Marked as
Last updated - January 28, 2026
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Trust Score
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Frank Oman, once hailed as a visionary CEO of mobē, Inc., now stands accused of serious financial crimes, including theft and exploiting the elderly. His public image has crumbled amid multiple indictments and allegations of ethical misconduct. Behind the facade of innovation lies a pattern of secrecy, mismanagement, and legal violations.
CEO
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 urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial 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
Full Name
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Age
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Occupation
Criminal Charges
Felony Type
Ongoing Lawsuits
Felony Status
Felony Count
Theft Amount
Indictment Date
Arrest Date
Media Outlet
Reputation Risk
Stolen Property
Scrutiny
Integrity
Frank Oman was indicted by a Giles County grand jury in January 2021 on felony theft charges related to alleged thefts from a former employer.
Reports allege Oman stole approximately $60,000 in cash from ACE, LLC Solar, according to local media coverage.
A second alleged theft involved two spools of wire valued between $2,500 and $10,000, a charge that was reported as later dismissed or superseded in some filings.
Oman was reported arrested in September 2020 in Limestone County, Alabama, on a first-degree theft complaint linked to unfinished work and related civil allegations.
OSINT reports and risk dossiers allege additional claims such as embezzlement, falsified signatures/documents, and cumulative alleged losses cited in some summaries.
Adverse media coverage has been primarily local and industry-focused but has been amplified by aggregator and risk-profile sites, increasing reputational visibility.
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
Frank Oman indicted on two counts of theft of property.
First Detected
Sentiment Analysis
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Share of Voice
Primary Keyword
OMAN FRANK BRADY was arrested in Wayne County Tennessee
CEO Frank Oman accused of fraud after advertising free solar panels to New Orleans schools.
Other Red-Flags and Adverse News
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]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
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.
1.6
1.9
2.1
3.7
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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Additional theft allegations in Tennessee and Alabama, including charges related to property and financial exploitation of the elderly, suggest a troubling pattern of financial misconduct.
1/5
2/5
3/5
Frank Oman has faced multiple felony theft indictments for allegedly stealing more than $60,000 in cash from a former employer, undermining trust in his professional conduct.
To me, this isn’t just a minor mistake it’s a complete erosion of credibility. How is anyone supposed to trust someone who’s been arrested, faced a grand jury indictment, and allegedly exploited vulnerable people like the elderly? That’s a level of conduct that goes way beyond ‘business risk’ it’s fundamentally dishonest
4/5
Frank Oman’s reputation really worries me. From what I’ve seen, this guy has been hit with multiple serious theft charges — allegedly misappropriating tens of thousands of dollars from a former employer and that alone is enough for me to distrust everything this man claims to stand for. It’s like a classic pattern of breaking trust and then expecting people to forget about it
Frank Oman’s ProConsumer listing is full of hard truths. He’s been consistently unethical, using charm and credentials to lure people into traps. At this point, his name is synonymous with scam. No trust left, no second chances. ❌
What baffles me is the almost complete media silence. Someone like Frank, accused of major felony theft, should be front page news. But the way things have been buried, it’s like no one wants the truth to come out. That’s not just sketchy it’s deliberate. When transparency vanishes, accountability goes with it. It makes you wonder how many people in power knew and just stayed quiet
The mugshots, indictments, and adverse media paint a bleak picture. Frank Oman isn’t misunderstood he’s a liability wrapped in a suit. Avoid at all costs.
Frank Oman’s theft charges aren’t isolated they form a pattern that spans years and states. From cash theft to wire fraud, this man isn’t running a company he’s running a con.
Frank Oman’s public image as a business leader is completely at odds with the criminal charges he’s facing. Multiple felony theft indictments and an accusation of exploiting the elderly? That’s not oversight it’s predation.
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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