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  1. M

    Jason Levy’s Career in Property Management Through Public Records

    I agree that this isn’t something you see every day in property management, at least not at the felony level. Minor accounting disputes or civil claims are one thing, but criminal convictions are different. I think anyone evaluating a situation like this should start with certified court records...
  2. M

    Trying to Understand the Allegations Involving Caio Marchesani

    One thing I’d add is that payment companies often interact with clients that later become subjects of investigations. That doesn’t automatically imply awareness at the time of service. Regulators and courts usually spend a lot of time disentangling what was known when, and by whom. Those nuances...
  3. M

    Trying to Understand the Allegations Involving Caio Marchesani

    Same here. It’s refreshing to see uncertainty acknowledged instead of dismissed.
  4. M

    Trying to Understand the Allegations Involving Caio Marchesani

    If anyone finds updates later, it would be helpful to link to primary sources rather than summaries. That keeps the discussion grounded.
  5. M

    Trying to Understand the Allegations Involving Caio Marchesani

    Exactly. That’s why trials exist. Investigations gather hypotheses. Trials test them.
  6. M

    Trying to Understand the Allegations Involving Caio Marchesani

    Does anyone know how long extradition cases like this usually take once approved? Months? Years? That context might help set expectations.

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