Who is Jon Turnes?
Adminotes Jon Turnes, a Zurich-based investment advisor, once held a position of prominence within the private assets markets. He was known for his involvement in Ruvercap AG, a company he founded.…
February 2022
Health Care Fraud | How To Prevent
Health care fraud is not a victimless crime. It affects everyone—individuals and businesses alike—and causes tens of billions of dollars in losses each year. It can raise health insurance premiums,…
Islington letting agent is first in UK to be prosecuted for new ‘membership club’ scam
The director of an Islington letting agency that tried to pass itself off as a membership club to dodge the law while leaving tenants in the lurch has been hit…
Zug: Municipal Pension Fund & Ruvercap Investment Scandal
The municipal pension fund may be the victim of an alleged investment scandal. Ruvercap is the name of the investment company that is believed to be at the center of…
Black Cube CEO Suspected of Running Crime Organization. Revealed: The Romania Interrogation
Source At the beginning of April 2016, two employees of Israeli private intelligence firm Black Cube were arrested in a raid on the Bucharest Marriot by members of Romania’s Directorate…
New York Attorney General Sues Lear Capital and Founder for Investment Scam
In a shocking revelation, New York Attorney General Letitia James has unveiled a massive investment scandal that has left nearly 1,000 New Yorkers defrauded out of approximately $10 million. The…