PostAlmostAnything.com RSS Feed

How Jaitegh Singh Attorney helped Vladimir Sklarov in Stock Loan Fraud

jones.canada — Tue, 17 Sep 2024 02:54:54 -07:00

Vladimir Sklarov and Jaitegh Singh have emerged as central figures in a web of financial deceit that has ensnared prominent businessman Ricardo Salinas Pliego. Their latest fraud, carried out through the dubious entity Astor Asset Management 3 Ltd (Astor), is not an isolated incident but rather part of a long and intricate history of international financial crimes. These two individuals have repeatedly used ghost companies with names that mimic those of legitimate financial institutions to lure unsuspecting victims into their schemes, with the ultimate goal of stealing their assets. A Pattern of Deception According to investigative reports, including a detailed column by Darío Celis, Sklarov has been connected to a series of fraudulent enterprises masquerading as reputable multinational companies. His operations are so sophisticated that they have led to lawsuits from major financial institutions such as Rothschild & Co. and Barclays PLC, which are chaired by Alexandre de Rothschild and C.S. Venkatakrishna, respectively. These lawsuits underscore the gravity of Sklarov’s deceptions, as he has been able to create near-perfect imitations of these global giants to ensnare his victims. Sklarov's criminal record extends beyond corporate fraud. In the United States, he pleaded guilty to a Medicare scam that not only defrauded the healthcare system but also tragically resulted in a death. This case further illustrates the dangerous lengths to which Sklarov will go to enrich himself at the expense of others. Jaitegh Singh: The Accomplice Singh plays a critical role as Sklarov's accomplice and legal representative. Operating primarily out of Florida, Singh has been linked to the creation of ghost companies and numerous financial frauds, including the illegal appropriation and sale of assets, as well as the fraudulent granting and collection of credits. His involvement provides the operational and legal cover that allows these schemes to flourish. The Elektra Scam One of the most audacious frauds perpetrated by Sklarov and Singh involves a package of shares from Grupo Elektra, a company led by Fabrice Deceliere. This scheme was designed to secure a loan to Ricardo Salinas Pliego, with the Elektra shares serving as collateral. When Salinas Pliego attempted to reclaim his shares by offering to repay the loan in full and in advance, Astor—under the control of Sklarov and Singh—rejected the offer. Instead, they accused Salinas Pliego of violating over 15 provisions of the loan agreement, a claim that Salinas vehemently denies as unfounded and baseless. Faced with the potential loss of his Elektra shares, Salinas Pliego initiated legal action in a United Kingdom court. The court responded by freezing all assets of Astor, a significant setback for Sklarov and Singh. However, in a desperate move to retain control, Astor accused Salinas Pliego of non-compliance with the agreement, despite the Mexican businessman’s willingness to settle the loan in full. A History of Fraudulent Practices The case involving Salinas Pliego is just one chapter in the extensive criminal history of Sklarov and Singh. According to Celis, one of these fraudsters had previously been sued for selling collateral guarantees on loans without legal authority. They have also been implicated in the creation of fake financial service websites designed to further their illicit activities. These fraudulent practices have left a trail of victims across multiple countries, with the full extent of their criminal empire still being uncovered. The fraudulent activities of Vladimir Sklarov and Jaitegh Singh represent a significant threat to the global financial system. Their use of ghost companies and fake financial institutions highlights the need for increased vigilance and stronger regulatory oversight in the financial sector. As the legal battles against them unfold, including the high-profile case involving Ricardo Salinas Pliego, it is crucial for authorities and businesses alike to remain alert to the tactics employed by such sophisticated criminals. The eventual outcome of these cases will not only bring justice to their victims but will also serve as a warning to others who might consider similar unlawful endeavors.
Learn more: How Jaitegh Singh Attorney helped Vladimir Sklarov in Stock Loan Fraud

