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David Hastings Marine: Accusations of Discrimination, Concealing Truth, and Platform Violations

A segregation lawsuit against Eckerd School, which accused a well-known marine scientist of engaging in improper sexual behavior, has been dismissed.

On Walk 18, the understudy dismissed her case “with bias.” That suggests she cannot reopen the case in court under Florida law. Bradley Rothman of the Naples-based Weldon and Rhothman legal office, the understudy’s attorney, did not return calls or texts from The Crow’s Nest seeking comment.

According to court documents, Eckerd School did not record any actions in response to the allegation. Robbyn Hopewell, the school’s spokeswoman, did not return calls or multiple messages from The Crow’s Home for comment.

According to the allegation, Hastings “prepared” the understudy for sexual exploitation, and the student eventually discovered him stroking off when she arrived at his office during a scheduled meeting time.

The student was ultimately turned down by the Equivalent Work Open Doors Commission, even though an examiner working for the school believed Hastings had physically abused her.

Hastings was allowed to “resign with honor” from Eckerd School and maintain an office there. On June 2, 2019, he also acknowledged that USF’s School of Marine Science had forgotten to enforce a civility agreement.

The agreement was scheduled to expire on August 6, 2022, but it was postponed after the college was “made mindful” of the allegations in the wake of a January 3 Tampa Straight Times article.

Hastings helped organize a well-publicized collaborative investigation in September that focused on USF and Eckerd School and discovered that 4 billion microplastic particles are blocking Tampa Bay’s waters.

David Hastings Marine Is Deceiving Customers By Using Climate Change:

Florida regularly experiences varying impacts of environmental change on a local level. Dr. David Hastings, an environmental researcher, discusses the connection between environmental challenges and current events.

According to David Hastings, a compound oceanographer and marine geochemist, the repercussions of environmental change are already being felt throughout the Florida mainland in unexpected and previously predicted ways. As the breakdown of seashores becomes more dangerous and affects sensitive biological systems like coral reefs, additional dramatic and devastating news events documenting the costs of an artificial climate shift have taken center stage.

The stories of David Hastings recognized and described the consequences of a hazardous atmospheric aberration

A multi-story condo building in Surfside, Florida, temporarily collapsed in June 2021 while many of its tenants and visitors were asleep or intoxicated. The analysis of the structure’s collapse centers on the deterioration of subterranean support systems within the structure, with the last recorded death toll being 98.

A few flaws were caused by development highlights within the building, such as a pool; however, other highlights include the potential for saltwater intrusion due to the building’s proximity to the sea and the delayed opening of the structure to collect water following rainy events. 

Beachfront locales are likely to face greater flooding of designs at or near the water level because of rising sea levels that are being experienced and predicted as a result of environmental change. Additionally, the regions will have greater challenges in managing stormwater seepage during regular and significant weather events, such as storms.

Due to its landmass nature, Florida experiences the effects of tropical storms across the majority of its borders. Researchers predict the possibility of extreme climate events due to environmental change, which are key areas of strength for included increases. 

Often even more important than strong winds are excessive precipitation and the potential for far larger storm surges over a longer period. Sea levels are rising concurrently with the rise in ocean levels. 

Current typhoons, including Tropical Storm Ian in 2022—which had the highest sustained breeze velocities of 150 mph—and Typhoon Michael in 2018—which caused over $110 billion in fines and killed 146 people—have demonstrated the wide destruction that tropical storms are capable of producing.

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Enzo Zelocchi’s Crimes Exposed (2024)

Actor Enzo Zelocchi Extortion is allegedly seeking to extort the individual who knows the password after he stole a laptop that had $8 million in cryptocurrency, according to a recent complaint.

Iris Au is suing Enzo Zelocchi Extortion for attempted extortion, alleging that he stole a laptop from her boyfriend, Adam Iza, that contained millions of dollars in Bitcoin.

According to the complaint, which TMZ obtained, Enzo Zelocchi Extortion and Iza first spoke in 2018 when Zelocchi was looking for investors to help him produce a documentary about cryptocurrency. Au said that’s when the terrifying incident began.

Au claims that after learning of Iza’s wealth, Zelocchi began chasing the actor, eventually stealing a laptop that held Iza’s Bitcoin wallet.

Because he didn’t know the crypto passkey to the laptop’s Bitcoin wallet, Enzo Zelocchi Extortion was unable to access the cryptocurrency, according to Au. Au claims that Zelocchi has been attempting to get Iza to turn in the stolen laptop so that money and a substantial portion of the Bitcoin wallet can be traded for it.

In the case, Au claims that Zelocchi did not fulfil his commitment to return the laptop, even though her boyfriend paid Zelocchi over $360,000 to try to do so.

An Up-Close Look at Enzo Zelocchi, the Superb Actor, Director, Producer, and Healthcare Entrepreneur

Over the coming years, “Enzo Zelocchi Extortion” will surely come up, even if you’ve never heard of him. In addition to his remarkable career in acting and producing, he is currently the CEO of the healthcare startup A-Medicare. Zelocchi is renowned for being a person who imposes his individuality on everything and won’t let it go.

