TL;DR Grant Cardone pitched a 15% annual return on real estate investments to everyday, non-wealthy investors on Instagram and YouTube, even telling them to “tell the SEC” that’s what he said it would be. The SEC reviewed Cardone’s offering materials,…
Investigation: Big Tech Surveillance Meta & Google Sued For Turning Your Phone Into A Spy Device A class action lawsuit claims Meta and Yandex secretly harvested Android users’ personal data through tracking software embedded in apps, with no meaningful consent…
TL;DR Spectrum Security Services violated multiple California labor laws against its own security guards, including stealing wages, denying meal and rest breaks, and refusing to pay workers what they were owed when they quit or were fired. Edgar Osuna worked…
Investigative Report | Securities Fraud | Investor Protection Five Years of Zero Oversight: How MD Global Partners Willfully Abandoned Its Investors Source: FINRA Letter of Acceptance, Waiver, and Consent | Accepted April 11, 2025 | Published by EvilCorporations.com FINRA Violation…
Financial Misconduct Investigation | FINRA AWC No. 2021072004801 How TP ICAP Failed to Police Market Manipulation for Five Years Reported by EvilCorporations.com | Source: FINRA Letter of Acceptance, Waiver, and Consent, accepted April 4, 2025 TL;DR WHO: TP ICAP Global…
TL;DR The Bonneville Power Administration (BPA) controls roughly one-third of all electricity consumed in the Pacific Northwest. It runs on power generated by federal dams across the Columbia River Basin. Those same dams helped obliterate what were once the largest…
Financial Crimes Investigation | FINRA Enforcement | Wall Street Accountability 250 Violations. One Censure. $150,000. J.P. Morgan broke the rules protecting you from stock manipulation two hundred and fifty times. The regulator charged with stopping them let them write a…
TL;DR Thomas Jefferson University Hospital in Philadelphia stored hazardous pharmaceutical and chemical waste illegally across three of its campuses for years, and the EPA caught them red-handed during a March 2023 inspection. One container of hazardous waste sat in a…
Investigative Report | Environmental Violations | Public Health | Northern Virginia Lead Paint Criminals in Your Living Room How CertaPro Painters sent uncertified workers into pre-1978 homes, skipped federal lead safety rules, then hid the paperwork from the EPA. TL;DR…
Securities Fraud Investigation | U.S. District Court, District of New Hampshire | Filed June 26, 2025 The Shell Companies and Broken Promises of the Robynne Alexander Case EvilCorporations.com Investigative Desk | Case No. 1:25-cv-00242 | Source: SEC Complaint, Filed June…