to provide the allure and address the issues in general as a presentation is…

Crime 9 Min Read

Avi Cohen Great Neck: A Fraudster? (2024)

Eight defendants acknowledged a long-term scheme to cheat government agencies in New York, among them Avi Cohen Great Neck. Each of them overcharged the NYC Human Resources Administration and the New York State Office of Victim Services by using different corporations to submit fictitious and inflated bids for relocation services.…

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Is Futurenet a Scam? (2024)

  In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform…

Sexual Assault Allegations on Ammad Awan Glasgow (2024)

Ammad Awan Glasgow has received accusations of sexually assaulting a woman. Are those allegations legit?

Racism Allegations on Peter Kalbfleisch? (2024)

Peter Kalbfleisch has received allegations of being racist. Find out if those allegations are true…

Fraud Charges on Andrew Elsoffer? (2024)

Andrew Elsoffer has received allegations of being a fraudster. Find out if those allegations are…