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, FakeDMCA, 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?
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
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
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:
1.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.
2.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.
3.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.
4.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.
5.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.
Conclusion:
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
- June 19, 2024
- Traun Corporation
- https://bostonupdater.com/2022/01/06/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
Evidence Box
We are investigating James William Awad for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
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 Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
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?
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.
You are Never Alone in Your Fight.
Generate public support against the ones who wronged you!
Domain Check
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent Checks
Cyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent Investigation
Our Community
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Visit Forum
Threads Alert
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threads Alert
Recent Investigations
Aaron Sansoni Group
Investigation Ongoing
DX Exchange
Investigation Ongoing
Finxflo
Investigation Ongoing
Average Ratings
2
Based on 4 ratings
Elodie Parrish
Share
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.
Boden Sheppard
Share
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.
Maren Finley
Share
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.
Nathaniel Harris
Share
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