22, Report:
#1532990
Posted Date:
Jun 17 2024
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Tamra Walker, QFC, Queens County Family Court
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
23, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
26, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Jersey Boy Pools
Categories: Pools & Saunas
29, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
30, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges