Investigation
Zacharia Ali
- Identity
- Zacharia Ali
- Label
- PEP
- Business
- ZAR Capital Group
- CEO
- REAP Solutions LLC
- Founder
- CBD Switch Holdings Corporation
- Tagged
ⓘ Weighted Risk Indicators
Zacharia Ali
Self-described Chairman, CEO, President & Founder — Multi-Entity Operator
Primary Jurisdictions
United States (MD, DE, NV, WY, WV, CA, NY, PA), Cayman Islands, Nigeria, DRC, Tanzania, Uganda, UAE
Investigation Period
2013 – 2026
Methodology
OSINT • PACER • State Court Registries • Corporate Filings • Independent Investigative Reporting
Intelligence Overview
Key findings from the OSINT investigation. All allegations are unproven unless legally established.
Snapshot Summary
A 13-year documentary record sourced from PACER, Maryland Judiciary Case Search, and corroborating state court systems describes Zacharia Ali as a self-styled multi-entity executive whose claimed footprint contrasts with dissolved entities, placeholder branding, undelivered wages, and a series of unsatisfied civil judgments. Independent investigative coverage by Investment Risk Monitor, DataDrivenInvestor, and CyberCriminal.com synthesises these records into a counterparty-risk profile of elevated severity.
Executive Summary
Zacharia Ali — also publicly known as Antoine Warren — presents as Chairman, CEO, President, and Founder of more than two dozen simultaneously declared business entities spanning the United States, Cayman Islands, Nigeria, the Democratic Republic of Congo, Tanzania, Uganda, and the UAE. Investigative reporting compiled by Investment Risk Monitor and DataDrivenInvestor, citing public court records and corporate registries, documents a 13-year pattern in which expansive self-promotional claims contrast sharply with dissolved or inactive entities, gray placeholder corporate identities, and an absence of verifiable employees, premises, or operating revenue.
Investigation Scope
Court records across multiple U.S. jurisdictions document allegations of unpaid wages, business fraud, romantic-relationship-based financial solicitation, and Ponzi-style conduct, with confirmed unpaid civil judgments totalling at least $230,293.40 as of March 2026. A federal matter in West Virginia recorded that the U.S. Marshals Service was unable to locate the subject, and a Maryland court formally noted prolonged service evasion. The cumulative documentary record establishes elevated counterparty risk that, in the assessment of independent investigators, materially outweighs prospective business benefits.
Intelligence Metrics Dashboard
HIGH RISKLinked Business Entities
Companies tied to the subject across U.S. and international registries; majority dissolved or inactive.
Active / Documented Cases
Civil and federal matters across Maryland, West Virginia, and additional U.S. jurisdictions.
Jurisdictions Claimed
Self-asserted operating reach including U.S., Cayman, Nigeria, DRC, Tanzania, Uganda, UAE.
Risk Classification
Based on AML exposure, offshore structures & PEP associations
Biographical Profile & Career
Family Connections
Public reporting indicates that Ali was reportedly married during the period in which the 2024 Charles County Circuit Court romantic-fraud allegation was filed, per the underlying complaint. No further verifiable information regarding immediate family, dependants, or kinship-based corporate co-ownership appears in the public record reviewed.
Beyond the marital status referenced in the Charles County complaint, no verifiable information regarding family-based business co-ownership, kinship trustees, or family office structures has been located in publicly available registries. Where corporate filings list officers, the subject is generally listed alone or alongside third-party registered agents rather than identifiable relatives.
Business Ventures
Virtual Global Sports, Inc.
Self-described U.S./UAE sports venture; claimed NASCAR involvement unverified against public motorsports records.
NCredible Diapers Limited / SAS
Consumer-goods entities registered in Abuja, Nigeria and Kinshasa, DRC; no verifiable distribution footprint located in public reporting.
Carthage Solutions, Inc.
Claimed operations across the U.S., Tanzania, and Uganda; LinkedIn listing carries gray placeholder branding and no employees.
ZAR Capital Group
Cayman Islands-domiciled vehicle marketed as a capital group; structure consistent with offshore opacity profile.
ZAR Medical LLC
Listed as the incorporator of CBD Switch Holding Corp — described in independent reporting as a shell incorporating a shell.
GC Worldwide LLC
Affiliated U.S. account allegedly used to receive plaintiff funds wired in the 2024 Charles County matter, per court complaint.
Career Timeline
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Professional Career Timeline
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Tate Employment Dispute
Marlene Tate, retained at a $97,000 contracted salary, alleges payments fell short from April 2013; final $2,500 wire against a $24,000+ balance preceded loss of contact in October 2013.
Career Overview
Corporate & Entity Mapping
Mapping declared entities, jurisdictions, and adjacent vehicles cited in court complaints and corporate registries.
Russian-Registered Entities
n/a
Insufficient publicly available information
n/a
Insufficient publicly available information
n/a
Insufficient publicly available information
European & Offshore Entities
ZAR Capital Group (Cayman)
Offshore-domiciled capital vehicle.
