Due to the serious nature of allegations against Arthur Sherman, HolySmoke.org has temporarily removed the article and has asked the user to re-submit a more detailed report, backed with more substantial evidence(s).
We understand that the user has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Arthur Sherman. We will keep this page online until 30th March 2021.
FYI, Arthur Sherman is associated with Merrill Lynch Wealth Management at New York, New York. If there is anything valuable to be published, HolySmoke.org will ensure that our users get a say in this matter….
In previous investigative reports on similar subjects, our users discovered and exposed serious issues related to –
- Fraud
- Money Laundering
- Litigations and Lawsuits
- Sexual Harassment Allegations
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- Criminal Conspiracy
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Arthur Sherman and James Taylor: Ponzi scheme
These two individuals collaborated on a nationwide scam to steal hundreds of thousands, if not millions, in fees centered around bridge financing. Using accomplices, aliases and multiple shell organizations, the FBI and US Attorney’s office were able to locate and prosecute the ring leaders, based in California as per this link. www.justice.gov/usao-nj/pr/california-couple-charged-wire-fraud-and-money-laundering-7-million-ponzi-scheme
Arthur Sherman and James Taylor need to be held accountable for their role in this scam as they were instrumental in soliciting investors for these bogus funding programs, offering millions in debt and equity financing.