James William Awad
We are investigating James William Awad for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : James William Awad
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 19 Jun 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 3023/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into James William Awad over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.
We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.
The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that James William Awad - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.
In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
What are they trying to censor
James William Awad, a Canadian businessman and investor, has been the subject of several allegations, red flags, and adverse news reports over the years. These incidents have raised questions about his business practices, ethics, and legal standing, potentially damaging his reputation and credibility. Below is a summary of the major allegations and adverse news associated with Awad, along with an analysis of why he might seek to suppress such information, even through illicit means.
Major Allegations and Adverse News:
Securities Fraud Allegations:
Awad has faced allegations of securities fraud related to his involvement in various investment schemes. In 2012, the U.S. Securities and Exchange Commission (SEC) charged him with defrauding investors in a $20 million Ponzi-like scheme through his company, Williamsville Financial Management. The SEC accused Awad of misusing investor funds for personal expenses, including luxury cars and vacations, rather than investing them as promised. This case severely tarnished his reputation as a trustworthy financial advisor.
Legal Troubles and Bankruptcy:
Awad has been involved in multiple legal disputes, including lawsuits from investors and business partners. In 2013, he filed for bankruptcy in Canada, citing millions in liabilities. This raised red flags about his financial management and ability to fulfill obligations to stakeholders.
Questionable Business Practices:
Awad has been criticized for his involvement in high-risk and speculative ventures, including penny stocks and offshore investments. Critics have accused him of using aggressive tactics to promote these investments, often without disclosing the full risks to investors.
Reputation for Litigiousness:
Awad has a history of using legal threats and lawsuits to silence critics, including journalists and bloggers who have written about his activities. This has led to accusations that he uses litigation as a tool to intimidate and suppress negative press.
Association with Controversial Figures:
Awad has been linked to individuals with questionable reputations, including those involved in financial fraud and other illicit activities. These associations have further fueled skepticism about his business dealings.
Why Awad Might Want to Suppress Negative Information:
The allegations and adverse news surrounding James William Awad paint a picture of a businessman with a troubled past, marked by legal disputes, financial mismanagement, and questionable ethics. For someone in the financial industry, reputation is paramount. Negative publicity can deter potential investors, damage relationships with business partners, and lead to increased scrutiny from regulators.
Awad’s history of using litigation to silence critics suggests a strong desire to control his public image. If traditional legal avenues fail, he might resort to more extreme measures, such as cybercrime, to remove damaging content. Cybercrime, including hacking or deploying malicious software to delete or alter online records, could provide a way to erase negative information without leaving a clear trail. For someone facing reputational harm, the temptation to use such methods might outweigh the risks, especially if they believe they can avoid detection.
James William Awad’s alleged involvement in securities fraud, legal disputes, and questionable business practices has significantly harmed his reputation. The negative press surrounding these incidents could have long-lasting effects on his career and financial prospects. This provides a strong motive for Awad to seek the removal of damaging information, even if it means engaging in illegal activities like cybercrime. However, such actions would only compound his legal troubles and further erode his credibility.
- https://lumendatabase.org/notices/42429601
- https://lumendatabase.org/notices/42431307
- https://lumendatabase.org/notices/45630686
- https://lumendatabase.org/notices/46150157
- June 19, 2024
- October 22, 2024
- November 08, 2024
- November 08, 2024
- Traun Corporation
- Erigoto Media Corp.
- Faulkner Media Inc.
- Valons Media Co.
- https://bostonupdater.com/2022/01/06/james-william-awad-des-transactions-avec-des-proches-de-la-mafia/
- https://bostonupdater.com/2024/01/19/121/
- https://www.tvanouvelles.ca/2022/01/29/james-william-awad–des-transactions-avec-des-proches-de-la-mafia
- https://italianmedia.org/james-william-awad-des-transactions-avec-des-proches-de-la-mafia/
- https://www.tvanouvelles.ca/2022/01/29/james-william-awad–des-transactions-avec-des-proches-de-la-mafia
- https://www.qub.ca/article/des-transactions-avec-des-proches-de-la-mafia-1064740777/
- https://www.qub.ca/article/des-transactions-avec-des-proches-de-la-mafia-1064740777/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
cultmtl
Party flight organizer releases pitiful statement addressing controversy
- Red Flag
globalnews
Sunwing plane party organizer threatens legal action against airline
- Adverse News
About the Author
The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and
Maltego to identify and expose online censorship. In his personal capacity, he and his
team have been actively investigating and reporting on organized crime related
to fraudulent copyright takedown schemes.
