Firm ran Ponzi scheme by claiming Jay-Z connections By Kaja Whitehouse July 30, 2017 | 10:37pm A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK———————————————————————–XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff,
He told me he was a Direct Lender and sent my bank statements to over 30 lenders which cost me 100 points on my credit score. i told
This company has been raising money for years to develop a miraculous technology which exists and is quite amazing. Unfortunately, the founders, board members, and officers are incapable
Beware of these crooks. They have stolen nearly 100K in securities fraud from an elderly person. Doing business in CA, no registration with the state, trying to bully
Con-artist, guy is really just a POS not a certified financial advisor trying to sabotage other brands to make himself look smart. Owners a non-CFP- C !_! NT
Ministry of the Attorney General NOTICE The Restraint & Forfeiture Office is in receipt of forfeited proceeds of crime resulting from the prosecution of Nicholas Smirnow. The Restraint
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