#FRAUDSTER

[dreaminginthedeepsouth]

Bravo, Jamie Raskin

[remesearch]

Serial Fraudster: Gaurav Srivastava has been accused, and convicted, of fraud and misrepresentation multiple times in the US.

Convicted to pay USD 80,000 in 2019 and nearly USD 1 million in 2014, over the past few years, Gaurav has repeatedly demonstrated that he is a con artist.

Gaurav Srivastava, who has built a reputation of an honest and philanthropic businessman related to the CIA, has been revealed as a fraudster by online US legal data. Between 2019 and 2014, Gaurav and several of his family members have faced accusations and convictions multiple times in the US for fraud and misrepresentation, exposing highly questionable intentions behind their business dealings.

In 2019, Gaurav Srivastava was convicted by a Court order to pay USD 80,000 after failing to fulfil a payment obligation of USD 82,088 to the Keck Hospital in Los Angeles for medical services provided to his father, Jaswant Srivastava. Despite having issued checks from his company Veecon Biotech LLC (Delaware, US), Gaurav had later halted the payments. (Case No. 19STCV03981: https://www.lacourt.org/casesummary/ui/casesummary.aspx?casetype=civil)

Below is an excerpt from the legal documents of the Superior Court of California, Los Angeles County.

‘Gaurav Srivastava as the President of the Defendant company provided Plaintiff's Assignor with a check dated 05/24/18 in the amount of $14,850.00 made payable to Keck Medical Center USC and another check dated 05/24/18 in the amount of $67,238.00 made payable to Keck Medical Center USC for a total of $82,088.00 to pay for his father's medical services. Both checks were to be drawn from Defender company. The Defendant's President stopped payment on the checks and the balance remains unpaid’.

Gaurav Srivastava and his brother Pankaj Srivastava were also convicted by a Court order to pay nearly USD 1 million in 2014, when Nixon Peabody LLP (US) initiated legal proceedings against them and their company Veecon Group. They had breached an agreement made in 2013 by failing to honour invoices totalling USD 155,329 for legal services provided by Nixon Peabody LLP. As representatives of Veecon Group, Gaurav and Pankaj Srivastava were held accountable for the outstanding debt to Nixon Peabody LLP and were ordered to pay. (Case No. BC548034: https://www.lacourt.org/casesummary/ui/casesummary.aspx?casetype=civil)

Below is an excerpt from the legal documents of the Superior Court of California, Los Angeles County.

‘In early October 2013, in an effort to obtain Nixon Peabody's forbearance and willingness to continue as counsel, Gaurav Srivastava provided Nixon Peabody a personal check dated October 4, 2013 in the amount of $50,000.00. The check was returned for lack of sufficient funds. Later in October 2013, Gaurav Srivastava promised full payment by October 21, 2013. To date, no such payment, or for that matter, any payment has been received by Nixon Peabody’.

In 2017, Gaurav Srivastava was accused of fraud and breach of contract. Between 2015 and 2016, Veecon Biotech, under Gaurav Srivastava's leadership, entered into agreements with the plaintiffs, falsely claiming they held licenses to market saliva diagnostics technologies and appointing them as sales representatives. Gaurav Srivastava went further, making deceptive statements regarding Dr. David Wong's association with Veecon Biotech. If the plaintiffs withdrew their complaints after reaching settlements in October 2020, the Superior Court of California rejected these settlements, leaving the case unresolved. (Case no. BC648883: https://www.lacourt.org/casesummary/ui/casesummary.aspx?casetype=civil)

In 2019, a certain Patricia Riordan Torrey also initiated a legal case against Gaurav Srivastava, his company Veecon Biotech LLC, and his wife Sharon Srivastava as defendants. However, no additional information regarding the details or progression of the case could be located. Whilst Gaurav Srivastava and his wife Sharon Srivastava accused a certain Jill Small of defamation and of having 'intentionally interfered with a business deal that would have netted Plaintiff (Gaurav and Sharon Srivastava) approximately $40,000,000 in profit, and then tried to extort $500,000', the motion to seal the entire court file was denied in December 2022 because of a lack of specificity. (Case no. 21STCV28536: https://trellis.law/ruling/21stcv28536/gaurav-srivastava-vs-jill-small/20221208729619)

[xflowerstarx]

My Opinions of The Completionist Controversy

I’ve been sitting on this story ever since SomeOrdinaryGamers and Karl Jobst first revealed that The Completionist isn’t who I thought he was. But I want to get all of my ducks in a row before I can pass judgement. I’m extremely appalled and disappointed at The Completionist because I used to do a lot of charity work by helping The Manchester College raise money for Children In Need and Comic…