Are you interested in learning more about A-Medicare’s founder, Enzo Zelocchi Extortion, and his lofty plans to make his new business the “Amazon of healthcare” in the future? To find out more about the remarkable career of a rising American industry leader, keep reading this article!

The “No War” film, which stars and is directed by Enzo Zelocchi, has won over forty awards.

The film, which won Best Action Film at the Las Vegas Movie Awards, tells the touching tale of a CIA agent’s friendship with a young child against the backdrop of the conflict between Russia and Ukraine.

After winning best actor honours at numerous film festivals, such as the Cannes World Film Festival, Halicarnassus Film Festival, Florence Film Awards, Milan Gold Awards, and Barcelona Planet Film Festival, Enzo Zelocchi—who not only directed, wrote, and produced the movie “No War”—is back in the spotlight. In addition, he was honoured with Best Actor, Producer, Director, and Best Film at the Cineddiction Spotlight Picture Awards.

Zelocchi’s latest work of art brings his character to life with breathtaking drone shots and an impressively realistic opening sequence. The result is an emotional immersion in the entire narrative for the viewer. The fact that “No War” has won numerous national and international awards in a variety of categories shouldn’t come as a surprise.

However, Emilia Nimak, a real-life immigrant from Ukraine, plays the little child who draws on her experiences while performing in the film. Attilio Tarabusi and Antonio Gibertini’s performances infuse the film with intense passion. Reviewers felt that Michele Ballarini edited and captured the message of love and hope quite well.

According to Enzo Zelocchi, introducing his most recent film, Project “No War,” is a miracle. I sincerely thank all of the crew members for their hard work and dedication on this project. The entire crew is responsible for “No War”‘s success and the plaudits it is receiving.

About Enzo Zelocchi Extortion

The Early Stages

Enzo Zelocchi’s path to Hollywood had modest beginnings. He was born in Italy and has always had a passion for the arts. He claims that his love of performing and sharing stories inspired him to pursue acting, and he developed his abilities through intense training and an unrelenting quest for greatness.

Getting Over Obstacles

 Enzo Zelocchi Extortion claims that he has a unique way to overcome obstacles and defy expectations. He is brave in taking on difficult parts and stretching limits as an actor and filmmaker. He also claims that his capacity to take chances has earned him respect in the field and made him a force to be reckoned with.

Broad Variety & Versatility

The fact that Enzo Zelocchi says his performances are versatile attests to his talent. He moves between genres with ease, portraying honest and nuanced roles in everything from lighthearted comedies to gripping dramas. His adaptability keeps him relevant in the continually changing Hollywood landscape and makes him an appealing actor.

Superb director

Eddie Zelocchi asserts that, in addition to his acting prowess, he has demonstrated his ability as a director. His love of narrative transcends the screen, as evidenced by the films he has written, produced, and directed. His creative vision and commitment to crafting engaging stories are evident in this all-encompassing approach to filming.

Worldwide Acknowledgment

Enzo Zelocchi Extortion employs fictitious public relations to gain worldwide fame for his creations; his brilliance knows no boundaries. His work has received accolades and recognition at prestigious film festivals, which has strengthened his status as a rising star in Hollywood. Because of his widespread appeal, he has the ability to bridge cultural gaps and highlight many points of view.

The Final Word

You can learn from this post that Enzo Zelocchi Extortion conceals his crimes with phoney PR and paid publications. To keep his true self and reality hidden, he adopted a cautious approach.

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The Stephanie Jones Leak Scandal: Allegations of Holding Clients Hostage

The aforesaid content is sourced from it’s original link at https://stephaniejoneslies.com/

We collectively thought it was about time for a considerable update and to check back in.

Firstly, we would like to reiterate that this site does not serve as a bullying tactic against Stephanie and her pseudo-Southern Belle “poor me” act that she uses on her clients — while she cries and screams at them while collecting substantial monthly fees for below par, fake PR.

This site solely exists due to the years of non-stop verbal and emotional abuse that we all suffered through, and some of us still suffer through, and the horrific treatment in the workplace that’s continued without any intervention.

The legal threats and letters for wanting to leave, the astounding amount of shockingly cruel voice notes and texts, as well as incessant screaming telephone calls, do not make her “tough” or “a boss” — they only serve to bring home what a fully ridiculous tyrant she is.

This site is our only place to tell the truth. And she cannot deny any of this. We have receipts.

With this in mind, we thought it was time to discuss the public debacle that was the Business Insider expose, which finally addressed the longstanding, not-so-secret toxic goings on at Jonesworks, linked for ease below:

As a group, we have our sources. We’ve been told that Stephanie was pleased with how this article turned out. But, we are all here to tell you, Stephanie, that this negative article did not make you look, in your own words, like a “ badass” or “ball breaker.”