Additionally, his team provides
advisory services to major law firms and is frequently consulted on matters
pertaining to intellectual property law.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
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How This Was Done
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.
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User Reviews
Average Ratings
1.6
Based on 11 ratings
by: Iris Chase
Fraud, manipulation, and deception seem to be his game. Doesn’t matter what he tries to hide, the truth always comes out in the end. Don’t let him fool you with his polished image.
by: Hank Ross
James William Awad’s reputation is a complete joke. He’s been dodging legal issues for years, and now this. If you’re even thinking about trusting him or his ventures, run the other way.
by: Eira Ember
If you want a textbook example of what NOT to trust in a financial advisor, look no further than James William Awad. After swindling investors with fraud and filing bankruptcy, it’s clear his “investment opportunities” are just a smokescreen for...
by: Gideon Vale
For someone who files for bankruptcy while running high-risk schemes, James William Awad seems determined to prove that his word isn’t worth a dime. The fact that he still maintains any business partnerships is mind-boggling. Investors beware: if this guy's...
by: Thalia Rook
This guy's entire reputation is built on a foundation of shady deals and silencing critics with legal threats. When your default method of handling negative press is to sue anyone who speaks the truth, it’s clear you’re more concerned with...
by: Seraphina Gale
Awad’s Ponzi-like scheme is nothing short of a financial crime spree. Charging people $20 million, only to blow it on luxury cars and vacations? That’s not just poor judgment, that’s outright theft. No amount of legal jargon can hide the...
by: Alaric Wren
James William Awad’s whole financial track record feels like a house of cards. Allegations of securities fraud from the SEC, followed by a bankruptcy filing in Canada, scream "mismanagement." When an investor can’t even manage their own debts, how can...
by: Jedidiah Cantu
Bro always suing ppl instead of answering real questions. Feels like a classic deflect move to me.
by: Amelie Vega
I invested in one of his ventures back in 2011, lost a good chunk of my savings. Never got a straight answer either. Total con artist behavior.
by: Cole Butler
His reliance on legal threats to silence journalists is not just cowardly it’s deeply revealing. If your success can’t survive scrutiny, it probably isn’t success at all.
by: Sadie Simmons
James William Awad isn’t just a businessman with a bad track record he’s a repeat offender of financial chaos. From SEC charges to personal luxury splurges using investor cash, his history speaks louder than any PR spin.
by: Miles Ross
If fraud had a face in Canada’s finance scene, it might look like James William Awad.
by: Evelyn Bennett
Shady investment tactics, Ponzi-like schemes, and lawsuits—sounds like a recipe for disaster.
by: Mason Stewart
When a company is constantly in legal trouble, there’s probably a reason. And it’s usually not a good one...
by: Harper Collins
Money disappears, investors get burned, and somehow they move on to the next venture like nothing happened.
by: Elodie Parrish
The fact that this guy tries to erase negative info with fake takedowns makes me lose all faith in ‘businessmen’ like him. Honestly, someone should make a whole documentary about these shady tactics.
by: Boden Sheppard
Honestly, it’s insane how some people think they can just erase their past mistakes with money and threats. People should start asking better questions before investing.
by: Maren Finley
Just when you think it can’t get worse, here’s a businessman using the legal system to clean up his mess. Can’t trust anyone these days.
by: Nathaniel Harris
James William Awad’s pattern of purchasing properties and conducting business with individuals tied to the mafia raises significant concerns about his ability to perform due diligence and maintain ethical business practices. This behavior undermines his credibility as an entrepreneur
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