122, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
123, Report:
#1526372
Posted Date:
May 16 2023
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Entity
Vahe Tashjian
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
124, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
125, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government
126, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary
128, Report:
#1525996
Posted Date:
Apr 27 2023
Matt Keogh the Member for Burt Lying keogh Acted corruptly and lied to many people for his own benefit Armadale Western Australia
Matt keogh lied to everyone in Burt before the last election.
Keogh and Labor promised an open Corruption Commission to try to root out endemic corruption in politics.
As soon as Keogh and labor won the election the Commission was changed to one where investigations were held in pri...
Entity
Matt Keogh the Member for Burt
Categories: Legal
129, Report:
#1525849
Posted Date:
Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000. Greg Hughes and Steve Sixberry are the owners. They have been in business for 14 years. It is either massive incompetence or fraud. You be the judge. They closed the fund and suspended distri...
Entity
Hughes Private Capital
Categories: Real Estate Fraud, Real Estate Scam Artist
130, Report:
#1525782
Posted Date:
Apr 17 2023
Litigation Practice Group Coast Processing They charged me $4,500.00 and didn't resolve one credit account of mine. Tustin California
I am writing in regards to having been seriously scammed by the Litigation Practice Group.
I joined the LPG in 2021. I had an initial screening and phone call which lasted probably 45 minutes, and I decided that they were the 'right' company to help me resolve my debt. Initiall...
Entity
Litigation Practice Group
Categories: Credit & Debt Services, Debt relef program, debt relief