Alexander Dillon: Penny Stock Fraud Scheme Came To An End

independentresearch — Mon, 25 Dec 2023 03:15:28 -08:00

The Securities and Exchange Commission (SEC) has taken decisive action against an issuer, its CEO, Alexander J. Dillon and Cosmin I. Panait, and several entities and individuals implicated in a penny stock fraud scheme. This enforcement action, announced today, sheds light on a complex web of deceptive practices that have allegedly been ongoing since at least July 2017. The SEC's complaint, filed in the United States District Court for the Southern District of New York, outlines the charges and the emergency relief sought to halt the ongoing misconduct. The core of the SEC's complaint revolves around GPL Ventures, which is accused of purchasing over 1.5 billion shares of HempAmericana Inc. stock through a Regulation A offering. The SEC asserts that GPL Ventures had an agreement that HempAmericana would utilize a portion of the offering proceeds to covertly finance stock promotions. These promotions were designed to enable GPL Ventures to sell its HempAmericana shares at a profit. The SEC contends that HempAmericana misled investors about the use of the offering proceeds. The complaint also alleges that Seaside Advisors and Lawrence Adams, among others, played a role in this scheme. Specifically, they are accused of paying a stock promoter who, in turn, funded promotions of HempAmericana’s stock. Notably, these promotions failed to disclose both HempAmericana's involvement in financing and GPL Ventures' intention to unload its shares during these promotions. The SEC claims that approximately $11 million in illegal profits were generated through this fraudulent activity. Further allegations are directed at GPL Ventures' owners, Alexander Dillon and Cosmin Panait. The SEC contends that they falsely represented to their brokers that GPL Ventures was not involved in any stock promotions related to the shares they were depositing and selling into the market. Additionally, GPL Ventures, along with affiliate GPL Management LLC, Dillon, and Panait, are accused of operating as unregistered securities dealers. It's claimed that they privately obtained discounted stock in over 140 microcap issuers, subsequently reselling such stock to the public at a substantial profit, generating at least $81 million. Richard R. Best, Director of the SEC's New York Regional Office, emphasized the importance of investors receiving accurate and complete information about the use of proceeds from Regulation A offerings and the identity of those funding stock promotions. The SEC is seeking various remedies, including disgorgement of ill-gotten gains, civil penalties, permanent injunctive relief, and penny stock and officer and director bars against various defendants. The investigation is ongoing, demonstrating the SEC's commitment to pursuing those who engage in fraudulent schemes in the financial markets. The SEC acknowledges the assistance of the Financial Industry Regulatory Authority (FINRA) in this matter. This enforcement action underscores the SEC's dedication to maintaining the integrity of the securities market and protecting investors from fraudulent activities. As the investigation progresses, the SEC aims to hold the accused accountable for their alleged misconduct, sending a clear message that deceptive practices will not be tolerated in the financial industry. The outcome of this case will likely have broader implications for regulatory oversight and enforcement within the penny stock market, emphasizing the need for transparency and compliance with securities laws.
Learn more: Alexander Dillon: Penny Stock Fraud Scheme Came To An End

