Month June 2025

The Fictitious Company Behind a Real Fraud.

ponzi scheme evil corporations creative financing sec

Corporate Greed Case Study: The ‘Creative Financing’ Scheme & Its Impact on American Investors TL;DR: According to a complaint filed by the Securities and Exchange Commission, two entrepreneurs, Joel J. Natario and Jefferson “Patch” Baker, allegedly orchestrated a sophisticated fraud,…

Fiverr Sued for “Bait and Switch” Pricing Scheme

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The Fiverr Bait-And-Switch “Junk Fee” Scheme TL;DR The Facts: A class-action lawsuit has been filed against Fiverr, Inc. in California, alleging the company violates the state’s Honest Pricing Law. The Misconduct: The lawsuit claims Fiverr uses an illegal “drip pricing”…

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