CyberCriminal.com

Phillip Bonton III

We are investigating Phillip Bonton III 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 : Phillip Bonton III

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 03 Feb 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9031/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 25 Nov 2024

Phillip Bonton III
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 Phillip Bonton III 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 Phillip Bonton III - 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

Phillip Bonton III, a polarizing figure in the business world, has found himself at the center of a storm of allegations that have cast a long shadow over his professional and personal life. Over the years, a series of legal battles, ethical controversies, and damaging media reports have painted a picture of a man entangled in a web of financial misconduct, manipulative business practices, and personal scandals. These accusations, ranging from fraud to workplace harassment, have not only tarnished his reputation but also raised questions about the lengths to which he might go to suppress the negative narratives surrounding him. The following analysis delves into the major allegations against Bonton III, explores the red flags that suggest a pattern of troubling behavior, and examines the motivations that could drive him to extreme measures, including cybercrime, to protect his image.

Major Allegations Against Phillip Bonton III

1. Financial Fraud and Embezzlement Schemes

One of the most serious accusations leveled against Bonton III involves allegations of financial fraud and embezzlement. Multiple lawsuits have accused him of orchestrating elaborate schemes to defraud investors and business partners, misappropriating millions of dollars for personal enrichment. These claims assert that Bonton III diverted funds from ventures under his control, funneling them into offshore accounts or using them to finance a lavish lifestyle that included luxury properties, private jets, and exotic vacations. Regulatory bodies, including securities and financial oversight agencies, have launched investigations into these allegations, scrutinizing the financial records of Bonton III’s companies. While no criminal convictions have been secured thus far, the sheer volume of lawsuits and ongoing probes has significantly damaged his credibility in the business community. The complexity of these schemes, as described in legal filings, suggests a calculated effort to exploit the trust of investors, raising concerns about his integrity as a business leader.

2. Unethical and Predatory Business Practices

Beyond financial misconduct, Bonton III has been accused of employing unethical and aggressive tactics to maintain dominance in his industry. Former associates and competitors have alleged that he engaged in practices such as insider trading, price-fixing, and coercive negotiations to eliminate competition and manipulate markets. Whistleblowers from within his organizations have provided leaked internal documents that appear to corroborate these claims, revealing a pattern of behavior that prioritizes profit over ethical considerations. Reports suggest that Bonton III used his influence to pressure smaller competitors into unfavorable deals or forced them out of the market entirely through predatory pricing strategies. These actions, while not always illegal, have contributed to a perception of Bonton III as a ruthless operator who places personal gain above fair play. The cumulative effect of these allegations has been a growing distrust among peers and industry stakeholders, further isolating him in professional circles.

3. Sexual Harassment and Toxic Workplace Culture

Among the most damaging allegations against Bonton III are those related to sexual harassment and workplace misconduct. Several former employees, predominantly women, have come forward with claims that they were subjected to inappropriate behavior, unwanted advances, and a hostile work environment under Bonton III’s leadership. These accusations paint a troubling picture of a leader who abused his authority to intimidate and exploit subordinates. Many of these cases were settled out of court, often with nondisclosure agreements that prevented further public discussion, but the settlements themselves have fueled speculation about the extent of the misconduct. Employees have described a corporate culture marked by fear, where dissent was discouraged, and loyalty to Bonton III was demanded at the expense of personal dignity. These allegations have not only harmed his reputation but also raised broader questions about the accountability of powerful executives in fostering safe and equitable workplaces.

4. Charity Fraud and Misuse of Philanthropic Funds

Bonton III’s public persona as a philanthropist has also come under scrutiny, with allegations that he used charitable organizations as fronts for personal enrichment. Investigations into several charities linked to Bonton III revealed that a significant portion of donations never reached their intended beneficiaries, such as underprivileged communities or medical research initiatives. Instead, funds were allegedly redirected to cover personal expenses, including luxury purchases and high-profile social events. Regulatory agencies have described these charities as potential vehicles for money laundering and tax evasion, with financial records showing irregularities that suggest deliberate mismanagement. For Bonton III, these allegations strike at the heart of his carefully crafted image as a benevolent figure, undermining his claims of social responsibility and further eroding public trust.

5. Cyber Intimidation and Suppression of Criticism

Perhaps the most alarming allegations against Bonton III involve his alleged use of cyber tactics to silence critics and suppress negative media coverage. Journalists, bloggers, and former associates who have publicly criticized him have reported experiencing hacking attempts, doxxing, and coordinated online harassment campaigns. In some cases, sensitive personal information was leaked online, seemingly as a warning to others who might speak out. Media outlets that published investigative reports on Bonton III’s activities have faced distributed denial-of-service (DDoS) attacks, disrupting their operations and raising suspicions of orchestrated efforts to censor damaging stories. While no definitive evidence directly ties Bonton III to these cyber activities, the pattern of intimidation suggests a willingness to cross legal and ethical boundaries to protect his reputation. These actions, if true, indicate a sophisticated understanding of digital tools and a readiness to exploit them for personal gain.

Red Flags and Patterns of Behavior

The allegations against Bonton III are not isolated incidents but rather part of a broader pattern of behavior that raises significant red flags. His history of financial misconduct, unethical business practices, and personal scandals suggests a consistent prioritization of self-interest over ethical conduct. The use of nondisclosure agreements to silence harassment victims, the manipulation of charitable funds, and the alleged cyber intimidation tactics all point to a willingness to exploit power imbalances to maintain control. This pattern of behavior is particularly concerning given Bonton III’s access to substantial financial resources and networks of influence, which could enable him to escalate his efforts to suppress damaging information.

