CyberCriminal.com

Nicholas Franco

We are investigating Nicholas Franco 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 : Nicholas Franco

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 15 May 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 4354/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Mar 2025

Nicholas Franco
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Nicholas Franco 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 Nicholas Franco - 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

Nicholas Del Franco has built a reputation—though not the kind any honest entrepreneur would want. Behind the flashy promises of lucrative cannabis investments lies a web of deception, misrepresentation, and financial ruin for those who dare to trust him. From dubious business ventures to legal entanglements and alleged fraud, Del Franco’s track record raises every possible red flag. And if that weren’t enough, his attempts to censor negative media coverage only confirm what investors and authorities should already suspect—he has something to hide.

A Web of Deception

Del Franco’s modus operandi revolves around misrepresentation and exploitation of trust. He allegedly lures investors with promises of lucrative ventures in the marijuana sector, only to divert funds for personal indulgence. Companies like Homestead Hydro and Mad Hatter Nutrients and Soils are accused of being mere facades, selling overpriced, repackaged products and failing to deliver on commitments. Investors report ambiguous contracts and a conspicuous absence of accountability, leaving them with significant financial losses and little recourse.

Legal Entanglements

The legal landscape surrounding Del Franco is as convoluted as his business dealings. In one notable case, investor Peter Emmet was allegedly duped into investing approximately $622,000 into ventures that turned out to be fraudulent. Despite assurances, Emmet received neither the promised returns nor adequate documentation of his supposed ownership stakes. Legal proceedings have been protracted, with motions to dismiss being denied, allowing for amended complaints to be filed.

A Family Affair

The Del Franco saga isn’t limited to Nicholas. His father, Tom Del Franco, is also implicated in these schemes, suggesting a familial pattern of deception. The involvement of close relatives in such activities underscores the depth of the alleged fraud and the challenges faced by authorities in untangling these intertwined relationships.

The Censorship Playbook

Faced with mounting adverse media coverage, Del Franco appears to have embarked on a campaign to sanitize his online presence. This strategy, often termed “reputation laundering,” involves deploying public relations firms, legal threats, and digital manipulation to suppress negative information and promote a more favorable image. Tactics may include flooding the internet with positive content to overshadow critical reports, issuing takedown requests to search engines and hosting platforms, and leveraging legal avenues to intimidate critics into silence.

The Sarcasm of Silence

It’s almost commendable how Del Franco believes that by attempting to erase the digital footprints of his misdeeds, he can rewrite history. As if investors and authorities alike suffer from collective amnesia, ready to overlook the glaring red flags waving frantically in the wind. This approach not only insults the intelligence of the public but also underscores a blatant disregard for accountability.

A Call to Action

For potential investors, the Del Franco narrative serves as a stark reminder of the imperative for rigorous due diligence. Scrutinize investment opportunities, demand transparency, and be wary of ventures that promise exorbitant returns with little substantiation. Authorities, too, must remain vigilant, ensuring that individuals like Del Franco are held accountable, and that attempts to censor or obscure the truth are met with unwavering resolve.

Conclusion

Nicholas Del Franco’s story is a textbook example of how ambition, when untethered from ethics, can lead to a cascade of deception and legal turmoil. His attempts to manipulate public perception through censorship not only highlight his awareness of culpability but also his underestimation of the public’s capacity for discernment. In the end, truth has a stubborn way of surfacing, regardless of the efforts to bury it under layers of fabricated narratives.

  • https://lumendatabase.org/notices/41565360
  • May 15, 2024
  • chen weihua
  • https://cyberfraudinvestigation.blogspot.com/2017/10/former-naples-doctor-sentenced-for.html
  • https://winknews.com/2017/10/13/former-naples-doctor-sentenced-for-child-porn-possession/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

winknews

Former Naples doctor sentenced for child porn possession

  • Red Flag
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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.

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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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