Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
AURUM claims a $5M TAG Markets trading account will support investor recovery. I examine the missing audit, frozen funds and latest recovery promises.
Todd Burkhalter stole $380 million through Drive Planning. I examine the Ponzi scheme, luxury lifestyle, warning signs and the 20-year prison sentence.
Investigating Lee Bane's $100 Experience, Online Success System and a decade-long trail of income opportunities promising wealth with little effort.
Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.
From BG Wealth Sharing to Aureus Alliance Holdings, Jimmie and Arlene Williams continue promoting risky wealth schemes and red flags.
Excerpt: Federal filings allege coordinated reassurance tactics, withdrawal delays, and investor deception at Goliath Ventures Inc.
Court filing reveals $141K linked to Goliath Ventures held by Wealth MD, raising serious questions about fund flow, accountability, and investor losses.
Eric Clayman’s role in Goliath Ventures raises serious questions as evidence shows legal counsel, investor ties, and lulling tactics during collapse.
Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
An evidence-based analysis of missed payments, shifting narratives, missing proof, and why investor confidence in Goliath Ventures is rapidly eroding.
Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.