Bravia Capital Founder Bharat Bhise Under Scrutiny

techslo — Tue, 14 Mar 2023 03:21:40 -07:00

It is never easy to write about individuals who have been involved in shady business practices, particularly when they have been found guilty of producing false documents, lying under oath, and defrauding the court. However, it is important to shed light on such individuals and their actions to ensure that justice is served, and others are not harmed in the future. In this case, we are discussing an individual who has been involved in multiple lawsuits and legal battles due to his involvement in shady business practices with a Chinese company. This individual, who we will refer to as Mr. Bharat Sharatchandra Bhise of Bravia Capital, has been accused of numerous illegal activities, including fraud, deception, and the production of false documents. A donation of shares valued at approximately $18 billion to a New York City-based foundation is raising questions about a conglomerate that is the largest Chinese investor in the United States, the New York Times reports. The downfall of HNA started when Geo Wengui, a fugitive Chinese billionaire, alleged that officials in the CCP and their relatives were undisclosed shareholders in HNA. Hainan-based HNA Group announced earlier this week that businessman Guan Jun transferred his more than 29 percent stake in HNA to the Hainan Cihang Charity Foundation, the company's charitable arm in the U.S. According to HNA, 52 percent of the company is owned by Cihang foundations, including a 22.8 percent stake held by a sister charity in China. However, HNA chief executive Adam Tan told the Financial Times that Guan and another shareholder, Bharat Bhise aka Bharat Sharatchandra Bhise, who had transferred much of his stake to Guan last year, never actually owned the shares "but had just held the stake for us," despite Bhise and Guan — about whom little is known — being listed as the owners in the company's regulatory filings. Also, he alleged that HNA had allowed Chinese government officials and their relatives to use the company’s aircrafts for ‘purely personal reasons’. This prompted many people and authorities to question the ownership structure of HNA. Moreover, it made many people realize how suspicious the entire structure was. The “Indian dealmaker” started attracting a lot of attention when he transferred all of his 30% stake in the company to an unknown person named “Guan Jun”. According to media reports, Guan had ties to one of China’s most influential government officials. Guan had purchased Bharat’s stake from him in 2017. The China Human Rights Accountability Center called for investigation into this deal and shared several important details. When asked how the deal took place, neither Bharat nor HNA disclosed any information. Both of them refrained from sharing any information regarding the transfer of the conglomerate’s ownership. However, the pressure kept increasing and HNA had to release an open letter themselves. In their letter, they didn’t mention Guan. Instead, they claimed that Bharat’s stakes in the company had gone to a US-based charity. Later, Bharat said that the senior management of the company is Buddhist and wants all the shares to go to charity at some point. Bharat Bhise never explained how the ownership of his shares which were worth in billions went to the donor Guan Jun. Guan’s registered address is of a simple apartment where reports found a trash-laden building. Similarly, Guan Jun’s business address was the address of a street-side spa in a residential neighborhood. Certainly, the details were false and both Bharat and HNA were hiding something. Both Bharat and Guan’s shares were deemed shady and suspicious by international media. HNA claimed that Guan didn’t work for the company but media reports say that he served as co-chairman in a P2P lending platform of HNA. Due to such dubious ownership, Bank of AMerica decided not to do any business dealings with HNA. However, after receiving all of these allegations, nothing came out of it. Bharat Bhise roamed scot-free and has since moved onto other ventures. As the chairman of Bravia Capital, Bharat had co-invested with HNA in many of its overseas investments. These included Africa World Airlines, MyCargo Airlines and SeaCo, a marine container firm.
Learn more: Bravia Capital Founder Bharat Bhise Under Scrutiny

Revenge Death Spells: How to Kill Someone by Black Magic +27836633417

PowerfulSpellCaster — Mon, 23 Jan 2023 10:48:21 -08:00

The best way through which you can get revenge from all your enemies by harming them spiritually and physically is voodoo spells. With simple Haitian voodoo spells through which you kill your enemy at considerable price. We can also give you simple and easy mantra to kill your enemy in just 2 days. The most precious asset we have is life so the death revenge spell is by far the most powerful revenge spell in the world as it will lead to the death. Powerful revenge spells to help you get the ultimate revenge on your enemies. Health revenge spells will cause your enemy severe health problems. Spells for revenge to cause your enemy to have sleepless nights & frightening dreams. Banish bad dreams & nightmares if someone has cast bad dreams. Make your enemies get a taste of their own medicine with revenge spells. Don't let evil win by letting an evil person who has wronged you get away without experiencing the suffering they deserve and also don't let evil rule supreme in your world & make people think twice before causing harm on another person who has not done anything to them by using revenge spells for ultimate revenge. Revenge is a normal human emotion. Some people can forgive & some cannot. If you have been hurt so bad & you want revenge then you need revenge spells. How can you live with yourself & watch the person who did something bad to you or someone you care about not get their fair share of justice for the pain and suffering they have caused. Do you feel depressed, helpless cannot obtain peace thinking that a person who did something bad to them is not getting back his fair share? Don't let the feelings of revenge eat you up. The voodoo death spell causes the demise of the victim in a few ways. One way is to force the victim to commit suicide himself. The second way can be that the victim runs into an accident and gets killed. Otherwise, they might get caught in a robbery attempt and get killed by the attacker. In any case, the spell will work in a magical way to accomplish the objective. The voodoo death spell will affect the mind, power system, and karma of your victim – fate. When it comes to the power body, the voodoo black spell absorbs all the energy it has. Consequently, any illness, such as diabetes, ends up being a serious terminal disease. Even a simple cold can also prove fatal in the case of a voodoo spell for death. Whatever the power of a man's energy, the voodoo curse of death can scarcely handle him. If a human being has a good guardian Angel, though, it will destroy the evil entity in a battle. The victim is helpless, nevertheless, if it kills the Guardian Angel. In that case, the victim's death is only a matter of time until he stops breathing. Visit https://www.profbalaj.com/fast-revenge-spells for more info. https://www.facebook.com/BalajDestroysEnemyWithoutEvidence/ Call / WhatsApp +27836633417
Learn more: Revenge Death Spells: How to Kill Someone by Black Magic +27836633417

Steven L Wright of Harlem NYC Faithful?? NOT!

