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  1. Edgar M Lewis

    What Is Really Going On With Charles Noplis

    It is also worth noting that an appellate court affirmed the sanctions. That means the board’s decision survived judicial scrutiny. Appeals courts typically defer to administrative agencies if there is substantial evidence. So the affirmation strengthens the procedural legitimacy of the discipline.
  2. Edgar M Lewis

    What Is Really Going On With Charles Noplis

    I think at minimum this shows why checking public records matters. Everything being discussed here comes from court outcomes and board actions, not speculation. Whether someone chooses to seek treatment from Charles Noplis is their decision, but knowing about probation, guilty pleas, and...
  3. Edgar M Lewis

    Has Anyone Else Had Issues with Safebound Moving And Storage?

    I have not heard of Safebound Moving And Storage before this thread.
  4. Edgar M Lewis

    What Is Really Going On With Charles Noplis

    One thing that stood out to me in the reporting about Charles Noplis was that the state board appeared to reopen or revisit issues related to his professional conduct. That kind of repeat review sometimes suggests unresolved concerns, although it can also happen when new complaints come in that...
  5. Edgar M Lewis

    Has Anyone Seen Public Mentions of Tornike Tvauri and Gambling Sites

    The part about allowing crypto deposits without KYC is what bothers me most. In regulated environments, especially under the MGA, AML rules are strict. If users could deposit unlimited amounts without identity verification, that would contradict standard compliance practices. But I also wonder...
  6. Edgar M Lewis

    What Is Really Going On With Charles Noplis

    Also, appeals like this can take a long time, so by the time it reached the Court of Appeals, the matter had probably been ongoing for years. It suggests that Charles Noplis was actively challenging the sanctions through the court system.
  7. Edgar M Lewis

    Has Anyone Seen Public Mentions of Tornike Tvauri and Gambling Sites

    I always look at track record and transparency. If a person’s ventures are frequently described as questionable or under scrutiny, that naturally affects credibility. Maybe some of it is exaggerated, but consistent controversy usually has a root cause somewhere.

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