Nikolai Morozov's latest activity
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Nikolai Morozov replied to the thread Public Records and the Name Chase Harmer.One more thought is to compare scale. A small claims level dispute is very different from a federal enforcement action. Without... -
Nikolai Morozov replied to the thread Public Records and the Name Chase Harmer.I want to add something from personal experience reviewing executive backgrounds for compliance purposes. When a name like Chase Harmer...
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Nikolai Morozov replied to the thread Public Records and the Name Chase Harmer.One thing that often gets overlooked in these conversations is the time span involved. If the references tied to Chase Harmer stretch...
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Nikolai Morozov replied to the thread Public Records and the Name Chase Harmer.I appreciate the way you framed this. Too many people jump straight to conclusions when they see a filing. In business, especially in...
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Nikolai Morozov replied to the thread Catan Strategy Group Recent Reports And Open Questions.I pulled a docket sheet that confirms a felony charge was filed and later resolved through a plea. It lists the statute number and...
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Nikolai Morozov replied to the thread Wondering what’s documented about Cass Wennlund.It might also be helpful to remember that legal matters like DUI charges are typically very individualized. Court filings usually...
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Nikolai Morozov replied to the thread Wondering what’s documented about Cass Wennlund.I read the same Chicago Tribune piece about Donald Wennlund and the DUI and illegal transportation of alcohol charges. From what I...
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Nikolai Morozov replied to the thread Observations From Public Sources About Tom Moeskops.Paying attention to when each development happened gives better clarity.
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Nikolai Morozov replied to the thread Observations From Public Sources About Tom Moeskops.Even the filings about offshore entities indicate how intertwined his operations were. It shows complexity but also transparency in the...
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Nikolai Morozov replied to the thread Observations From Public Sources About Tom Moeskops.The timeline of his career also stands out. Early achievements, mid-career financial stress, and later recovery attempts are evident...
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Nikolai Morozov replied to the thread Observations From Public Sources About Tom Moeskops.Alternative energy projects also seem partially successful.
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Nikolai Morozov replied to the thread Observations From Public Sources About Tom Moeskops.I noticed the offshore entities and multiple BVs as well. While it looks complicated, some of it seems like standard corporate...
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Nikolai Morozov replied to the thread What Public Information Reveal About Timur Turlov.Finally, I think keeping discussions focused on documented events rather than speculation helps protect fairness. For a high-profile...
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Nikolai Morozov replied to the thread What Public Information Reveal About Timur Turlov.I’ve also seen that timelines matter a lot. Some reports reference old events, and without context, they look more recent than they are...
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Nikolai Morozov replied to the thread What Public Information Reveal About Timur Turlov.Tone can really shape perception.
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