[nix-whythisfilm]

Brilliant Con Artists in Indian Movies

Dolly Ki Doli (2015)

We all only hear of girls being money diggers by sceptical mothers and mothers-in-law, but the main character in this film made it her profession and got a kick out of it. Starring Sonam Kapoor as Dolly, the girl running marriage scams in the towns of North India, it entails her getting married to potentially well-off boys and then running away with valuables on the first night of their marriage. From wealthy landlord families to simple-minded business owners, she loots them all and disappears with her fake family. When a police officer catches up to her antics after a few prominent families, he plans to set a trap for her to fall into.

A fresh idea for the serious commitment that marriage is believed to be in India, this film was entertaining to the end of how she played her part well. While Sonam Kapoor is not well received through her work, this film was exemplary with a few other films. The idea was novel to me when it was released, I nevertheless believe it is easy to get away with a similar scam, as marriage is a sensitive and elaborate process between families with not many serious qualifications needed. While it is a light-hearted film about a charming con girl, marriage scams are authentic leaving its victims with serious consequences.

Ladies Vs Ricky Bahl (2011)

One of my first films on con artists, this film too glorifies the illegal profession. With Ranveer Singh as the lead, we first see him scamming a girl to fall in love with him while convincing her father to buy his property from a fake owner. We then see him run a painting scam with a businesswoman, only for her to get conned by him. In her rage at being fired, the businesswoman teams up with other women conned by the same man and plans revenge to get back their money.

Having presented the same topic in college, I stand by my statement, that India is one of the top ten on a list of countries with the most frauds and scams. This movie was charming, convincing us of how good-looking he was that we almost forgave him for his crimes. But in reality, this film, however unintentional, glorified the actions of a con artist. It was one of my favourite films to rewatch, and it still is, not just for the story but for the empowered victims and gave them a course of action. While the tactics are hard to replicate in reality, the film is still entertaining.

Players (2012)

Another classic in this list, this film has a brilliant execution of their elaborate plan of subjective justice for their lives. Initially planning to steal gold with a unique team of individuals, the film spins out of trajectory when their plan goes unfinished. The film then picks off from a different perspective, and with every turn in the movie we zoom out to see that there was a bigger picture than the one we saw before and believed. The film was mindblowing with the nuances added to the plot that made it gripping every single time, and with stereotypes that were not all that unique but still had humane characters.

Having a specific aesthetic through the direction and actors that were skilled and very specific to the character roles, this film is entertaining and compelling until the very end. Being over a decade old, it might initially seem cliche for today’s standard and yet it has a timeless value repetitively ingrained throughout. The film focuses heavily on loyalty and doing right by what is morally expected of someone, even though it is a conflicting topic in this genre of the film. ‘Players’ was thrilling with a sense of humour while keeping us on the edge of our seats on what could unravel next.

Vaastu Prakara (2014)

One of the first films by Rakshith Shetty, this film is a bag of laughs and drama. While conning is not the leading theme here, it is ruled by romance and them deceiving one family for their own reasons. Two men come together for a profession deeply dependent on faith and indigenous science, though their beliefs are inconsistent for the same. With a job that brings romance to one and work to do for both, they both go on a trial of their skills.

With seasoned actors like Ananth Nag and Sudha Rani, this film is an amusing punch. It is easily a family watch despite the romance and the humour. It also highlights the generational gap most people experience with their parents and children. With a controversial director, this film had its fans and critics having unique opinions, but I’d like to point out they only presented a perspective, not the reality.

Roy (2015)

Creating enormous buzz when it came out, this film was a paradox to the audience until someone dissected the storyline to make it sensible. With enchanting directions and captivating actors playing enigmatic characters, the storyline makes sense but somehow leaves a vital dot that needs to be connected that suddenly makes sense in the very end. It starts with a story of an art thief falling in love and changing his direction with another parallel of a filmmaker who meets a captivating woman and connects with her. The rest of the film takes us on a journey that none of us can predict.

With its enchanting music, dreamy visuals and ensnaring plotline, this film is one for an evening that requires contemplation on the experience it was. While the story is not original or unique, the narration and direction of the story makes it distinctive. Somewhat appearing to break the fourth wall of the cinema, this film gives a perspective peek into the lives of the storytellers we regularly consume from.

