Pyramid Scheme Investigation

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

By Danny de Hek|2025-10-22T00:11:23+13:00July 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: Aloa Praner Shafer, Andrew Lee, Bruce Beare, Bryan Jason Clum, Carol Isaacson, Carsten Illes, Cedrick Holm, Chamber of Commerce Fraud, Charles Burgamy, Christy Mattoon, Credit Repair Scam, Credit Scheme Indictment, Crypto Ponzi Scheme Avenger, Crypto Scam Exposure, Cybercrime Exposé, David Michael Bays, Dena Renee Skoko, Don and Latesha Holm, Don Holm, Elite Activity Conviction, Exposing SmartLab Recruiters, Fake Investment Platform, Felton James Jackson, Felton James Jackson III, Financial Crime Whistleblower, Firas Isa Mansur, Gary Steven Wood, Gary Wood, Gery Craig, Grach Serobyan, Harvey Dockstader Mortgage Fraud, Harvey Joseph Dockstader Jr., Identity Theft Fraud, Jacque Van Auken, Jacqueline Nicole Van Auken, Jacqueline Van Auken, Jacqueline Van Auken California, jacquevanauken, James Jackson, Jason Duncan, Jeff Funding Investigation, Jessie Garner Daniel, John Hammon, John Taylor Blackmore, Johnny Bee, Joseph R. D’Amico Jr., Justin Fauser, Kevin Kern, Latesha Holm, Laura Alice Lambert, LeiLani Austin, Leonora Spencer, Loan Fraud Conspiracy, Margaret Rose Wood, Mark Dalley, Mark Edmond Dally Sr., Marvin Azzopardi, Michael McBride, Mike Moffett, Mortgage Fraud Scheme, Mortgage Straw Buyer Scheme, Multi-Level Marketing Scam, Online Investment Fraud, Paul Esteban Torzel, Pyramid Scheme Investigation, Rebecca Dockstader, Rena Strool, Rich Maniscalco, Robert Joseph Bearden, Scam Zoom Meeting, Scott Rohbovk, Shauna Cuch, SmartLab Ponzi Scheme, SmartLab Victim Stories, SmartLab Zoom Participants, Tamera Barlow, Tom Cai Karl Dziomba, Tony Holm, Tyler McKee Shaner, Tyler Shaner SmartLab, Van Auken & Co, Van Auken Sebastopol, Wire Fraud Indictment, Yumi Urata|