Victim Disclosures

KMC Global is a group of wholly-owned, autonomous companies which design and manufacture equipment that enhances how industry processes material. Serving custom...

RAUCH Streuer – Kompetenz in Entwicklung & Herstellung Seit mehr als 100 Jahren sind wir als Familienbetrieb nunmehr in fünfter Generation auf die Entwicklung u...

[AI generated] Thebike.com is a company that specializes in providing a wide range of bicycles and cycling accessories. They offer products for various types of...

[AI generated] 3C Care Systems is a company specializing in healthcare technology solutions. It focuses on providing innovative software and services to enhance...

[AI generated] Fleet Equipment Center, Inc. is a company specializing in the sale, rental, and servicing of commercial truck equipment. They offer a range of pr...

[AI generated] ATD-American is a company known for supplying a wide range of institutional furniture and equipment. They cater to sectors such as education, hea...

[AI generated] K-State College of Veterinary Medicine is a renowned veterinary school located at Kansas State University in Manhattan, Kansas. It offers compreh...

[AI generated] UCC Retrievals, Inc. specializes in public record research and retrieval services, focusing on Uniform Commercial Code (UCC) filings. The company...

[AI generated] TBM Consulting Group, Inc. is a global management consulting firm specializing in operational excellence, lean manufacturing, and continuous impr...

[AI generated] Premier Packaging is a company that specializes in providing custom packaging solutions. They offer a wide range of products, including corrugate...

[AI generated] LINDOSTAR is a company specializing in innovative technology solutions, with a focus on enhancing user experience through cutting-edge software a...

[AI generated] Gough Construction is a construction company known for delivering a range of building and infrastructure projects. They specialize in residential...

Clients of PES include Prosecutors, Probation Departments, Sheriff Departments, Health and Human Services, and the Courts who refer offenders to PES.

Revenue $70.3 Million Palm Facility Services is an industry leader in facilities management, engineering and maintenance services.

Up to over $4 billion in closed loans. Kennedy Funding is a nationwide direct private lender specializing in bridge loans for commercial property and land acqui...

[AI generated] BUROTEC S.A. is a company specializing in engineering and consulting services. It offers expertise in areas such as environmental consulting, qua...

[AI generated] A & L Auto Recyclers is a company specializing in the recycling and resale of automotive parts. They focus on dismantling vehicles to salvage usa...

[AI generated] Alliance Industries, LLC is a diversified company specializing in manufacturing and industrial services. It operates across various sectors, prov...

Revenue $51.8 million CelPlan is a leading provider of radio frequency (RF) planning & optimization tools, value added consulting, engineering and training ...

631 Employeesb Revenue $57.6 Million A front-line source in Recruiting & Talent Acquisition has indicated that the organization is in the midst of initiatives r...

Revenue $20.4 Million Supplies scrap materials, cores, used equipment, and catalytic converters for various industries.

[AI generated] Thunderbird Country Club, located in Rancho Mirage, California, is a prestigious private golf and country club renowned for its rich history and ...

[AI generated] Istituto di Istruzione Superiore "Giulio Natta" is an educational institution located in Italy, named after the renowned Italian chemist Giulio N...

[AI generated] ANKERSKA PLOVIDBA d.d. is a maritime company based in Croatia. It primarily engages in shipping and related activities, focusing on the transport...

Revenue $41 Million Adams Homes is known as the premier home builder and is one of the largest privately-held home building companies in the southeast.

[AI generated] A-1 Mobile Lock & Key is a locksmith service company that specializes in offering mobile locksmith solutions for residential, commercial, and aut...

Revenue $6.5 Million Curvc helps companies need to improve productivity in software development.

Revenue $89.9 Million The City of Pensacola serves to administer and enforce city ordinances, direct city employees providing services to citizens

Revenue $20.1 Million Think Simple is a full service audio/video and IT integration firm serving businesses, homes, hotels, and schools.

Revenue < $5 Million Patrick Sanders and Company, P.C. provides a wide range of services to a variety of industries. Whether you need a tax return filed, small ...

Mullen Wylie LLC is a company that operates in the Legal Services industry. It employs 11-20 people and has $1M-$5M of revenue.

Revenue is $26.1 Million CMC started out as a supplier and applicator of waterproofing products. Since its creation, CMC has steadily grown and diversified its ...

Revenue < $5 Million Headquarters 17045 N 59th Ave Ste 101, Glendale, Arizona, 85... Phone Number (602) 547-2782 Website www.cucinatagliani.com Industry Hospita...

A commitment to innovation and sustainability Études is a pioneering company that seamlessly unites creativity and functionality to redefine architectural excel...

GC Custom Metal Fabrication Ltd is a Manufacturing, Mining, and Metals & Minerals company located in Edmonton, Alberta with $4.00 Million in revenue and 12 empl...

Revenue $6.1 Million BSH has delivered to the Middle East market state-of-the-art proprietary solutions to streamline HCM processes and reduce their costs

[AI generated] Aberdeen is a global asset management company headquartered in the UK, known for providing investment solutions across a diverse range of asset c...

Revenue $9.7 Million Founded in 1948, Compra Ltd. with over 110 employees continues to be Aruba’s largest supplier of food and non-food, with the widest assortm...

is a company that operates in the Commercial Printing industry. It employs 5 to 9 people and has 500K to 1M of revenue.

Keizer's Collision Centre has been a family run business for the last 35 years. We are a licensed automotive repair shop. Revenue > $5 Million

[AI generated] The Municipal Administration of Barranquitas, located in Puerto Rico, oversees local governance and community services. Its Department of Finance...

a company with more than 15 years in the market, providing innovative solutions to government and private institutions. Revenue $3.8 M

Nations Homes has earned a reputation as one of the finest custom homebuilders in Myrtle Beach, South Carolina. <25 Employees Revenue <$5 Million

Consumer Services · Minnesota, United States. PC-AfterHours offers a variety of technical support services for Windows based computers and networks. < 25 Employ...

Accounting Services · California, United States Bells Tax Service | Bells Tax Service Modesto California Modesto Tax Services Bells Tax Service modesto, tax, pr...

Retail · Spain Tiendas Carrion & Fernandez Sl is a company that operates in the Retail industry. It employs 100 - 249 people and has $5M - $10M of revenue.

Grocery Retail · California, United States LA Lucky has been in business for over 28 years. In 2007, George Nguyen, a third generation of Asian foods entreprene...

Maxeon is a solar energy innovation company that designs, manufactures and markets advanced solar panels and solutions worldwide under the Maxeon and SunPower b...

[AI generated] Eastgate Auto is an automotive dealership specializing in the sale of new and used vehicles. The company offers a wide selection of cars, trucks,...