Edgars Lasmanis
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Edgars Lasmanis

Edgars Lasmanis’ involvement with Connectum Limited raises serious concerns about unlicensed financial practices and potential illegal activities, undermining his credibility in the banking industry.

Quick summary on Edgars Lasmanis

Lack of Regulatory Compliance: Connectum Limited operated without a proper license, which is a serious criminal offense. The company’s unlicensed status raises questions about its legitimacy and potential for financial fraud.

Allegations of Money Laundering: There are strong indications that Connectum Limited was involved in money laundering activities. The company’s connections to suspicious banking operations add to the severity of these allegations.

Questionable Business Practices: Lasmanis has been linked to fraudulent activities, including the use of fake DMCA complaints to erase negative content. Such actions damage his professional reputation and raise concerns about his business ethics.

Ongoing Legal Issues: Although there is no current legal action, past controversies and legal challenges involving Lasmanis remain troubling. His past association with a company under investigation for illegal activities complicates his image.

Family Background Involvement in Corruption: Lasmanis’ father has been on the run for bribery allegations, casting a shadow over his personal and professional history. This connection contributes to the negative perception of Lasmanis, despite his claims of innocence.

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