Special 26 (2013)

Based on a real story, this film entails the time of individuals fraudulently posing as government officers and raiding corrupt politicians and local businessmen. Getting away with it was the easy part, with them being quickly followed and chased by the legal government officials, fleeing them in minutes and having a solid system. It was based on the heist in 1987, where they even interviewed the people for the heist, making it seem like they were actual officers, involving real police authorities for support during the raids.

This film was an enormous success in the theatres and the television when it was released, well-known for the story and the work of prominent actors. While the film seems like an adaptation of a Robin Hood figure, taking black money from corrupt individuals, the money does not flow out to the people as the original story goes. The brilliant execution of the raids, the plot twists and the stunning performance by the actors are unmatched. With a very Indian touch to the film theme and the art of conning being perceptible from the beginning, this film is exceptional.

Drive (2019)

With distinctively bad ratings, this film is a good watch for the first time. Starring Sushanth Singh Rajput and a few other stars from Bollywood, it was refilmed several times to fit into the genre of OTT Platforms. The film starts with a buzz, a corrupt politician hiding her money in the Rastrapathi Bhavan only to hear rumours that it could be stolen by the “King”. With steep conflicts and two officers dispatched to dissolve this situation, the film pans to a group of individuals dabbling in illegal car racing who encounter another mysterious character who offers help with everything and nothing.

With innumerable plot twists and characters revealing their identities layer by layer, this film is mind-boggling and undeniably fictional. The film is like a meld of Dhoom and the Race series, with cliche themes of adrenaline pump and complex characters coming together for the impossible. While the mix is not invalid, somehow the film does not pack the punch either series did. The chase is thrilling, and this film is absolutely recommended to people who love the adrenaline rush. The car races are the icing of the film.

Operation Alamelamma (2017)

A truly underrated gem from the Kannada film industry, this film was hilarious with an excellent plan that was successfully executed. The film starts with a simple man who casually picks up a luggage bag on the street only to get hauled into a kidnapping case making him the prime suspect. Claiming to have picked the bag out of curiosity, the man ends up on a road trip with the police officials scrambling to find the son of a businessman. The story has flashbacks and unique characters, everything coming together in the end with an unimaginable tale.

I was enamoured by this film, not having seen anything like this in any other films of any language. The characters not being con artists in reality, the film is ingenious and out of the ordinary. With nearly all the actors being underrated, the reception was limited amongst the audiences with barely any fame, making it a hidden jewel. The language and setting are local to South Indians and could be a fresh perspective to the prospective global audience. Having very down-to-earth characters and a story that leaves us speechless, this film is like no other.

Race series (2008, 2013,2018)

The first Race film was groundbreaking setting standards high in the con artists and heist experts genre of films, with the second film surpassing the first film with the buzz created. With nearly terrible ratings for the third film, I promptly ignored its existence while rewatching the first two. The film mafia groups, complex familiaes with hidden crimes and agendas, and a plottwist to leave us all in shock. The first film came with a lot of twists and turns, mostly involving family drama between two ambitious brothers. The second film features one of the said brothers and he many heists he gets involved in with a very well-known business tychoon to make money.

Being very young when I first watched both the films, the adrenaline rush and the exciting plot left me entalled in its brilliance. Having rewatched it recently, I can certainly find plenty of faults in the films, but nonetheless, it is fast paced and takes us on a race to the end with the exhilaring story. The films are creative thats for sure, but the characters never seem to evolve which is both good and bad for the story. Race was always a classic in this genre of films, with con artists living the best life while also having incredible music, and each of their entrances with alluring romances.

Dhoom series (2004, 2006, 2013)

If anything could beat the Race series in its brilliance, its these three films. While the Race series highlighted the cons and the heists from the perspective of the con artists, these three films takes a wider shot including the storyline of the infamous two cops in the three films while also letting us in on the con artists lives behind the crimes. The thieves here are called just the ame and pan out from just India to South and North America with the crimes being greater than the one featured before.

The first film involves heists that are local but frustrating enough to the police officials who are unable to catch them on their own, having to bring in special officers to deduce the mind of this unique crime group. The second film however brings in an artistic persective to the tale with the con artist not just being excellant at his job, but also being a master of disguises. The last film involves Aamir Khan taking the stage as a circus entertainer, brought by his father in the same profession sworn to revenge for a bitter past and brilliant plans for the American Banks.