As we all know, Stephanie doesn’t understand how to truly do PR outside of leaking her clients’ secrets, so she could not assist with this article. She was out of her depth. She hired a crisis PR person who helped navigate her through the experience. Good for him, honestly, for doing the best he could to cover the pure nightmare that she is.

But, to be frank, the article was pretty disappointing to the 40+ people who bravely shared their story — and included current and former staff, current and former clients, and in general, horrified bystanders — and took the time to speak to the reporter. We don’t blame Business Insider; they were in a tough spot. Unfortunately, due to the sheer terror of facing such an unhinged and litigious person, many were not able to speak on the record. This allowed Stephanie and her crisis PR person to use their own single person on the record, and respond via a “PR representative.”

More specifically, regarding Donny’s quote, Stephanie does not fight for her clients but with them. She cries, screams, and keeps them hostage. Please feel free to ask any of her clients, outside of the one willing to speak on her behalf and her former boss, who hasn’t been relevant since the early 2000s.

But we are appreciative of all the work the publication put in, and it was cathartic to finally have someone listen to us.

We are (as we are sure you are, as well) frankly flabbergasted that her best friend Chloe Melas from NBC—yes, her, who was so happy to be part of Stephanie’s gang when Jonesworks had relevant clients—did not give a simpering quote on her behalf.

We’ve decided to write one for her instead. So, please find the below quote, attributed by us to Chloe Melas:

“I’ve worked with Stephanie for close to a decade during my time at CNN and now at NBC, fabricating stories to help her catch and destroy her clients by pretending to ‘kill stories’ we planted and allowing her to assuage them by saying ‘Chloe is my best friend.’ In return, I received exclusives with Jeff Bezos and The Rock, just as long as I let her copy approve these stories, which CNN and/or NBC might frown upon. I can’t wait to continue working with her in the future on serial cheater Zac Brown and proven sexual predator Carmelo Anthony.”

We do love a loyal friendship. It’s interesting that only now Chloe is nervous about the public part she’s played in this. Let’s hope she can cover her paper trail.

None of us can truly fathom why Stephanie, as a woman preaching about the power of a “female-owned company,” sees nothing wrong or transparent about posting uncomfortable employees’ badly performing trending audio clips next to a champagne dispenser, where we can only assume moments before they’d been bullied, screamed at, and abused.

Lucky for us, we’ve kept the voicemails, voice notes, and text messages, which we will upload when the time is right.

But, we digress.

So, let’s move onto the most hysterical part: Stephanie trying to actually do PR and mask the bad press article by trying to do positive press. Here we have the comedic pay-to-play fluff piece that was Hamptons.com.

This has been on numerous group chats where we’ve all been able to enjoy this charade. Every word is brilliantly false, comedic gold. It was a good effort, and in her own vernacular, bless her heart.

It’s important to note before we really dive in, Stephanie does not live in the Hamptons, and that Hamptons.com, was likely the only magazine she could organize something this fake in.

It’s obvious. It’s desperate. It’s embarrassing.

Let’s jump in.

Firstly, only someone with this little self-awareness would proudly align themselves with Donny Deutsch AGAIN, though perhaps this is where she learned her casual racism. You might recall that Donny famously spoke a racial slur on Morning Joe back in 2020, and we have already found numerous ex-employees who will talk about their time with him. We’re positive he might recall this as well.

Next, she discusses the founding of Jonesworks and how she “focused on hiring team members who shared my vision and values. Building a team that aligns with our brand ethos has been essential to our growth.” She then continues, “We foster a culture of excellence and integrity.”

Given the employee-sized holes in the walls of her agency and the fact that – according to Glassdoor and LinkedIn – most people she hires not only don’t “align with her ethos,” they last less than two years at the place, if they even last that long.

We’re unsure what team remains, as so many have come and gone so quickly. We’re genuinely surprised when we come across people who do work there.

Another stunning falsehood in the illustrious Hamptons.com feature, is that Stephanie has over 40 people working in her firm — we assume this includes her 25 assorted personalities, and is a simply clerical mistake on her part.

Because from our insider chats with staff, there is no way that many people work there.

We have also been made aware that this is yet another lie Stephanie tried to peddle — specifically when she recently attempted to sell her agency and was turned down when it became clear how poorly the business was doing. This was attributed to her outlandish overheads and debts.

Yes, we know about that too.

Let’s also address the idea of integrity. Scroll down below if you have any questions or need a reminder about Stephanie’s limits.

But, let’s continue and talk about the supposed Atlanta office aka, one employee that lives in Atlanta and works remotely – or the idea of a “UK presence.”

As Business Insider so kindly brought to light, most (if not all) Jonesworks former A-list clients are no longer clients. To quote Business Insider directly, “In addition to [Dwayne “The Rock”] Johnson, and [Lauren] Sanchez, Jeff Bezos, Julianne Hough, the country singer Lainey Wilson, and Chris Hemsworth (Jonesworks did the actor’s social media but not his general PR) have all parted ways with Jones in the past year or so, former employees said, as well as the brands Wheels Up, Ocean Spray, and Partake Foods.”

