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    Oleg Tinkov and his public legal record

    I was reading some public U.S. court records about Oleg Tinkov, and it got me thinking. From what I understand, there was a criminal case related to tax reporting during the time he gave up his U.S. citizenship. The case went through the legal system and ended with a guilty plea to a tax-related...
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    Looking Into Roy Gabbay RG Homes Disputes

    Hey folks, I’ve been digging into public info on Roy Gabbay, founder of RG Homes in Houston. In 2017, the Houston Chronicle reported he faced a felony charge for allegedly tampering with a government inspection certificate on a Bellaire home build—the charge was dismissed in 2018 when...

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