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Andres Isaias – Critical Profile, Red Flags, Rating 2/5 | Intelligence Line
Andres Isaias

Marked As Fraud

Andres Isaias

Andres Isaias, an Ecuadorian entrepreneur, has been implicated in significant legal and ethical controversies spanning biotechnology, real estate, and media sectors. Investigations reveal a pattern of regulatory violations, questionable business practices, and attempts to suppress dissent, raising substantial concerns for stakeholders.​

Trust Score

0

Red Flags

2

COMMENTS

0

Contact Info

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CRITICAL INTEL ON Andres Isaias

Andres Isaias has established a multifaceted business presence, notably in biotechnology through DaVinci Biosciences and DV Biologics, and in real estate with high-profile projects in Miami Beach. Despite a veneer of entrepreneurial success, his ventures have been marred by serious allegations and legal actions that cast doubt on their legitimacy and ethical foundations.

Legal and Ethical Controversies

In 2017, DaVinci Biosciences and DV Biologics, companies led by Isaias, agreed to a $7.785 million settlement with the Orange County District Attorney’s Office in California. The settlement addressed allegations of the illegal sale of fetal tissue and cells, leading to the cessation of the companies’ operations in California. This case underscores significant ethical and legal breaches in the biomedical field.

Real Estate Ventures and Financial Scrutiny

Post-settlement, Isaias shifted focus to real estate, acquiring a $17 million property in Miami Beach for a luxury mansion development. While ambitious, this venture has attracted scrutiny due to concerns over funding sources and the potential laundering of proceeds from prior controversial activities. The opacity surrounding these financial dealings raises red flags for investors and regulatory bodies.The Business Journals

Media Suppression and Reputation Management

Isaias has been accused of attempting to suppress negative information through aggressive legal tactics, including fraudulent DMCA takedown requests. These actions mirror his family’s history of media suppression in Ecuador, suggesting a pattern of censorship and control over public narratives. Such behavior not only undermines freedom of expression but also indicates a willingness to engage in deceptive practices to maintain a favorable public image.

Risk Assessment

According to ProConsumer.com, Andres Isaias holds a low trust score of 1.8 and a brand score of 1.5, categorizing him as a high-risk individual for financial and business engagements. The combination of legal settlements, ethical controversies, and attempts at information suppression contribute to a profile fraught with potential liabilities.

Conclusion

Stakeholders, including investors, business partners, and consumers, should exercise extreme caution when considering involvement with Andres Isaias or his affiliated entities. The documented history of legal infractions, ethical concerns, and manipulative tactics presents significant risks that could lead to financial loss, reputational damage, and legal complications.

Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek

2 RED FLAGS ON Andres Isaias

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