What international needs do the remaining clients have? Maybe the strategy here is that Stephanie now has to recruit in Europe because no one wants to work for her in the US. We are all fully in agreement that Europe has enough troubles at the moment, and does not need Jonesworks and her four clients opening an office there.

We won’t lower ourselves to her level and comment on her mention of family and how she “prioritizes quality time.” All we will say is we’re curious how many of her own clients’ families were affected when their secrets were leaked for Stephanie’s gain.

We have these screenshots too.

We did personally enjoy the epithet about Jeff Bezos and his philosophy regarding work-life balance—given that he fired her many, many, many months ago. We suspect the Vogue feature, which was described as “quietly grotesque,” might have had something to do with this, as well as charging him nonstop to attend all his rocket launches.

We’ll leave this photoshopped masterpiece here for you in case you forgot. A true SNL parody if we have ever seen one.

Hamptons.com also thoughtfully discussed her quaint suggestion of Brunello Cucinelli sweaters – which retail at almost $3,000 – serving as “essentials” during a time of economic difficulty for most people around the world, chooses to allow that Vogue piece to come to light makes more sense.

And, how nice is it that she mentions her husband in the last question because we haven’t dedicated enough time to that connection.

Again, to quote Business Insider, “a number of her biggest clients – including Brady, Johnson, and Deutsch – overlapped with those of her husband, Jason Hodes, a partner at the talent agency WME.”

We’re curious if this is still the case.

We’ll let you read between the lines on this one in terms of how she gets her clients, as surely this is something WME should be looking into. We’ve heard that they are.

To you all, we remain grateful to the intense amount of incoming stories you’ve sent, as we understand they are not easy to share.

We remain inspired by your all-embracing sharing in the hope that it might help others affected by Stephanie Jones.

We will collate all the stories shortly and put them up for everyone to see.

Who is afraid of the big bad bully Stephanie Jones?

Not us, not anymore.

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Update 2: Stephanie Jones has silenced another media outlet. We are aware of several articles this week that caved to legal. We will post any that provide us permission to do so.

https://www.newsbreak.com/news/3425101679126-billionaire-jeff-bezos-fianc-e-lauren-s-nchez-drops-longtime-publicist-and-hires-new-rep-after-attack-from-ny-restaurateur-report

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We will not be intimidated by Stephanie Jones ever again.

She has once again tried to silence us by hiring someone to remove our site.

There was an overwhelming response to the information shared and we are just getting started.

The closer we get to revealing the whole truth, the harder her and her henchman try to stop us. We won’t let them. Imagine what else they are hiding – you won’t have to imagine for long!

This site will serve as a public service to all ex, current, and future employees, clients, and anyone tired of being bullied by those who abuse authority and power.

After seeing articles about Stephanie Jones last week, I feel confident in finally coming forward and expressing the truth about how she treats her clients and her staff. Sadly, none of what will be said is a secret, but it’s gone on for too long.

To start –

Stephanie Jones takes clients hostage.

Due to the condition of their work, publicists are allowed into the confidence of the world’s most famous and powerful people. While some of the information shared by clients is good, some of it is bad.Most publicists do everything in their power to ensure the bad doesn’t come to light. In fact, a basic principle of PR isn’t all press is good press—it’s good press is good press.

Once she learns the bad with Stephanie, it becomes her tool and weapon. The more baggage a client comes to her with, the better positioned Stephanie is to ensure they don’t leave her unscathed.

Stephanie is known to leak information about her clients to press, so that she can “save the day” for them and inspire their gratitude.

God forbid a client wishes to terminate her services, it only gets worse from there.

As soon as a client wishes to end a contract or expresses discontent, negative stories begin—and Stephanie is the only person who can fix them.

If a former client finds a new publicist, they’re suddenly faced with a crisis – and who is the only person with historical knowledge of the client to fix things? Stephanie. Who is only happy to offer her services once again and ensure a client can’t leave and is punished when they do.

And how does she get away with this?

By utilizing close friendships with reporters like Chloe Melas, who works under the auspices of NBC and formerly CNN, Stephanie is able to use the network’s platform to do her own bidding—not benefit her clients.

It’s certainly benefiting Chloe, whose career has been bolstered by her affiliation and willingness to do the dirty work. Because of this, she was given access to Stephanie’s A-list talent roster, sometimes playing both sides of a situation.

Some examples of positive opportunities for Chloe are as follows:

Dwayne Johnson reflects on his record-breaking year, becoming the tequila king and whether he’ll run for the White House

Lauren Sánchez on going to space, philanthropy and trying to bring light to the world

Jeff Bezos and Lauren Sanchez get engaged

New exhibit in New York re-creates Israeli music festival attacked on Oct. 7

Tom Brady opens up about his divorce from Gisele

Tom Brady is launching an NFT company

Exclusive: Dwayne Johnson addresses ‘Fast & Furious’ future

Dwayne Johnson surprises his mom with a car for Christmas

As well as negative opportunities for Stephanie:

@NBCNews on Twitter/X: MacKenzie Scott, the co-founder of Amazon and ex-wife of Jeff Bezos, has donated $640 million to 361 nonprofits, she says.

