We normally don’t write stories about corrupt cops. But when the cop is a lead investigator in the Israeli Tax Authority and the Israeli Police, we take notice. When we learn that he allegedly targeted the victims of cases he was assigned, we really take notice. The Times of Israel reported earlier this summer that […]
Sunderlage / Battoo Litigation Mired In Guernsey Court
Hundreds of Americans have suffered tremendous losses from investing with Tracy Sunderlage and Nikolai Battoo and funds related to them. Some say the two men are responsible for $1.5 billion in investor losses. One of the biggest battles being fought today concerns the whereabouts of the missing money. To date we have spoken with dozens […]