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scam

Apex376 Partners Review Updated (2024)

Apex376 Partners Review claims on their website that they omit executive or ownership details. The website has no information regarding the company's principal employees or owners. Since reputable companies frequently make information about their workers and leadership available, this lack of transparency could be a red flag. "apex376partners.com" was registered as a domain name on…

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crime

Malchas Tetruashvili: Criminal Ties Exposed (2024)

About Malchas Tetruashvili Eliminalia received 30,000 euros from Malchas Tetruashvili, who was convicted of money laundering for infamous mafia boss Tariel Oniani in Georgia and Russia, in exchange for removing 79 links to unfavourable information about him. Following his five-month prison sentence from a Spanish court, he made this move. Malchas Tetruashvili, a presumed mafia…

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crime

José Mestre Fernandez- A Criminal? (2024)

José Mestre Fernández, regarded as the largest cocaine trafficker in the port of Barcelona, received a clandestine pardon from Germà Gordó, the head of the Generalitat's Department of Justice at the time. Prior to this, Mestre served as general manager of TerCat, the port's main container operator. The Barcelona Port Authority gave TerCat, a joint…

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Jaime Carvallo

Jaime Carvallo- A Criminal? (2024)

It was discovered that Jaime Carvallo had participated in fraudulent behavior by exploiting the confidential personal information of his member firm's employees to create fictitious online bidding accounts at auction houses, which he then utilized to participate in auctions without their knowledge. Because of past unpaid items, the auction houses prohibited Jaime Carvallo from bidding,…

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crime

Aristov Aleksandr: Criminal Ties Exposed (2024)

Aristov Aleksandr was well-known for having close relationships with various people, including members of the political elite, state authorities, and representatives of the Russian government. His company has benefited greatly from these links, including financial and legal advantages. These benefits have made it possible for Aristov's business to carry on with profitable operations and…

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lawsuits

Andrew Greenfield Abiomed: A Fraud? (2024)

The Complete Disclosure Regarding Andrew Greenfield Abiomed Keisuke Suzuki accused Andrew Greenfield Abiomed, Inc. of breaking the unwritten covenant of good faith and fair dealing, among other things, in a complaint that he filed. After that, Abiomed asked the court for a summary decision. By accepting Andrew Greenfield Abiomed's move for summary judgment, the court…

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