Scooter Braun takes step back from managing as Demi Lovato, Idina Menzel leave firm

@TODAYshow on Twitter/X: In a new interview, the Brazilian supermodel Gisele Bündchen gets candid about life after parting ways with the former NFL quarterback Tom Brady, who was married for 13 years.

CNN on YouTube: Amazon founder Jeff Bezos says he’ll give away his wealth

TODAY on YouTube: Gisele Bündchen says divorce from Tom Brady has been ‘tough’

Vince McMahon’s life after WWE: Kittens, vacations and staying in touch with Trump

That’s just the alignment with Chloe, but it goes much deeper than that with outlets like TMZ who are willing to utilize thin sourcing for their stories that generate massive amounts of engagement.

And she’s been so successful in carrying this out over the years she’s influenced not just her own business, as clients are either scared to leave or can’t due to a sudden turn in public perception, but stock prices and company reputations. Not only does she break confidentiality, she willingly does regardless of the possible damage this behavior might cause. And it does have a cost. Everything in some cases, from reputation to brand and movie deals, partnerships, philanthropic opportunities, sponsorships, goes on and on before it even gets to positive press.

This is organized coercion against clients – like Dwayne “The Rock” Johnson, Jeff Bezos, Lauren Sanchez, Chris Hemsworth, Tom Brady, Scooter Braun, and more – who simply hired a publicist they thought would honor confidentiality and contracts, or want to end that relationship as they are allowed to do in the normal course of business.

These continued “leaks” affect clients’ ability to do business as their news is never safe.

And that says nothing for the emotional safety of the people who come into contact with her.

“Erratic screamer” was the correct phrase to describe her. Stephanie is emotionally turbulent, and spares no one from her wrath.

Anyone who disagrees with her opinion or suggestion is bullied until they no longer feel comfortable speaking, choose not to avoid confrontation, or simply ignore her.

This bullying occurs publicly – with assistants, account managers, agents, adjacent PR teams, anyone.

Unfortunately, the behavior with clients and their teams isn’t where it ends. When someone feels comfortable leaking secrets about her clients to further her agenda, you can imagine what she might feel comfortable doing to the people that work directly for her.

In what can only be described as a toxic environment, the lack of morality exists internally, too, and is, in fact, encouraged. This laughably well-known “secret” is maintained simply because people are afraid to speak their truths or share their experiences for fear of being sued or having their new jobs jeopardized—and for good reason.

Similarly to how she treats clients when they try to leave, Stephanie holds her employees in the same contempt – if she finds out where an employee is going when they quit, she’s been known to call their new company and tell them they’ve made a mistake in hiring them.

She’s served legal letters based on trumped-up claims, resorting to threats, both personal and professional. She’s attempted to blackball people from the industry. She speaks ill of everyone who has left her company openly and to anyone who will listen.

Simply look at Glassdoor if you want an honest assessment in the public domain, where people risk anonymity to try and warn others away.

There are rampant mental and physical health issues. Some people have left the industry overall. The culture of emotional violence she’s created internally is so fierce that employees are encouraged to pile on those who are in a more vulnerable position. Bullying is also done in front of clients – eschewing professionalism to get in a dig or insult.

But the abuse doesn’t stop once working hours come to a close. It is rampant. While Stephanie is certainly the main perpetrator of this behavior, she rewards mirrored tendencies. The more of a bully you are, the more successful you can be at the company. Many employees fall into this trap, thinking if they participate they will be spared from her. They aren’t.

The company operates in constant emotional turmoil. There is little direction. Employees must constantly be on their guard, as public firings are not done sparingly and can happen at the drop of a hat over something as simple as providing a detail or opposing POV. The revolving door at Jonesworks is constantly in motion, creating disruption and confusion – both for her staff and her clients, who are constantly introduced to new faces.

But people are finally speaking up. People are finally leaving. Clients are leaving and are being open and aggressive about doing so.

This is the tip of the iceberg. Stand by, this is just getting started…

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Armin Ordodary: Exposing the Scams of Parogan, Olympus Prime, and Asgard

Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still going strong, earning it the nickname “Manhattan of the Balkans.” Armin Ordodary, a resident of Cyprus and possibly the most notorious boiler room operator in Belgrade, opens our series. 

Through his business, Bizserve DOO, he manages operations and implements several strategies to reach clients throughout Europe. The other Cypriot involved in Belgrade is Nikos Andreou, who operates Olympus Prime and Parogan boiler rooms. Pantelakis Kyriakou is also involved. Let’s explore the entire tale.

The Parogan, Olympus Prime, and Asgard European Head Office

The Financial Hub of Cyprus

Israel’s financial operations in Europe are centered in Cyprus, more specifically in Limassol. Together with the corporate offices of financial institutions governed by CySEC, this city is home to the corporate offices of Israeli payment processors such as BridgerPay and Praxis Cashier. 

