
@almitchelli
iAccount based inEurope
About this account
- Account based in
- Europe
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I killed the Ponzi scheme and brought trust and transparency to commercial real estate. Former politico. 🇦🇺🇺🇸
Joined October 2008
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Reminder: Your property manager might get a slap on the wrist for stealing from you but you don't get you your money back.
lettingagenttoday.co.uk/brea…
The CEO of DroneShield hearing about Firmus today and realising he’s still going to be the #1 most shorted on the ASX
A property manager was able to fake statements that even caught out his own business partner. Another case showing why verified records always trump reports.
Sioux Falls property manager charged with embezzling over $500K argusleader.com/story/news/c…
If your asset manager isn’t using Sucuro, what are they hiding?
abc.net.au/news/2026-09-29/g…
What connects the secret sixth member of the Backstreet Boys to *NSYNC and a $1 billion Ponzi scheme? 🧵
Pearlman was eventually found hiding in Bali and sentenced to 25 years in jail. His victims lost 96% of their money.
“Numbers can’t lie, but the people who create those numbers can and do.” - @HarryMarkopolos
A 25-year-old woman who had been working in Shanghai for a bank owned by the Chinese Government arrived in Melbourne and met Jack (who was then an employee at ANZ Bank) in a coffee shop. Less than an hour after meeting him she offers him $2 million to invest in a payments business that he hadn’t yet started. He accepted $1 million into his personal bank account. She became President of the new business and returned to Shanghai.
These are all facts AirWallex themselves have put on the public record.
With the questions by the US Congress, @rabois, @JTLonsdale and others (including @AUSTRAC), one sticks out: how did a 25 year old bank employee living in China have $2 million to invest in a highly speculative venture in Australia?
What is @AusElectoralCom doing about these constant fake anti-@LiberalAus ads on X and who is paying for them @elonmusk?
Sponsored ads from 𝗼𝗳𝗳𝘀𝗵𝗼𝗿𝗲 accounts using AI images leading to a spoof ABC News page.
I’ve reported from 10 different accounts running these ads in just the last 24 hours @SenatorMcGrath.