The plots were incredible, unique to each con artist and with endings that are unpredictable every time. The films have stayed imprinted on my mind from a young age, and while it glorifies the crime it also show us the incredible amount of commitment and hardwork that actualy goes behind it. With visuals that blow our minds and avant-garde technology, the films are sure to blow our minds and leave us reeling for more.

[narrative-theory]

[cyarskj1899]

In order for this to work, we have to tune out for good. We can’t just punish them for a couple weeks and then go back to normal. Turn them off FOR GOOD.

[laimabynight]

Hank Cox (56). An old fraud who tries to be the alpha dog in his group. He actually only worked in the office, but tells everyone that he was in the military and the FBI.

Zombie Apokalypse

Art by Artmania316

[exposing-yusuf-olatunji-fatai]

Yusuf Olatunji Fatai Arrest Record

Hi all, I appreciate all the traffic to the blog and the attention it is getting. As you know, we deal with facts and public records around here, not hearsay. So here you have it: this is Yusuf’s arrest record regarding his arrest for prolific violence, which was not isolated and not spontaneous. However, it is a matter of his conduct and who he is. Let the record stand that abuse continued even…

[socialawarenesspost]

BuyersPanel Fraud Alert

There are reports on Social Media about fraudulent activities involving a company named Buyerspanel.com, which is directly associated with Konnect AI Technologies. This company engages in deceptive practices aimed at defrauding businesses.

Victims of their scam have reported losing somewhere between $2,000 to $10,000.

Stay alert from Buyerspanel. com, their directors Jitendra Kumar, Shivam Agrawal, Siddharth Bhagat, and their fraud team members Utkarsh Kesarwani, Prajjwal Mishra, and Ishant Shukla as all are under police investigation for fraud business activities.

[africa-times]

'Fraudster' remanded in custody

THE Limpopo woman accused of defrauding several people, including prominent figures and celebrities, will have to remain in police custody a little longer.

Kgabo Matsi appeared in the Polokwane Magistrate's Court yesterday on two counts of fraud. She was to have applied for bail but the matter was postponed to June 19 and she was remanded in custody.

Matsi, 19, was arrested on May 18 at her town house in Bendor, Polokwane, after an intensive investigation by members of the Hawks.

During her court appearance yesterday Matsi sported a worn-out hairstyle and wore a black jersey and black trousers. She looked frustrated when magistrate Janine Ungerer postponed her bail application.

Her lawyer, Tumi Mokoena, tried in vain to have the matter heard earlier, but prosecutor Pat Nkuna of the office of the Director for Public Prosecutions said it was getting late and he wanted to attend to another matter about 400km away from Polokwane.

"I'm sorry for your client but we have to postpone this matter for another date agreed to by all parties," Ungerer said to Mokoena.

The first case was committed last year, when she allegedly conned a man out of R350,000. She was arrested and later released on R5000 bail.

She allegedly also bribed a police officer who was handling the same case. The warrant officer is currently on suspension after he was allegedly caught accepting the bribe.

The second case against Matsi relates to an incident in March this year, when she allegedly conned an Indian businessman in Polokwane out of R850,000.

Police spokeswoman Lieutenant-Colonel Ronel Otto said yesterday that more charges were likely to be laid against Matsi.

"We are currently investigating several charges against her," Otto said.

Major-General Minah Molatjana, head of the Hawks in Limpopo, said yesterday she was impressed with the investigations so far and also the court proceedings.

Among others Matsi allegedly conned musician Yvonne Chaka Chaka out of R150,000 when she allegedly claimed to be working for former Reserve Bank governor Tito Mboweni.

[nakeddeparture]

Rodney Levi Wilkinson, 69 - 26 charges dismissed, 41 more charges to go - Barbados.

https://youtu.be/0e-ynzANvrg

At what point in your life do you suppose you should consider walking the straight and narrow path? At what point does regret creep in? Naked!!

Like/share/comment/subscribe on YouTube (it costs you nothing). Press the notification bell 🔔. NEW WhatsApp #2527225512

[awhirr]

Fraudster, Sion - The Bug

[seventhdiscipleworldwide]

DJ ENVIOUSSSSS

[felixwylde]

Truss and Tufton Madness

Trigger Warning: May inflame people suffering from gammon. Across the pond, they’ve got Trump; over here in the UK, it seems we might be dealing with Truss. It’s a bit bonkers, really. Liz Truss seems to have her eyes on the Tory leadership again.This rather misguided character, Truss, embodies a complete lack of self-awareness. Perhaps she’s self-aware, but that’s even worse!Picture this: Truss…