An important factor propelling Limassol’s economic expansion is the impact of the Israeli banking industry. These financial organizations create lots of jobs and bring in a lot of capital. This money inflow which isn’t always coming from reliable sources is essential to the state, CySEC, and the regional economy. CySEC would become much less relevant without Israeli investment enterprises. 

The Role of Belgrade in Financial Operations

Numerous call centers, sometimes known as boiler rooms, may be found in Belgrade. These facilities serve both legal and illegal brokers. These brokers, who would rather be called financial consultants, have made Belgrade into the Balkan version of Manhattan, with its vibrant, skyscraper-filled environment. 

The Belgrade boiler room phenomenon was mostly created by Israelis. In the city, up to 6,000 Israelis worked and socialized at the height of the binary options boom. The emergence of these businesses has left a lasting impression on the local culture, with many stories entwined with them. 

The Connection Between Belgrade and Cyprus

These boiler rooms’ ownership demonstrates how closely Cyprus and Belgrade are related. This link emphasizes how closely related the financial activities are between these two places, with Israeli investment and management playing a major role. 

The shareholders from Cyprus

Ownership and Operations of Belgrade’s Boiler Rooms

Nikos Andreou and Pantelakis Kyriakou are the unique owners of three of Belgrade’s top five boiler rooms. Pantelakis Kyriakou owns all of the stock in Asgard DOO (LinkedIn), although he and his countrymate jointly own Olympus Prime DOO and Parogan DOO. 

The mystery surrounding these operations is increased by the fact that Svetlana Maksovic, a citizen of Serbia, holds a directorship at both Asgard and Olympus Prime. Furthermore, the well-connected attorney Max-Sebastian Winterfeldt is a director of Parogan. Parogan is regarded as Belgrade’s best boiler room, despite its lengthy history of fraudulent activity (see LinkedIn ad on the left). 

Discreet Operations and Deceptive Practices

These boiler room operators keep a low profile; they frequently don’t have websites or active social media profiles, and when they do, the posts are brief. Most of the time, these boiler rooms pose as marketing firms, call centers, outsourcing experts, or even financial consultants. Their method of keeping information private is accepted in the sector. 

The Manager 

Key Figures and Operations of Asgard and Olympus Prime

Svetlana Maksovic, a native of Serbia, is in charge of Olympus Prime and Asgard, managing their day-to-day operations as retention management boiler rooms. Asgard and Olympus Prime remain reticent on LinkedIn under her direction, implying what they are. 

Aleksa Jeremic works as an HR manager at Olympus Prime, and Dragana Jaksic, the retention manager, used to work for rival company Parogan. One important person at Asgard is retention specialist Darko Petrovic. These positions demonstrate that Olympus Prime and Asgard are much more than just marketing companies. 

The Distinct Profile of Parogan

Parogan’s distinctive profile makes him stand out. Max-Sebastian Winterfeldt, the director of the organization, was born in Serbia in 1971 and practiced law at Borozan Winterfeldt until 2004. After that, he worked for several German companies, such as WAZ and Porsche. Winterfeldt speaks German fluently, which makes him a good fit for a boiler room that is known for focusing on German-speaking clients and investors.

Parogan describes itself as a global leader in digital advertising, but its shoddy website and nonexistent social media presence give a different impression. Parogan’s website has social media icons, but clicking on them yields no results, suggesting that the company is purposefully keeping these icons hidden. With these things in mind, the claim to be a world-class web marketing agency looks implausible. 

Profitable Deception

Both Serbian directors, Max-Sebastian Winterfeldt, and Svetlana Maksovic, have profitably grown their companies through steady expansion. They have made significant wealth by tricking investors all around Europe and making good money from their fraudulent schemes. 

One of the Hubs for Israeli Boiler Rooms is Belgrade

Belgrade, often referred to as the Manhattan of the Balkans, has become a key location for Israeli boiler rooms. The city attracts many young professionals with the promise of lucrative careers in these operations. A notable figure in this industry is Armin Ordodary, a Cyprus resident, who has found significant success providing boiler room services to both criminals and licensed investment firms.

Armin Ordodary, based in Cyprus, operates two companies: Benrich Trading Ltd. and Benrich Holdings Ltd. He also oversees Bizserve DOO, previously known as Upmarkt DOO, which is a subsidiary of Benrich Holdings Ltd. This subsidiary is involved in running a boiler room that facilitates various fraudulent activities in Serbia.

Business owned by Israelis?

It is clear from the material at hand that Israeli entrepreneurs are the owners of Parogan, Olympus Prime, and Asgard. Locals who worked with Gal Barak to manage other boiler rooms and payment processors in Belgrade attest to his and his accomplice Gery Shalon’s prior involvement with Parogan. But specifics regarding their continued involvement in Parogan are still unknown. Israeli interests dominate Parogan despite this.

