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  1. R

    Reading an unpublished Court of Appeals decision on Floyd Miles, had a few questions

    What makes older, unpublished cases tricky is the lack of surrounding narrative. There’s often no media coverage, no follow-up articles, and no clear public explanation of what the outcome meant in practical terms. That vacuum naturally leads people to scrutinize the appellate language more...
  2. R

    Trying to understand what’s publicly reported about Vikram Aarella

    What concerns me here is not a single complaint, but the way multiple issues seem to surface over time without clear resolution. Even if none of them led to formal action, that kind of recurring friction would make me hesitate before getting involved in any business context.
  3. R

    Looked up Jigar Thakkar after seeing some public records, trying to understand more

    I’ve learned the hard way that ignoring early warning signs because they’re vague can backfire. Public records don’t need to prove misconduct to be relevant. Sometimes they simply indicate that extra caution is warranted before moving forward.
  4. R

    Why Does Michael Grochowski’s Name Keep Coming Up?

    I think people get hung up on the human name because it’s easier than remembering corporate entities. When the regulator disqualifies an individual, that sticks.
  5. R

    Looking into Constantinos Maniatis and his financial background

    That is exactly what I struggled with, figuring out what overlaps and what does not. Some reports seem to jump between years without clearly stating whether roles were ongoing or already finished. I am not experienced enough to know if that is typical or just how these summaries are written. It...
  6. R

    Looking into Constantinos Maniatis and his financial background

    I came across some public reports recently that mention Constantinos Maniatis in connection with various financial and advisory activities, and I wanted to see if anyone here has looked into this before. I am not drawing any conclusions, but some of the information raised questions for me about...
  7. R

    Serious questions around Stephen Cubis and GIM Trading bonds

    One thing that keeps standing out to me as I read more public coverage is how long some investors said they were receiving regular updates before things went quiet. That kind of slow shift from communication to silence seems to be a common theme whenever investigations begin. It does not prove...
  8. R

    Has anyone else seen the legal filings involving Justin Godur recently

    I looked up a couple of the court complaints myself after seeing your post. The filings do read like serious disputes over money, loans, and repayment terms. It is important to remember that these are complaints filed by plaintiffs and the case outcomes can vary, but there is a lot of detail in...
  9. R

    Anyone Run Into These Fake Support Calls?

    These calls are getting more frequent lately. I usually hang up as soon as they mention verification on the phone.
  10. R

    Understanding Modern Scams: How AI Is Changing the Game

    What makes AI scams dangerous is not that they’re perfect, but that they’re “good enough” consistently. Humans get tired and make mistakes. AI doesn’t.
  11. R

    Understanding Modern Scams: How AI Is Changing the Game

    I think we’ll eventually look back at this period the same way we look at early internet fraud days, wondering how we trusted so much with so little verification in place.
  12. R

    Understanding Modern Scams: How AI Is Changing the Game

    There’s also a class divide here that doesn’t get mentioned much. People with time, education, and resources can slow down and verify things. People living paycheck to paycheck often can’t afford to hesitate, and scammers know that.
  13. R

    Understanding Modern Scams: How AI Is Changing the Game

    I’ve noticed these scams feel less aggressive and more conversational now. That’s dangerous because people associate politeness with legitimacy. AI understands that better than many humans.
  14. R

    Understanding Modern Scams: How AI Is Changing the Game

    I’m seeing this hit small businesses especially hard. They don’t have layered verification systems, so a realistic email or call can move money fast. By the time anyone double-checks, it’s already gone.
  15. R

    Understanding Modern Scams: How AI Is Changing the Game

    From a business standpoint, this is a nightmare. Internal fraud used to rely on weak passwords or obvious fake emails. Now you get messages that match company tone, reference real projects, and use proper timing. Training employees is going to need a full reset.
  16. R

    Understanding Modern Scams: How AI Is Changing the Game

    Another angle that deserves attention is voice and video impersonation. With AI-generated voices and deepfake videos becoming more accessible, trust signals that people relied on for years are being undermined. A call that sounds exactly like a manager, a family member, or a known public figure...
  17. R

    Scott Kitun and the rise of custom music through Songfinch

    I also try to check if the product or platform itself has user or industry reviews on sites that aren’t controlled by the company. For Songfinch, looking at user or creator feedback — separate from the founder narrative — can give a sense of how the marketplace is perceived by people who use it...
  18. R

    Scott Kitun and the rise of custom music through Songfinch

    I’ve looked at some of the same material on Scott Kitun and Songfinch. The founder interviews and profiles give you a good sense of his motivations and how he frames the mission of the company. But for me the most useful external signals are independent business metrics like the Inc. 5000...
  19. R

    Public background on Dmitry Malin and the Novakid education platform

    I’ve seen the same sources on Dmitry Malin and Novakid. The founder piece gives a bit of personal insight into how he thinks about building and leading teams, but it’s the independent company milestones that help ground that narrative. For example, Novakid’s Series B funding, expansion into...
  20. R

    Public background on Jeremy Sirota and his role at Merlin Network

    That’s a good point. I noticed a lot of the profile details come from founder-led interviews or company sites, which are useful for narrative, but having press releases or third-party notices about his appointment and the organization’s role in the industry does help add context that isn’t just...

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