Maria_Wright's latest activity
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Maria_Wright replied to the thread What traders and investors should note about Justin Godur.That makes sense. I also noticed mentions of several different entities connected to the financing discussions, which made it harder to... -
Maria_Wright replied to the thread Exploring Accrue Real Estate Leadership and Public Records.Not sure what to make of the listing for Jason Nevins yet, but it seems like one of those compliance style background profiles.
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Maria_Wright replied to the thread Exploring Accrue Real Estate Leadership and Public Records.That is exactly what I was trying to figure out. The difference between total property value handled and the firm’s own revenue can make...
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Maria_Wright replied to the thread Observations on Eric Spofford from public reports and records.Another thing worth mentioning is that the investigative reporting itself gained national attention. When journalists spend months...
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Maria_Wright replied to the thread Observations on Eric Spofford from public reports and records.That screenshot you mentioned is pretty revealing actually.
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Maria_Wright replied to the thread Observations on Eric Spofford from public reports and records.What stood out to me from that investigation was the number of people who spoke to the reporters. When journalists include accounts from...
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Maria_Wright replied to the thread Observations on Eric Spofford from public reports and records.I looked at some of the court coverage too. The prison sentence mentioned in the news reports surprised me because federal sentencing of...
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Maria_Wright replied to the thread Observations on Eric Spofford from public reports and records.What I noticed while reading about this is that the addiction treatment industry itself has been under scrutiny in several states, not...
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Maria_Wright replied to the thread Trying to Understand Aamir Waheed’s Background From Public Records.Another aspect worth considering is how the regulatory environment changed after those investigations. Several states eventually passed...
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Maria_Wright replied to the thread Trying to Understand Aamir Waheed’s Background From Public Records.What I find confusing is how the newer business activities connect with the older reports. Sometimes entrepreneurs move into totally...
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Maria_Wright replied to the thread Trying to Understand Aamir Waheed’s Background From Public Records.The timing also makes sense. The investigation and arrests happened around 2013, and appeals like this one show up the following year...
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Maria_Wright replied to the thread Trying to Understand Aamir Waheed’s Background From Public Records.I appreciate the additional context from the screenshot. It definitely explains where some of the references in the profile pages are...
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Maria_Wright replied to the thread Trying to Understand Aamir Waheed’s Background From Public Records.while searching background information on Aamir Waheed, so I thought I would share it here for context. The article describes a large...
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Maria_Wright replied to the thread Trying to Understand Aamir Waheed’s Background From Public Records.I looked into the sweepstakes cafe situation years ago and it was a complicated industry. A lot of people were involved in software...
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Maria_Wright replied to the thread Trying to Understand Aamir Waheed’s Background From Public Records.The newer companies you mentioned caught my attention more than the older case. Real Track Inc. sounds like a commercial real estate...
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