Paolo Catalfamo Archives

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Court Cases TomJuly 30, 2025

Legal Proceedings Initiated Between LifeStar Insurance and MFSA

Case Background LifeStar Insurance plc (https://lifestarinsurance.com/), an insurance provider operating in Malta under a license from the Malta Financial Services…

Browsing: Paolo Catalfamo

Legal Proceedings Initiated Between LifeStar Insurance and MFSA

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

Scam-Or Project

Browsing: Paolo Catalfamo

Legal Proceedings Initiated Between LifeStar Insurance and MFSA

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

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