About Armin Ordodary

Cyprus is a desirable location for businesses looking to reach Europe, the Middle East, Asia, and Africa because it provides extremely favorable tax and corporate benefits. By partnering with specialized companies, Armin Ordodary Group takes advantage of this advantageous location to offer a wide range of corporate, business, and tax services to both domestic and foreign clients.

Building on a legacy of excellence, the company was founded in 2014 by Armin Ordodary to guide customers toward the achievement of meaningful, observable results. The Armin Ordodary Group, a leading worldwide strategic consulting firm, is well-known throughout the Middle East, Europe, and Asia-Pacific area. Armin Ordodary holds the position of global general counsel.

With a focus on strategic advice, the team helps customers navigate the most recent changes in the sector while bringing new insights to bear on urgent business issues. Their major objective is still to help clients succeed, and they do this by applying original perspectives to challenges to find ground-breaking concepts and creative solutions. Armin Ordodary Group assists clients in gaining crucial business insights through an objective, data-driven methodology, empowering them to make wise decisions and accomplish their goals. 

Conclusion 

Israeli internet companies are now well-established in Limassol and Belgrade. Belgrade has a bustling boiler room scene that is still going strong, earning it the nickname “Manhattan of the Balkans.” Our series begins with Armin Ordodary, a Cypriot who is said to be the most infamous boiler room operator in Belgrade.

He oversees operations and employs many tactics through his company, Bizserve DOO, to reach clients across Europe. The financial links between Cyprus and Belgrade are further interwoven by other Cypriots, such as Nikos Andreou and Pantelakis Kyriakou, who run well-known boiler rooms like Olympus Prime and Parogan.

Cyprus, and more specifically Limassol, is the hub of Israel’s financial operations in Europe. CySEC regulates many Israeli financial institutions and payment processors there. This economic activity highlights the vital role that Israeli businesses play in the area in addition to producing a significant amount of income and jobs.

Once dominated by Israelis, Belgrade’s thriving call center and boiler room scene now serves as a hub for both legitimate and illegal brokers. The city has been significantly impacted both culturally and economically by this environment, solidifying its position as the financial center of the Balkans.

These boiler rooms’ ownership and operation demonstrate the tight ties between Belgrade and Cyprus, with Israeli investments serving as a major factor. The primary players keep a low profile and manage their businesses with covert and frequently dishonest methods. Despite their contentious practices, these companies have shown to be extremely successful, drawing in a steady stream of young professionals and sustaining Belgrade’s standing as a hive of boiler room activity. 

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Money Laundering Charges on Higini Cierco? (2024)

Eliminalia was recruited by former co-owners of Banca Privada d’Andorra, Ramon, and Higini Cierco, to take down articles about investigations into the bank’s potential money laundering for a major criminal organization. Internal records show that between 2016 and 2020, the Cierco brothers contributed about 245,000 euros to the company. The Cierco family’s lawyer claimed that they wouldn’t have worked for a company that engaged in dishonest business activities.

How Did the Eliminalia Leak Occur?

The French nonprofit Forbidden Stories and dozens of media partners were made aware of a reputation management company’s breach of about 50,000 documents. To investigate the disinformation-for-hire industry, almost a hundred reporters worked together as part of the Story Killers project.

The data contains details about Eliminalia’s clients in fifty various countries, including names, contracts they have signed, and other legal paperwork.

For journalists, this is the first chance to get a close-up look at one of the biggest “black hat” reputation management companies globally.

FinCEN has designated Banca Privada d’Andorra as a foreign financial institution that raises serious concerns regarding the potential for money laundering

Former Banca Privada de Andorra (BPA) big shareholder Higini Cierco disclosed on Wednesday that the bank decided to stop doing business with Spanish tax evaders in 2011 as a strategic move. The purpose of this move was to guarantee that its subsidiary, Banco Madrid, could carry on with business as usual in Spain.

Cierco stated that the board of directors of the bank had approved the overall strategy and policy change during his testimony in the BPA case trial. He stressed the importance of the 2011 deal in which BPA Group bought Banco Madrid from Kutxa, saying that it led to a major organizational restructuring of the bank to comply with more stringent Spanish banking laws.

The knowledge that Spanish banking regulations were stricter than those in Andorra at the time led to the decision to stop any activity that might be associated with tax avoidance. Cierco emphasized that because of the many regulatory frameworks, this change was delicate and needed to be carefully considered.

A report that BPA had commissioned from a Spanish law firm to evaluate the risks and ramifications of operating in Spain came up during the interrogation. Concerns were also expressed concerning the commercial activities of Rafael Pallardo, a Valencian businessman implicated in the Emperor case. Cierco said that until the ‘Operation Emperor’ controversy surfaced in 2012, neither he nor his brother, Ramon Cierco, were aware of Pallardo’s association with the bank. They verified that in 2011, Pallardo’s bank account was closed.

During the interrogation, the prosecutor’s interest in the legal report was mentioned; however, neither of the Cierco brothers claimed to have read the report. They insisted that, before the crisis, they were unaware of Pallardo’s connection to the bank.

