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30 Dec 21, 4 tweets, 3 min read
Feds Bust 27 Year Old "7 Figure Entrepreneur" Valesky Barosy with Covid-19 Relief Fraud

Barosy received $2.1 Million in PPP loans after fraudulently applying for $4.2 Million

Bought Lamborghini with proceeds

justice.gov/usao-sdfl/pr/s…

#GuruDown @VBarosy Image
How it started...How it's going

27 year old PPP Loan Fraudster Valesky Barosy

justice.gov/usao-sdfl/pr/s… ImageImageImage
"How This Haitian Entrepreneur Went From Walmart To Disrupting The Multi-Million Dollar Credit Repair Industry"

24-7pressrelease.com/press-release/…

Now-indicted Valesky Barosy @VBarosy
Now-Indicted 27 year old "7-Figure Entrepreneur" Valesky Barosy

"Power of Credit" Image

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More from @Guruleaks1

GuruLeaks Profile picture
31 Dec 21
The only thing "EPIC" here is your bs, ConArtist @RealJuicyTradez

cc: @GaryGensler @SECEnfDirector @CFTC @FTC @jasonzweigwsj @ChristieSmythe ImageImageImage
. @WOLF_Financial @GavBlaxberg Why do you promote ConArtist @RealJuicyTradez ? Image
IF YOU DELETE WE MUST RETWEET™

Former StockBroker/Current $150/month ConArtist @RealJuicyTradez

cc: @GaryGensler @SECEnfDirector @CFTC @FINRA Image
Read 4 tweets
GuruLeaks Profile picture
17 Nov 21
IF YOU DELETE WE MUST RETWEET™

Huckster @TimothySykes $ELEK
IF YOU DELETE WE MUST RETWEET™

Multimillionaire Huckster @TimothySykes $ELEK
IF YOU DELETE WE MUST RETWEET™

@TimothySykes $ELEK
Read 5 tweets
GuruLeaks Profile picture
23 Sep 21
Former OppenheimerFunds Analyst Charged With Insider Trading That Netted $8.5 Million

Analyst is charged by federal prosecutors in Manhattan with making trades ahead of larger OppenheimerFunds purchases or sales

wsj.com/articles/forme…
A lawyer for Mr. Polevikov said her client was surprised by the charges, and intends to defend against them vigorously.

“The government has it wrong,” said the lawyer, Brooke Cucinella.
In trading on Jan. 22, 2018, he scored $96,358 in profits after using his wife’s account to buy and sell 400,000 shares of stock in Brazilian banking giant Itau Unibanco Holding SA, according to the complaint.
Read 5 tweets
GuruLeaks Profile picture
11 Sep 21
Ladies and Gentlemen, we have a possible runner

Guru @Wallstjesus deleting tens of thousands of tweets as you read this...
60,000 or so tweets deleted, 103,000 to go...

Guru @WallStJesus
Read 9 tweets
GuruLeaks Profile picture
10 Jun 21
How many of you have already signed up for this investment scheme? Be honest.
"Some people just don't like $$"
Or maybe because you are a fraudster?

@govttrader
Read 4 tweets
GuruLeaks Profile picture
26 May 21
Why do Multi-Millionaire TradingGurus like @KrisVerma88 associated with TradingSavant @Madaznfootballr appear to be using Fake Twitter Bot Accounts to promote themselves?
Why do Multi-Millionaire TradingGurus like @KrisVerma88 associated with TradingSavant @Madaznfootballr appear to be using Fake Twitter Bot Accounts to promote themselves?
Why do Multi-Millionaire TradingGurus like @KrisVerma88 associated with TradingSavant @Madaznfootballr appear to be using Fake Twitter Bot Accounts to promote themselves?
Read 6 tweets

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