SamJackson — Wed, 05 Jan 2022 05:05:46 -08:00

I met him through one of his alternative profiles. Based off of the messages and pictures this man has been cheating on his wife for over 20 years. She is a good woman who is actually doing good for the community and she deserves better. I tried to find her on FB but it seems that all of my attempts to connect with her to tell her the truth has failed. Her name is Pamela wright and she is on FB. Steven has been living a dual life by talking to women through his job as well as online. He has many anonymous profiles Spellbinderzee he also seems to have a massive s*x addiction and is addicted to p**n. Lets help her know the truth and spread the word. Good people deserve good people not demons for spouses! Warning: This report was posted on CheatLand.com on 12/12/2021 08:37 AM I hope this post reaches all that know Steven Lamar Wright of New York City Transit, but more so I hope this reaches his wife Pamela Wright sho also works for MTA. Please share the link on FaceBook with her and spread the word to stop this cheater in his tracks! She deserves better than a cheating Demon!!! This is not shocking he has been cheating on every girlfriend he ever dated. He has numerous accounts and there are countless dick pics floating around online. Can someone please tell his poor wife Pamela Wright of Harlem MTA NYC that she needs to leave him she has a higher calling to serve and its not the Devil! He has drained her of her time and Love long enough. Pamela I am sorry but you chose the wrong one! I have been trying to tell you this for years almost decades here is your proof Pam! #stevenlwright #pamelawrightharlem #mta #stevenlwrightcheater This is all on the Complaintkong website
Learn more: Steven L Wright of Harlem NYC Faithful?? NOT!

Further Frauds by Dr Kannan Vishwanath

thomas8856 — Fri, 03 Dec 2021 14:27:10 -08:00

DDL Investors Group 24 JUL 2016 — (4) Fraud No. 4 May 06, 2011 – Aanjaneya Lifecare entered into the capital market with an IPO of 50,00,000 equity shares. Issue Price: Rs. 234 Per Equity Share, Issue Size: Rs. 117.00 Crore. Aanjaneya Lifecare was subsequently named as Dr Datson Labs Ltd. It is alleged that Dr Kannan Vishwanath misused some of this money. (5) Fraud No. 5. As per Annual Report FY 2013 – 14, Dr Datson Labs had two world class R&D Centres at Mangalore and Bangalore. Subsequently what has happened to them is not know. Have they been sold and if yes where is the money from its proceeds? (6) Fraud No. 6. Aanjaneya Lifecare Ltd, Aanjaneya House, Plot 34, Postal Colony, Chembur, Mumbai � 400 071, Maharashtra, India. Phone: +9122 2526 4500 Fax: +9122 2522 3521 i.e. Dr Datsons office was alleged to be fraudulently registered by Dr Kannan Vishwanath on his name using backdated stamp paper wef 2011 and in Jun 2015 it was transferred on his father / mother’s name. (7) Fraud No 7. (a) Dr Kannan Viswanath has started (backdated) Hong Kong base company Windsonn Exim Limited. Its board members as per its site are, (i) Dr Kannan Viswanath MD, (ii) Mr Arthure Kibble, based at UK, (iii) Dr. Rajendra Kamat, and (iv) Ing Alex Eens (President). Patents belonging to Dr Datson Labs are shown as belonging to Windsonn Exim Limited also. Is it possible for two companies to hold same 15 patents.http://windsonn.com/patents.html. (b) Various address give are as follows :- (i) WINDSONN EXIM LIMITED – HONG KING, Office : 903, 9/F Dannies House, 20 Luard Road, Wanchai , Hong Kong SAR, Phone no. : +85221159251 Fax : +85221159251 (ii) WINDSONN EXIM PVT LTD – INDIA, Corporate Office : Matruchaya, Plot No 34, Postal Colony, Chembur, Mumbai 400071 India, Phone no. : +91 22 25243678 / 25270017 Fax : + 91 22 25262890 and (iii) R & D CENTRE & WAREHOUSE, Windsonn House, Plot No W-91D, MIDC Taloja -401208 Raigad Dist Maharashtra State India Phone no. : +91 22 27402223, Fax : +91-22-27411837 Address at sr (ii) and (iii) belong to Dr Datson Labs Mr Arthure Kibble, based at UK appears to be an Advocate Mr ARTURO A. KIBBLE who has appeared many times in Bombay HC in the matters of Dr Dason Labs Ltd In these frauds Dr Kannan has been assisted by his father, Mr Kasi Vishwanathan. Dr Rajendra Kamat, ex Non Exe Chairman, CFO and Company Secy werwe aware of it by virtue of their posts. Also Mr Kishore Iyengar, a close confidant of Dr Kannan Vishwanath is alleged to have been deeply associated in all the fraudulent activities of Dr Kannan Vishwanath.
Learn more: Further Frauds by Dr Kannan Vishwanath