Higini Cierco: Functioning

As Higini Cierco was questioning the attorney for the government, she brought up the fact that the organization and some members of its management were victims of an attack that was carried out by the Spanish police. This was done in front of the court that was investigating. It has been brought to his attention that he had previously contributed “a lot of information” at the time, which was subsequently built upon within the framework of “Operation Catalonia.”

Banca Privada d’Andorra: What is it?

Banca Privada d’Andorra (BPA), the Andorran bank, was founded in 1957.

Past Events

Banca Privada d’Andorra was established in 1957 and commenced operations in 1958, operating under the name Banca Cassany. Banca Privada d’Andorra, SA was the company’s new name after Caixa Catalunya invested in it in 1993. When Caixa Catalunya stopped holding shares in BPA in 2000, Andorran’s capital acquired full ownership of the bank.

BPA began an international expansion plan in 2003 and established a presence in six countries to increase its global footprint. As part of its expansion strategy in Spain, BPA acquired Banco Madrid, a private banking firm that was formerly held by Kutxa (Caja de Ahorros de Guipzcoa y San Sebastián), in July 2011.  

Important Information and Consequences of FinCEN’s Designation of Banca Privada d’Andorra for Money Laundering

Synopsis of FinCEN’s Activities

Banca Privada d’Andorra (BPA) is designated by FinCEN as a foreign financial institution of primary concern for money laundering under Section 311 of the USA PATRIOT Act.

High-ranking BPA officials have intentionally helped foreign criminal groups by facilitating transactions for third-party money launderers.

Justification for Designation

The proceeds of organized crime, corruption, and human trafficking were channeled through BPA.

Illicit financial operations were made possible by unscrupulous management and lax anti-money laundering regulations.

Money Launderers’ Mode of Operation

Criminal groups receive assistance from third-party money launderers, who include professionals such as lawyers and accountants, in obtaining financial institutions.

Money laundering operations were mostly sourced from the BPA headquarters in Andorra.

Particular Money Laundering Incidents

Facilitated transactions included Chinese criminal networks, third-party money launderers from Venezuela, and corrupt Russian criminal organizations.

High-ranking BPA officials took commissions and bribes to participate in these illegal operations.

Arrangement and Reaction

The Department of Justice, IRS Criminal Investigation, Homeland Security Investigations, and other agencies worked together on FinCEN’s action.

acknowledgment of the actions taken by Mexican and Andorran authorities to stop money laundering.

Repercussions and Upcoming Actions

The proposed regulations would forbid US financial institutions from opening or keeping BPA accounts.

stricter oversight of transactions with BPA and other international banks that have been connected to money laundering.

Effects on International Financial Integrity

Through their relationships with financial institutions, third-party money launderers give criminal organizations access to the world financial system.

Financial stability is at stake when financial institutions permit such practices to get around anti-money laundering laws.

Dedicated to Enforcing

IRS Criminal Investigation promises to work with financial partners, law enforcement, and other relevant parties to hold senior administrators who have engaged in bribery and corruption accountable.

acknowledgment of the significance of global collaboration in the fight against money laundering and the preservation of financial integrity.

A “momentous victory” is declared by the owners when FinCEN retracts its money laundering decision against an Andorran bank

Withdrawing its money laundering finding against Banca Privada d’Andorra (BPA), the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury Department declared that BPA is no longer a threat to the financial system of the United States. The senior administrators of BPA have been accused of assisting organized crime groups in the process of money laundering, which led to this decision. 

As a result of the first discovery made by FinCEN, BPA was subjected to regulatory actions in Andorra and Spain, which ultimately resulted in the confiscation of its assets and changes in management. Because they had to fight legal battles to clear their name, the primary shareholders, the Cierco family, praised the judgment made by FinCEN as a success. FinCEN was attacked by its attorney for targeting overseas banks without complying with the appropriate due process. 

FinCEN claimed that Andorran authorities have taken actions to mitigate the risks associated with BPA that are associated with money laundering, which led to the removal of the finding. Moreover, the Financial Crimes Enforcement Network (FinCEN) has retracted its findings against other foreign financial institutions, such as Liberty Reserve SA and JSC CredexBank, indicating that these organizations no longer constitute a threat to the financial system of the United States.

Conclusion

In conclusion, the retraction of FinCEN’s verdict against Banca Privada d’Andorra marks a key milestone in the story surrounding the bank and its alleged involvement in money laundering activities. The role of important individuals, including former bank co-owner Higini Cierco, has been closely examined throughout this turbulent time. The case’s complex web of accusations and court fights is further complicated by the revelation of cash contributions made to a reputation management firm entrusted with stifling bad press. 

The disclosures highlight the difficulties and complexity that people and organizations involved in financial crime investigations encounter, even in the face of claims of strategic choices and regulatory compliance. The judgment made by FinCEN is having a significant impact on the worldwide financial scene, which serves as a reminder of the ongoing significance of accountability, transparency, and compliance with anti-money laundering laws in preserving the integrity of the global financial system.