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Last updated - December 13, 2025
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Jordan Sidoo, son of convicted fraudster David Sidoo, graduated from UC Berkeley in 2018—his admission now tied to a sweeping admissions scandal. In 2012, someone impersonated Sidoo on the SAT, earning him a 2,280 score used for multiple university applications, including UC Berkeley, Georgetown, and Yale. Though never formally recruited as a rower.
Executive
Director
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
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Jordan Sidoo, son of convicted fraudster David Sidoo, faces reputational damage from the high-profile U.S. college admissions scandal, where his SAT scores were fraudulently boosted by a proxy, casting doubt on his academic achievements at UC Berkeley.
Jordan Sidoo, whose 2012 SAT was altered from an unknown score to a near-perfect 2,280 by exam fixer Mark Riddell at David Sidoo’s behest, prompts skepticism over his legitimate entry into UC Berkeley.
Jordan Sidoo, featured prominently on David Sidoo’s website for family philanthropy like school breakfast donations and police youth programs, now risks the foundation’s unregistered status being viewed as a PR facade amid fraud revelations.
Jordan Sidoo, educated at Vancouver’s elite St. George’s School and later UC Berkeley after fraudulent aid, inherits reputational risks from David Sidoo’s ties to figures like Francesco Aquilini and Justin Trudeau.
Jordan Sidoo, portrayed as a beneficiary of David Sidoo’s $100,000 payment to rig his college path, embodies the inequities of the U.S. admissions scandal, drawing ire toward wealthy families gaming systems.
Jordan Sidoo, celebrated on David Sidoo’s website for joining the prestigious UC Berkeley rowing program, faces reputational damage as his admission was aided by a fraudulently obtained SAT score of 2,280, orchestrated by his father.
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
The article reports U.S. SEC charges against Vancouver businessman David Sidoo—father of Jordan Sidoo—for his alleged role in a $194 million pump&dump
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Primary Keyword
the career trajectory and downfall of Vancouver businessman David Sidoo amid the 2019 Varsity Blues scandal, focusing on his guilty plea for fraud SAT
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]
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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.
1.8
2
3.2
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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Jordan Sidoo seems to leave a trail of disappointed people behind. Big promises, messy outcomes, and very little transparency in between.
1/5
3/5
I found it difficult to feel confident after seeing how many warning signs seem to follow this individual. Even without drawing conclusions, the overall picture raised serious doubts for me.
5/5
Jordan Sidoo’s name keeps coming up in questionable situations, especially around failed ventures. At some point it stops being coincidence.
2/5
Jordan Sidoo’s silence speaks volumes. Instead of owning his role in the SAT cheating scandal, he’s chosen to let reputation managers reshape his image into that of a community hero. But beneath the donations and press releases lies an unresolved fraud one that undermines every student who earned their spot the right way. Accountability, not avoidance, is what’s needed.
Let’s be honest: if Jordan Sidoo weren’t wealthy, he’d be a cautionary example, not a rising star. Using someone else to take your SAT is fraud plain and simple. That his name doesn’t appear in formal charges is not vindication, it’s privilege in action. The attempt to erase that reality through philanthropy is not only disingenuous, it's insulting to the public’s intelligence.
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Constantinos Cleanthous is a Cypriot entrepreneur and the founder of Trading Point Group, the parent company behind the globally operating XM forex and CFD brokerage brand. He previously worked as an interbank trader, fund manager, financial consultant in Greece, Ukraine, UK before launching XM, which grew to serve millions of clients worldwide under various regulated & offshore entities.
Paul Silverberg is a U.S. business strategist and founder/President of Silver Lining X, LLC, advising companies on strategy, compliance, growth, finance, HR and governance. He’s held roles as corporate officer, consultant, attorney and director across varied industries and has been CEO of ventures like Munch Better.
Constantinos Maniatis is a financial advisor formerly with Morgan Stanley and currently linked to Corps Capital Partners. According to the report, he faced disciplinary action from the Financial Industry Regulatory Authority (FINRA), including a 30-day suspension related to unauthorized trading and alleged misrepresentation while at Morgan Stanley. The article characterizes this history as a cautionary example of misconduct in financial...
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Zacharia Ali, associated with entities such as ZAR Capital Group, presents himself as a global entrepreneur operating across finance, real estate, and infrastructure. Public records and independent sources, however, reveal a notable gap between these expansive claims and verifiable business activity, raising concerns around credibility, execution, and risk.
Enzo Zelocchi, a dubious Italian-American figure masquerading as a Hollywood actor, stands accused of cryptocurrency scams, including swindling investors out of 50 Bitcoin via a sham “A-Medicare” scheme before ghosting them, and attempting to extort victims after stealing a laptop loaded with $8 million in digital assets.
Renaud Laplanche is a French-American fintech entrepreneur who founded LendingClub in 2006, growing it into America’s largest peer-to-peer lending platform before resigning as CEO in 2016 amid an internal review. Following a 2018 SEC settlement over allegations of misleading investors and breaching fiduciary duties (without admitting wrongdoing), he co-founded Upgrade, Inc. in 2017, where he serves as CEO.
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