Virtual Global Sports (UAE leg)
Self-described UAE-linked sports venture.
NCredible Diapers (Nigeria/DRC)
Claimed African consumer-goods footprint.
Beneficial Ownership & Control Analysis
Beneficial Ownership Flowchart
Tap an entity to view details · Drag slider to explore changes over time
Offshore expansion
Select an entity
Click any node to view entity details, jurisdiction, and ownership notes.
Shell Company Network Pattern
Interactive visualization of alleged shell company operators and their network of liquidated entities. Click an operator to highlight connections.
12
Total Director Roles
9
Total Founder Roles
≈60% of declared portfolio dissolved or inactive
Liquidation Rate
No verifiable revenue, employees, or audited filings located in public sources
Reported Financial Activity
Ownership Risk Summary
Opacity
High
Third-party agents in DE/NV/WY; no verifiable premises
Concentration
Sole Principal
Subject named as director/founder across portfolio
Dissolution Rate
≈60%
Of declared entities are dissolved or inactive
Key Concern
Shell-incorporates-shell pattern (ZAR Medical LLC → CBD Switch Holding Corp), combined with high dissolution rates and use of third-party registered agents, materially obstructs counterparty due diligence and beneficial-ownership transparency.
PEP Status & Core Allegations
PEP, Sanctions & Litigation Status
No publicly available information identifies the subject as a Politically Exposed Person under FATF or major commercial PEP databases reviewed. He is, however, a named civil defendant across multiple U.S. jurisdictions, with at least one Maryland court formally noting prolonged service evasion and a federal West Virginia matter in which the U.S. Marshals Service was reportedly unable to locate him.
No entries in OFAC SDN, EU Consolidated, UK OFSI, or UN sanctions registries have been located for the subject or his declared entities as of the date of this report. Adverse exposure stems from civil litigation, alleged consumer fraud, and reputational reporting rather than sanctions.
Ponzi-scheme allegations (alleged)
Independent reporting citing public court records describes Ponzi-style conduct in connection with one or more matters; characterisation derives from underlying complaints and remains contested.
Romantic-trust solicitation (alleged)
2024 Charles County, MD complaint alleges gym-based introduction, integration with plaintiff's family, and solicitation of $150,000+ wired to GC Worldwide LLC.
Unpaid wages (alleged)
Marlene Tate matter alleges unpaid balance of $24,000+ against a $97,000 contract, with $500 deductions characterised as withholdings allegedly never remitted to any tax authority.
Consent judgment unsatisfied
Aulakh v. Ali, Prince George's County (CAL14-08023) — $43,050 personally signed; reported unsatisfied 13 years later.
Service evasion
Three documented matters in which the defendant could not be located; one Maryland court specifically noted prolonged evasion.
Shell-on-shell incorporation (verified public)
ZAR Medical LLC listed as incorporator of CBD Switch Holding Corp per corporate registries — described in public reporting as a shell creating a shell.
International Property Holdings
Independent investigative coverage and corporate-record analysis depict a multi-jurisdictional self-presentation that contrasts with court records concentrated in U.S. state and federal courts. Locations below indicate declared corporate footprints and litigation venues — not assets held — and are colour-coded by status.
Alleged International Property Holdings
8 identified locations · $230,293.40 confirmed unpaid + $500,000 sought (2024 Charles County)
Filter by Jurisdiction
8 properties — click a marker for details
$230,293.40
Confirmed Unpaid Judgments
5+
Active U.S. Litigation Venues
5
Claimed Foreign Jurisdictions
Reputation & PR Campaign Analysis
Mapping self-promotional surface (LinkedIn placeholders, podcasts, claimed NASCAR / publishing footprint) against documentary record.
Claim Verification Matrix
Each public claim cross-referenced against available OSINT evidence. Click any row to expand.
All claims are derived from publicly available OSINT sources. This table does not assert legal wrongdoing. Click any row to expand evidence and analyst notes.
Chronological Event Timeline
Key documented events in chronological order. Drag to scroll.
Scroll or drag to explore — click any event for details
12 documented events · 2013 – 2026
Risk Analysis Matrix
Four-quadrant risk assessment by impact severity and likelihood of exposure.
Critical Red Flags
Multiple Simultaneous C-Suite Roles
Subject lists Chairman/CEO/President/Founder titles across at least nine companies concurrently, with no verifiable employee base.
Use of Alias
Public records reference 'Antoine Warren' as an additional name, increasing identification and matching risk in due-diligence searches.
Service Evasion
Three matters in which the defendant could not be located; a Maryland court formally noted prolonged evasion.
USMS Unable to Locate
U.S. Marshals Service reportedly unable to locate subject in a federal West Virginia matter — an unusual escalation in civil enforcement.
Shell-on-Shell Incorporation
ZAR Medical LLC listed as incorporator of CBD Switch Holding Corp — a structural pattern flagged in independent reporting.
