Sounds dodgy as fuck
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He seems to have gotten past the dodgier phases of his business expansion
Ponzi scheme.
It’s pure washing for Kaniel Dinahan. Loads of references to it in the early days have been removed from Google. He has Zoe Whelan’s brother working for them whose family are linked to all sorts including McGregors dodgier mates.
When I saw Dubai mentioned that thought immediately came to mind