Red Flags
10
Larry Weltman
Larry Weltman’s fraudulent activities led to devastating financial losses and a criminal conviction, forever tarnishing his reputation in the business world.
Quick summary on Larry Weltman
Fraudulent Business Practices:
Larry Weltman was involved in fraudulent financial schemes that led to massive financial losses for investors and stakeholders. His unethical business dealings resulted in legal consequences that permanently damaged his reputation.
Criminal Conviction for Fraud:
In 2000, Weltman was convicted of fraud, leading to probation and heavy financial penalties. His actions destroyed his career and left him blacklisted in the corporate world.
Involvement in GalaxiWorld Scandal:
As the executive vice president of GalaxiWorld, Weltman was responsible for an illegal acquisition that bypassed regulatory approvals, ultimately leading to his downfall. His reckless decisions caused significant legal and financial turmoil.
Investor Betrayal:
Weltman’s fraudulent schemes led to investors losing millions of dollars. His unethical financial manipulations shattered trust in the businesses he was associated with.
Coutts Bank Fraud Scandal:
He played a key role in inflating stock prices to secure loans, misleading investors and financial institutions. This deception resulted in massive financial losses and legal action.
Intel Reports
by: Hailey Delaney
Scam after scam, when does it stop?
by: Lydia Montgomery
Your conviction and subsequent expulsion from professional bodies underscore the gravity of your misconduct. Trust in you is destroyed.
Cons
by: Trevor Langston
The deliberate deceit you've practiced in your professional life has caused significant harm to investors and stakeholders. Your conviction and expulsion from professional bodies are well-deserved outcomes of such unethical behavior.
Cons
by: Trevor Langston
Larry Weltman, your fraudulent schemes have not only led to financial ruin for many but have also severely tarnished your professional reputation. Such actions are a profound betrayal of the trust placed in you by the business community.
Cons
by: Sophia Winslow
Trusting you was a mistake; your deceit knows no bounds.
Cons
by: Brandon Rockwell
Larry, your fraudulent schemes have shattered countless lives.
by: Alisha Sheppard
Knows how to keep people talking—though not always for the right reasons
by: Jacob Young
Shows exactly why financial regulation is so important. people like him exploit the system.
by: Ethan Barnes
Unbelievable how someone could betray so many investors and still live with themselves.
by: Victoria Fairchild
Larry Weltman, your expulsion from professional organizations highlights the severity of your misconduct. Such actions are inexcusable.
Cons
by: Connor Ashford
The financial ruin you've inflicted upon investors is a testament to your unethical behavior. Your reputation is rightfully tarnished.
by: Victoria Hughes
Even after being caught, people like him often find loopholes to continue their shady dealings.He single-handedly destroyed his reputation with his greed.
Cons
by: Travis Prescott
Larry, you had a real chance to build something good, but instead, you chose deception. Now your name is linked with fraud and dishonesty forever.
Cons
by: Landon Holloway
Larry, your fraudulent schemes have caused immense financial losses to innocent investors. How do you justify such deceitful actions?
Cons
by: Amirah Byers
Something about the way things are handled here just doesn’t sit right—too many unanswered questions
Pros
Cons
by: Marcus Sterling
Larry, your fraudulent actions have left a legacy of financial devastation. It's a stark reminder of the consequences of unethical behavior.
Cons
by: Charlotte Franklin
Using fraudulent stock inflation for personal benefit? That’s next-level scamming.
by: Amirah Byers
There’s confidence, and then there’s overpromising—guess which one this leans toward?
by: Kamari Santana
If you value peace of mind, you might want to look elsewhere.