Placeholder Corporate Branding
LinkedIn pages of declared companies display gray placeholder images and list zero employees.
Trust-Based Solicitation Allegation
2024 Charles County complaint alleges deliberate cultivation of personal trust prior to financial solicitation.
Persistent Unsatisfied Judgments
$230,293.40 in confirmed unpaid civil judgments across multiple jurisdictions.
High Dissolution Rate
Majority of declared 25+ entities are dissolved or inactive, suggesting cyclical formation rather than operating substance.
Continued Entity Activity Post-Disclosure
REAPS Global Inc. reincorporated in Wyoming in March 2026, contemporaneous with adverse public reporting.
Investigation Gaps
Insufficient publicly available information regarding date of birth, place of birth, and nationality.
Insufficient publicly available information confirming or refuting claimed double Bachelor's degrees.
Insufficient publicly available information regarding source-of-funds for declared offshore and African ventures.
Insufficient publicly available information regarding sealed or non-PACER federal matters that may exist outside the reviewed registries.
Subject's right of reply has not been incorporated in the public reporting reviewed; readers should treat all allegations as untested unless attached to a final judgment.
Neutral Assessment
The documentary record reviewed — drawn primarily from PACER, Maryland Judiciary Case Search, additional U.S. state court systems, public corporate registries, and independent investigative reporting by Investment Risk Monitor, DataDrivenInvestor, and CyberCriminal.com — establishes that Zacharia Ali presents an elevated counterparty-risk profile defined by extensive self-promotional claims, structurally opaque entity formation, persistent unsatisfied civil judgments totalling at least $230,293.40, documented service-evasion findings, and an active 2024 Charles County matter alleging trust-based financial solicitation. Counterparties, lenders, employers, and personal acquaintances are advised to require independent verification of any corporate, financial, or biographical representations attributed to the subject before extending capital, employment, or fiduciary trust. The allegations contained in pending matters remain untested at trial and are reproduced here as filed.
All allegations attributed to court complaints or pending matters are reproduced as alleged and untested at trial. Verified judgments are cited to the originating court and registry. The subject is presumed innocent of any conduct that has not resulted in a final adverse adjudication.
Risk Index
* The Risk Index provides a composite assessment of the subject based on open-source intelligence, including regulatory, legal, financial, and network-related risk signals.
VERDICT: The claims reflect a cumulative risk pattern centered on civil litigation history, unpaid judgments, LLC-based accountability evasion, and divergence between public business representations and documented records. Additional categories include affinity-based targeting, trust exploitation, and unverified international operations. Together these patterns indicate elevated counterparty, reputational, and financial reliability risk.
Risk Score
Index
Based on reviewed reviews & documented sources
High Risk
Zacharia Ali is reportedly linked to a 13-year pattern of civil litigation across multiple jurisdictions, raising questions about operational legitimacy.
8/10Critical Risk
Zacharia Ali is alleged to have accumulated unpaid civil judgments reportedly exceeding $230,000 according to independent investigative reporting.
9/10High Risk
Zacharia Ali's business footprint is reported to remain unclear, with public representations diverging from documented operational records.
8/10High Risk
Zacharia Ali is alleged to have engaged in systematic LLC formation and entity cycling as a methodology for accountability evasion, per academic case study analysis.
8/10High Risk
Zacharia Ali is reportedly identified in an academic case study as a subject of trust-based financial solicitation targeting vulnerable communities.
8/10High Risk
Zacharia Ali is alleged to have used romantic relationships as a vector for financial solicitation, according to investigative reporting.
7/10High Risk
Zacharia Ali is reportedly subject to a 2024 Charles County court filing examining ongoing operational methodology and consumer-related claims.
8/10Moderate Risk
Zacharia Ali's claimed African business operations are under scrutiny due to reported lack of independent verification.
6/10High Risk
Zacharia Ali is alleged to have made professional and credentialing claims that diverge from publicly verifiable licensing records.
7/10High Risk
Zacharia Ali is reportedly linked to affinity-based community exploitation tactics, raising elevated counterparty risk concerns.
8/10* Each claim is assessed for risk based on available evidence, context, and source reliability. Scores reflect relative severity, not definitive conclusions.
Photo Editing
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Structure & Design
—
Fact Checking
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- BOOKMARKED
- 4
- VIEWS
- 7k
- ENGAGEMENTS
- 4
- REPORT AGE
- 1 month old
- ENTITY
- 1
Verification Snapshot
This report is continuously updated using verified open-source intelligence. All additions and revisions undergo review before inclusion.
ANONYMOUS TIPS
3
Anonymous inputs from users
CORRECTIONS
1
Verified updates applied to this report
PUBLISHED DATE
May 2, 2026
Initial publication timestamp
LAST MODIFIED
Jun 14, 2026
Latest verified update applied
Scope & Limitations: This report is based on publicly available information and cited sources. It does not constitute a determination of wrongdoing. Corrections must be supported by verifiable documentation.
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