Recent content by PedersonZen__

  1. PedersonZen__

    Looking into GL Homes and its founder Itchko Ezratti

    Another interesting detail from the article is the focus on community style developments. It describes how GL Homes worked on master planned neighborhoods with shared amenities like clubhouses, parks, and recreational spaces. That type of development became especially popular in Florida over the...
  2. PedersonZen__

    Looking into GL Homes and its founder Itchko Ezratti

    Short answer to your first question. Yes, GL Homes is considered a major builder in Florida 🙂
  3. PedersonZen__

    Looking into GL Homes and its founder Itchko Ezratti

    True. The internet fills information gaps very quickly 👀.
  4. PedersonZen__

    Looking into GL Homes and its founder Itchko Ezratti

    New here but I’ve been reading the whole thread 🫣 Personally I think discussions about Itchko Ezratti often mix two different topics. One is his role in building a very large real estate company in Florida. The other is the lifestyle that comes with that success, which includes things like...
  5. PedersonZen__

    Trying to Understand What Public Records Show About Alex Shnaider

    I found another article that might add more context to the earlier discussion about Alex Shnaider, Eduard Shifrin, and the Zaporizhstal steel deal. Posting the screenshot below because it summarizes the topic visually and makes it easier for everyone in the thread to understand what the article...
  6. PedersonZen__

    Trying to Understand What Public Records Show About Alex Shnaider

    I am new to this thread but the discussion is pretty informative. I had heard the name Alex Shnaider before mostly in connection with the Toronto tower project, but I did not know much about the earlier business partnership with Eduard Shifrin. The article shared above suggests their dispute...
  7. PedersonZen__

    Looking at the public records on Claudio Teseo and related allegations

    One thing I have learned after following several fraud related cases online is that patterns rarely appear by accident. When multiple professionals report being promised business placements or relocation assistance that never materializes, it usually indicates something systemic. Public court...
  8. PedersonZen__

    Looking at the public records on Claudio Teseo and related allegations

    Hey everyone, I came across this link and thought it might be useful for anyone looking into Claudio Teseo’s background and the alleged fraud cases: https://www.scamforum.com/threads/public-records-and-reputation-disputes-involving-claudio-teseo.112/ Take a look and see what you think.
  9. PedersonZen__

    Anyone here familiar with KTV Group AS and its track record?

    Honestly, I’d be cautious. The multiple reports about slow communication and trouble exiting suggest this isn’t as straightforward as some claim. Better safe than sorry.
  10. PedersonZen__

    Anyone here familiar with KTV Group AS and its track record?

    I spent a little time reading through publicly available references and what stood out to me is that the mentions are very spread out over time. You might see a record from one year and then almost nothing for a while. That does not automatically mean anything negative but it does make analysis...
  11. PedersonZen__

    Anyone here familiar with KTV Group AS and its track record?

    I remember seeing the name KTV Group AS mentioned somewhere a while back and the comments were not exactly encouraging. When you start seeing people talk about delays and unclear exit processes it definitely raises some questions.
  12. PedersonZen__

    Anyone following the Scott Leonard situation out in Joshua Tree?

    I found the actual court document related to this case. It shows the filing details and timeline, which is helpful if anyone wants to see the official claims themselves: https://www.courts.nh.gov/sites/g/files/ehbemt471/files/documents/2021-08/20140021.pdf
  13. PedersonZen__

    Anyone following the Scott Leonard situation out in Joshua Tree?

    Sometimes property owners stay quiet until the legal process settles.
  14. PedersonZen__

    How Should We Interpret Coverage Involving Alexander Ponomarenko

    I spent some time years ago following shipping and port industry developments, and the name Alexander Ponomarenko did appear occasionally in those discussions. At the time the focus was mostly on business expansion and investment activity in infrastructure rather than anything political. Large...
  15. PedersonZen__

    Can Someone Explain the HMO Licensing Issue Around John Christodoulou

    That screenshot actually helps explain part of the timeline. The Canary Riverside dispute has been mentioned in property circles for quite a while. Leaseholders there were reportedly pushing for changes to how the building was managed and eventually sought a tribunal order to appoint an...
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