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Last updated - January 28, 2026
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Angel Lora Guerrero is a former Orange County Sheriff’s deputy whose public profile is mainly defined by a misdemeanor case for unauthorized access to a law-enforcement database. The incident raised reputational concerns, and no verified business roles or professional affiliations beyond his law-enforcement position are publicly documented.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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His reputation was shaped primarily by a case involving unauthorized access to a restricted law-enforcement database.
He was linked to misuse of a criminal-history information system for non-official purposes.
The court issued misdemeanor convictions and sentenced him to probation and community service.
Coverage framed the situation as an internal-trust breach within a law-enforcement agency.
Investigators highlighted improper access to privileged data without operational justification.
Public perception was influenced by the breach-of-duty narrative surrounding the misuse of authority.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Deputy Angel Lora Guerrero was charged with improperly accessing a confidential police database.
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
1.5
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I feel uneasy because all I see is a past misdemeanor and no current work that shows accountability or skill. That makes it very hard to consider this person professionally.
2/5
3/5
I would hesitate to recommend this person without evidence of positive, verifiable experience.
1/5
Angel Lora Guerrero’s background as a sheriff’s deputy is overshadowed by a misdemeanor case of unauthorized access to privileged information. This event demonstrates how a single ethical lapse can redefine a career and public image. For professionals and citizens alike, Guerrero’s case underscores the importance of strict compliance with legal and ethical standards, particularly for those entrusted with sensitive data.
I didn’t find much about Guerrero beyond that unauthorized access situation, which keeps popping up in searches. It doesn’t seem like he’s built a broader professional profile outside law enforcement. With no major business roles or recent public work, most of what’s out there feels old and risk-focused.
Angel Lora Guerrero appears to be a former law-enforcement professional whose public reputation has been largely shaped by a well-documented incident involving unauthorized access to a restricted database during his tenure as an Orange County Sheriff’s deputy. This episode led to misdemeanor convictions and probation, and continues to overshadow any professional legacy. With no clear professional affiliations beyond that role and persistent reputational concerns tied to misuse of authority, stakeholders should approach claims about his credibility with caution and demand verifiable evidence.
John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.
Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.
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