During Police Raid 23 Suspects In Kosovo, Bulgaria, And Berlin with connections to Leverate, Israel

During Police raid 23 suspects in Kosovo, Bulgaria and Berlin who allegedly operated fraudulent forex, CFD and crypto websites with connections to Leverate have been arrested

Joe Doe – demystifying a conmen trick

In this article we want to have closer look into forged and fictitious other materials, like used passports, that look legitimate, sometimes even to the trained eye.

Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme

Daniel Small orchestrated a Rigged Vote Relating to $150 Million in Bonds. Already in July 2019, Nordlicht and Levy were convicted on the same charges by a federal jury following a two-month trial. All three defendants are awaiting sentencing.