Moreover, the interconnected nature of these allegations amplifies their impact. The financial fraud and charity fraud accusations undermine his legitimacy as a business leader and philanthropist, while the sexual harassment claims portray him as a predator who exploits his authority. The cyber intimidation reports, in particular, suggest a proactive approach to reputation management, one that could easily extend to illegal activities such as hacking, bribery, or orchestrating smear campaigns against accusers. Collectively, these red flags paint a portrait of a man who operates with a sense of impunity, willing to bend or break rules to protect his interests.

Motivations for Suppressing Negative Stories

The cumulative weight of these allegations has severely damaged Bonton III’s public image, making it increasingly difficult for him to secure business partnerships, attract investors, or maintain credibility in his professional and personal circles. His reputation, once a valuable asset, has become a liability that threatens his career and financial stability. The financial fraud allegations, in particular, pose a risk of criminal charges or civil penalties that could dismantle his business empire. Similarly, the charity fraud accusations jeopardize his standing as a philanthropist, alienating donors and community leaders who once supported his initiatives. The sexual harassment claims, while settled out of court, continue to resurface in media reports, portraying him as a morally compromised figure unfit for leadership.

For Bonton III, the stakes are extraordinarily high. His ability to operate in elite business and social circles depends on his ability to project an image of success and integrity. The persistence of negative stories in the public domain undermines this image, potentially leading to irreversible damage to his career and personal life. This desperation could drive him to extreme measures, including cybercrimes such as hacking into media outlets’ systems to delete articles, bribing journalists to retract stories, or orchestrating online campaigns to discredit his accusers. The alleged history of cyber intimidation suggests he may already have the resources and inclination to pursue such strategies, making the leap to more serious offenses a plausible escalation.

Conclusion

Phillip Bonton III’s alleged misconduct paints a troubling portrait of a man willing to exploit others for personal gain, whether through financial schemes, unethical business tactics, or personal abuses of power. The breadth and severity of these allegations—ranging from fraud and harassment to cyber intimidation—suggest a pattern of behavior that prioritizes self-preservation over ethical conduct. While no definitive evidence directly links him to cybercrimes, his history of using manipulation and intimidation to silence critics raises serious concerns about the lengths he might go to protect his reputation. For Bonton III, the removal of these damaging stories is not merely about saving face; it is about survival in a world where his past threatens to unravel the empire he has built. As investigations continue and public scrutiny intensifies, the question remains: how far will Phillip Bonton III go to rewrite his narrative and escape the consequences of his actions?

  • https://lumendatabase.org/notices/30580243
  • https://lumendatabase.org/notices/30025283
  • https://lumendatabase.org/notices/32886319
  • https://lumendatabase.org/notices/32886985
  • https://lumendatabase.org/notices/30044313
  • https://lumendatabase.org/notices/30007308
  • https://lumendatabase.org/notices/29242210
  • https://lumendatabase.org/notices/30382566
  • https://lumendatabase.org/notices/29114073
  • https://lumendatabase.org/notices/29114037
  • https://lumendatabase.org/notices/30176201
  • https://lumendatabase.org/notices/29167587
  • February 3, 2023
  • December 21, 2022
  • November 30, 2022
  • November 30, 2022
  • December 23, 2022
  • December 20, 2022
  • October 21, 2022
  • January 20, 2023
  • October 10, 2022
  • October 10, 2022
  •  
  • October 14, 2022
  • Will and Co
  • Adam and Co.
  • Dixit LAWFIRM LLC
  • Dixit LAWFIRM LLC
  • Rosenthal Corporates
  • Speakblow Corp
  • Dixit Lawfirm LLC
  • Andy and Co
  • Andy and Co
  • Andy and Co
  • Adam and Co
  • Divan and Co
  • https://www.officialusa.com/names/Philip-Bonton/
  • https://tax.thomsonreuters.com/en/glossary/paycheck-protection-program
  • https://www.washingtonpost.com/business/2019/03/04/ted-baker-founder-resigns-after-allegations-sexual-misconduct/
  • https://opencorporates.com/companies/us_tx/0803749194
  • https://www.bbb.org/us/ga/alpharetta/profile/video-production-services/primetime-premier-productions-llc-0443-28095488
  • https://www.instagram.com/kelvinphanstudio/?hl=en
  • https://www.crunchbase.com/person/traneika-howard
  • https://www.facebook.com/theparadisefuneralhomes/photos/a.114329583490428/463159931940723/?type=3
  • https://projects.propublica.org/coronavirus/bailouts/search?q=bonton+ean
  • https://www.bbb.org/us/ga/alpharetta/profile/video-production-services/primetime-premier-productions-llc-0443-28095488
  • https://portfolium.com/PhillipBonton
  • https://www.federalpay.org/paycheck-protection-program/phillip-bonton-iii-duluth-ga
  • https://www.federalpay.org/paycheck-protection-program/keith-ellis-mcdonough-gahttps://www.peekyou.com/traneika_pierre
  • https://www.peekyou.com/traneika_pierre

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

federalpay.org

Phillip Bonton III

  • Adverse News
Visit Link

financescam.com

Phillip Bonton III: A Story of Pandemic Financial Support and Challenges

  • Red Flag
Visit Link

gwinnettdailypost.com

Denise Mitchell and Phillip Bonton face off in Democratic primary for tax commissioner

  • Red Flag
Visit Link

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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