Kristina Bryant Whore

Niceguy007 — Wed, 19 May 2021 09:55:53 -07:00

The biggest whore on Staten Island. Kristina is a fat blonde bimbo and has spent her entire life lying, cheating, stealing, scheming, manipulating and swindling every person and business she has come into contact with. Kristina, while with me had numerous affairs with married men and was even caught by her former boyfriend having sex with her dying father. She was forced to leave her job at the supermarket because she wouldn’t stop f**king her boss who has a wife and children. Kristina is a low life piece of shit, including leaving her father to die alone in the apartment of leukemia and swindling her sister out of her inheritance and the apartment. While her father was dying was also stealing money from as well. She is known for being a home wrecker with no conscience, a hooker offering sex for favors, brags about her BJs giving abilities, a career criminal, an opioid addict, a swindler, cant get a job because she has stolen from former employers
Learn more: Kristina Bryant Whore

Racist Romantique Limo Driver Picked Up The Wrong Honky

STDCarriers.com — Fri, 06 Apr 2012 14:25:43 -07:00

The first New Yorker I ever met was a racist Romantique Limo driver from Brooklyn that Anderson Cooper paid to pick me up from the airport so I could get lost looking for Patrick Bateman's apartment on my way to a hotel on the upper west side supposedly just 2 blocks from the American Gardens Building on West 81st street. Upon further review the American Gardens Building was found not to exist, at least not at 55 W 81st street just 2 blocks away from the hotel where I was staying. As a result I had no choice, but to take a nap for 3 hours before getting up, getting dressed, and showing up at the studio at 5 AM PST. If that was not bad enough I had the memory of the previous night to deal with. A night in which I found myself in the back of an Escalade driven by an old overweight white guy with a foreign accent sounding somewhat like English, but altered due to a speech impediment commonly referred to as a Brooklyn accent. The racist Romantique told me, a complete stranger that the street he was chauffeuring me down separated the upper east side from Harlem and that he wanted to give me the layout of the city as simply as possible. He said that the layout is easy to remember because it is very simple, "the monkeys live on the right and the rich white people live on the left". I couldn't believe my ears, but I didn't want to piss the driver off, so I acted like I was cool with it at first before eventually telling him that his comment was "f*cked up", that I've known a number of them so called "monkeys" he was talking about, and that several were friends of mine. He didn't open his mouth much after that. Eventually he dropped me off at which point he still had a business card I gave him shortly after leaving the airport and long before he showed me his racist side. It was a number on that card which some people have stalked me for and as a result I'm usually reluctant to share it with people. As a victim now I am willing to come forward as the guy who lobbied a producer not to report racism because I didn't want to get on the bad side of whoever that driver was. Conclusion I'm ranting about a true and genuine experience with a racist Romantique Limo driver hired by the Anderson Cooper show. I doubt Anderson or his staff had any idea how racist my driver was, but in the future I recommend not using that guy.
Learn more: Racist Romantique Limo Driver Picked Up The Wrong Honky

