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Scams aimed at Haitians are riddled with red flags.
Discover the red flags to look out for in fraudulent schemes involving crypto/digital assets and immigration that target Haitians.The history of Haiti is ...
Next Step in Crypto Scam Money Recovery Is Claim Process(2023).
Robert Appleton of Olshan Frome Wolosky and George McEachern of TrustStorm discuss potential actions and asset recoveries for crypto scam investors in the ...
A Woman Scammed $4.6 Million From Sofla Haitians for Her Wedding and Luxurious Lifestyle.
The most recent information regarding a horrifying incident has sent shockwaves across the Haitian community in South Florida. A lady is accused of defrauding ...
A Haitian Man From Long Island Is Charged in a $59M Crypto Ponzi Scheme
A Haitian Man From Long Island Is Charged in a $59M Crypto Ponzi Scheme.
Descriptive report of a Haitian man
According to the FBI, Eddy Alexandre ...
Feds Accuse PBC Woman of Running $1 Million Ponzi Scheme Aimed at Haitians
Ponzi Scheme Miami
— According to the Securities and Exchange Commission, a lady of Haitian heritage who lives in Palm Beach County stole more than ...
Recovery of the vast majority of assets in the EminiFX case in 2023
Recovery of the vast majority of assets in the EminiFX caseRecovered valuables include Cryptocurrency and property deposits on Long Island, but the ...
Cryptocurrency Fraud Suspect Eddy Alexandre Has Decided to Enter a New Plea in 2023
Cryptocurrency Fraud Suspect Eddy Alexandre Has Decided to Enter a New Plea.
An Overview:
Eddy Alexandre, accused of scamming investors to the ...
Beware: A Parole Fraud Is Aimed Towards the Haitian Times – 21 March 2023
Haitians were cautioned not to pay to make sponsorship requests to a newspaper.
An Overview:
Con artists are asking for hundreds of dollars from ...
BROKER AUDIT TOP ALERTS
Disclosures, Alerts and Dispute News
Broker Disclosures
Leonard Joseph Quinn at THE HUNTINGTON INVESTMENT COMPANY – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
Leonard Joseph Quinn has at least one instance of customer complaint or arbitration, ...
Broker Disclosures
JAMES E. ARMSTRONG at ROYAL ALLIANCE ASSOCIATES, INC. – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
JAMES E. ARMSTRONG has at least one instance of customer complaint or arbitration, ...
Broker Disclosures
ROBERT GREGORY CHARLEBOIS at ROYAL ALLIANCE ASSOCIATES, INC. – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
ROBERT GREGORY CHARLEBOIS has at least one instance of customer complaint or arbitration, ...
Broker Disclosures
Walter Edmund Nesbit at THE HUNTINGTON INVESTMENT COMPANY – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
Walter Edmund Nesbit has at least one instance of customer complaint or arbitration, ...
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