PreFace: Mods, please do not delete this, I know this may not be the right spot but there is a need to record this message. If you must let it die, let it die via the voting system rather than removing.
To all, an associated of mine, Taylor Scott Amarel, instructed me to post this. Taylor Scott Amarel is a serial financial Whistleblower who has reported billions in international financial fraud - primarily focusing on criminal enterprises including human smuggling, government embezzlement, and document forgery groups. All high priority, very devastating fraud.
While many tips have been submitted anonymously, some were not and there are people within the government and private sector that have identified Mr. Amarel.
Mr. Amarel has reported these crimes to numerous law enforcement agencies around the world - and as a result his life is in danger. At first he was threatened, then physical attacked, and now - while in hiding retaliatory actions continues are individuals are using his identity to conduct fraud in the hopes that Amarel will be silenced through arrest.
I understand there is not much sources or proof here (unless you dig it up yourself - see below) but I would ask that you keep this thread alive and make a note to be suspicious of any charges, news, arrests, or suicides that may surface regarding Mr. Amarel.
After discussions with others it has been determined that the risks associated with Mr. Amarel are far to great to ignore and there are very real and active threats against Mr. Amarel's life, credibility, and financial Whistleblowing.
P.S. If you would like to research these reports, the SEC, CFPB, IRS, and FBI has all been instructed to waive Mr. Amarel's privacy act protections given internet sleuths and reporters a small chance of getting some good info before it goes away. The SEC recently received a 1TB hard drive with narratives and exhibits detail thousands of schemes and illegal actions.