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The Exploitation of Romantic Trust in Business Ventures

Name: The Exploitation of Romantic Trust in Business Ventures
Creator: Kashif, Omar
Keywords: Business, Civil law, Small Business, Social science, Small Business/trends, Social Sciences/ethics, Analysis, Compliance

descriptionPublicationkeyboard_double_arrow_right Report 03 Apr 2025 English Publisher:Public Records Watch

Authors: Kashif, Omar;

doi: 10.5281/zenodo.15151740 , 10.5281/zenodo.15128056

The Exploitation of Romantic Trust in Business Ventures

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Abstract

This dossier presents a research-oriented analysis of publicly available civil litigation records and corporate filings involving Zacharia Ali between 2012 and 2024. The document examines judgment enforcement barriers, proxy entity formation, and patterns in cross-jurisdictional structuring, including offshore restoration activity during active U.S. litigation. A recent Maryland case (Alston & Osei v. Ali, 2024) introduces allegations of emotional trust exploitation in business dealings, which this report references within a broader behavioral and legal framework. This material is published solely for academic, legal, and institutional research purposes under the Fair Reporting Privilege. It does not allege wrongdoing or criminal conduct. Keywords: romantic trust, business solicitation, civil litigation, emotional exploitation, Charles County, due diligence, entity formation, judgment enforcement, shell companies.

Keywords

Business, Civil law, Small Business, Social science, Small Business/trends, Social Sciences/ethics, Analysis, Compliance

1 Research products, page 1 of 1

The Exploitation of Romantic Trust in Business Ventures
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