Cyrus Sullivan Explains NLLCAP on The Anderson Show

NoLimitList.com — Mon, 26 Mar 2012 11:08:41 -07:00

No Limit List developer Cyrus Sullivan told Anderson Cooper during a March 2012 episode of The Anderson Show why the No Limit List Corporate Advocacy Program (NLLCAP) is perfectly legal. Sullivan was on the show to promote one of the No Limit List prototypes, an anonymous reporting service for STD prevention called STD Carriers. STD Carriers is a NLLCAP partner website which supports all the features of NLLCAP just as if they were being applied to content on No Limit List itself without impacting on site content management policies. In the video respected cyber law attorney Parry Aftab agrees with Sullivan that NLLCAP is not extortion after being asked by Anderson "how is this not extortion?" The reason it is perfectly legal is because NLLCAP is an extra service available on top of already existing services that offers to clean up what is already there.
Learn more: Cyrus Sullivan Explains NLLCAP on The Anderson Show

Joan Rivers Has a Foul Mouth

SexualHumor — Tue, 28 Feb 2012 08:38:02 -08:00

Joan Rivers proved at her roast that she has a foul and disgusting mouth capable of spouting off all kinds of hilarious profanity. Its her way of telling people what she thinks about them and stuff apparently.
Learn more: Joan Rivers Has a Foul Mouth

Colbert Report: Tim Hartfod Discussing Common Sense

SexualHumor — Mon, 27 Feb 2012 05:53:28 -08:00

Tim Harford tells Stephen Colbert how rational decision-making influences our choices in all aspects of life from unprotected sex to soft drinks while promoting his book The Logic of Life. Watch the video to learn more about how rational decision making influences the choices made my rational people.
Learn more: Colbert Report: Tim Hartfod Discussing Common Sense

Grand Theft Auto V Release Date Delays Crap List Mirror

NoLimitList.com — Tue, 10 Jan 2012 12:25:33 -08:00

When Rockstar Games released the Grand Theft Auto V (GTA V) trailer with no release date in October I thought for sure it would be released sometime in 2012, but the other day I was at the mall talking to the guy at the game store and he said it might not be until spring of 2013 or fall of 2012 at the earliest. This would not have been too bad if I didn't watch the trailer, remember that GTA IV was a spring release, and think surely we would have plenty of time to get a CrapList.net style mirror up in time, but I never expected to have so much time to build it. Now I'm not sure what we will do. We might just build the Crap List mirror after finishing the adult section and promote it to GTA IV fans as a way to tide themselves over until the release of GTA V, maybe we will just wait and build it once we know when GTA V is coming out, or maybe we will just build it sometime this spring and hold off on announcing or promoting it until GTA V is released. If you don't know what CrapList.Net is then you are not a GTA fan, but should find this funny anyway. CrapList.Net is a fictional website in Grand Theft Auto IV created as a parody of Craigslist.org as it existed in 2008, but with a brown color scheme like a skid mark at the ass end of the internet. When marketing No Limit List to Craigslist enthusiasts our drop down list selector was not well received as an alternative to the giant lists of stuff they are familiar with, so we decided to give them something easy for them to navigate without compromising the superior design of No Limit List itself. The result is a stripped down non-profit alternative mirror displaying the content of No Limit List with a visual layout identical to that of Craigslist, but with a color scheme matching CrapList.Net exactly. We don't know for sure if CrapList.Net will be included in GTA V, but we do know that GTA V is set in modern day Los Santos, so the internet will most likely be an even larger part of the game than it was in GTA IV and CrapList.Net will almost certainly be there in the same format it was four years ago because if it changes anything it won't be a Craigslist parody anymore. Although to be truly accurate CrapList.Net will have to replace its erotic services section with a giant thing that says "censored" to announce that they are now a bunch of pussys, so maybe we should launch CrapList.Net early for GTA IV fans after building our adult section just in case the site is censored in GTA V or by some slim chance is left out of the game altogether. We will revisit the Crap List issue after building the adult section, but until then you can check out our non-profit mirror home page at NoLimitList.org where you will never find a single banner ad. That is the good part, but the bad part is you won't find a rating system, streaming media, social media support, comment boards, or any more advanced features either because it would not be a true Crap List mirror otherwise. I know that video games are typically announced long before launch, but usually the developer gives a ballpark goal down to what month, what season of the year, or at least what year they plan on finishing the game.
Learn more: Grand Theft Auto V Release Date Delays Crap List Mirror