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Scam

Carl Koenemann: A Criminal Alcoholic? (2024)

Carl Koenemann claims to be a motivational speaker who stimulates future inventors through motivating lectures. As previously said, the global entrepreneurial scene changes, with visionary entrepreneur Carl Koenemann emerging as a source of inspiration and empowerment for future innovators. Carl Koenemann believes that his fascinating motivational presentations are rewriting the success story, driving individual growth,…

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Jean-Claude Bastos de Moraes

Jean-Claude Bastos de Moraes: A Fraud? (2024)

It took five years for Swiss-Angolan banker Jean-Claude Bastos de Moraes to be banned from operating in Mauritius after he was accused of defrauding the Angolan sovereign fund he was overseeing. The imposition of the penalties was belated and coincided with a precarious moment for Mauritius, which is under fire from the European Union for…

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Philip Mongelluzz Jr

Philip Mongelluzzo Jr: A Fraud? (2024)

Philip Mongelluzzo Jr., a self-proclaimed fountain of knowledge, is a motivational speaker and medical professional from Waterbury, Connecticut. He believes that educating individuals about preventative actions can help them become the healthiest versions of themselves. One of the most important things he has to do in life is to teach his patients the importance of…

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crook

Katrina Sriranpong: A Fraud? (2024)

Following her self-disclosure of professional misconduct to the Law Society of British Columbia, Vancouver-based lawyer Katrina Sriranpong was placed on a three-month legal practice suspension. It was her negligent management of client funds that resulted in the suspension. Unsuitable Client Fund Management Katrina Sriranpong admitted to handling over $70,000 in cash from 17 different clients…

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crime

Brandon Steven Wichita: A Criminal? (2024)

Brandon Steven Wichita, who lives in Wichita, Kansas, with his wife and six children, describes himself as a wealthy businessman, poker player, and entrepreneur. He has a sizable number of dealerships in Kansas and California. He is a co-owner of two hockey teams connected to the ECHL. He also owns a portion of Genesis Health…

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David Kushner Cresskill NJ

David Kushner Cresskill NJ: A Criminal? (2024)

David Kushner, a Cresskill, New Jersey resident, claims to be the President of Paradigm Credit Corp., which also has its headquarters there. Offering a wide variety of bridge loans, the company specializes in supporting commercial real estate projects in particular. In this role, Kushner is in charge of the loan origination procedure and guarantees that…

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crime

Michael Stortini: A Thief? (2024)

(Source) A co-owner of a Wilmington development company, Michael Stortini, has admitted to embezzling from an employee pension plan and willfully evading taxes. The 52-year-old acknowledged misusing over $600,000 from a 401(k) plan meant for employees, as well as failing to pay over $450,000 in payroll taxes to the IRS over two years. Additionally, Stortini…

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© 2024 PeakTalk.com. All Rights Reserved.