Barry Gabster has a shady past of being involved in loan modification scams. He has received multiple complaints for lying to clients about their loan ...
Bruce Strebinger Vancouver is a real estate entrepreneur who paid $1.5 million in penalties to the SEC for fraud.
David Martin Terra Group is the CEO of the real estate development firm. They were defendants in the Surfside case.
Vince Iannello is the owner of Vince Iannello Professional Corporation. He faced a lawsuit for fraud.
Brook Lang Seattle is a GTM expert whose marriage was dissolved after he was arrested for domestic violence. He has an abusive history.
Yield 4 Finance is a financing company based in Dubai. Its chairman is Sanjeev Chadha and runs a BG scam.
Rachel Drori is the owner and founder of Daily Harvest a meal-kit delivery firm responsible for hospitalizing hundreds of people.
Buelna Law Firm APC is a law firm based in Los Angeles. Its owner is facing a lawsuit for corruption and racketeering.
Alex Manos runs Beverly Hills Car Club, a classic car dealer which has faced multiple lawsuits for misrepresentation and fraud. They have received a written ...