Financial Fraud • Targeted Exploitation • Federal Courts The $16M Ponzi Scheme Which Targeted African American Christians A CEO sold a dream of wealth and community prosperity to over 400 Black Christian families. He used their money to pay his…
Investigative Report | Corporate Accountability | Asbestos & Bankruptcy Law Asbestos, Bankruptcy, and the Heist of a Lifetime How Whittaker, Clark & Daniels used Chapter 11 to seize control of its own victims’ legal claims — with Berkshire Hathaway bankrolling…
Corporate Accountability / Pet Food Industry / Mississippi Supreme Court They Sent the Wrong Chemical. Dogs Died. Nutra-Blend swapped a Vitamin D3 product for one 15 times more concentrated, mixed it into dog food sold across the country, and then…
TL;DR Peterson’s Oil Service sold heating fuel blended with up to 35% biodiesel from 2012 to 2019, while the legal maximum for “regular heating oil” is 5% biodiesel, and customers had no idea. Customers paid full price for premium heating…
Financial Fraud Investigation How an Award-Winning Fund Manager Rigged the Game to Steal His Clients’ Profits Commodities Fraud CFTC Enforcement Wall Street Theft Guilty Plea Consent Order Entered: September 4, 2025 | Source: CFTC v. Systematic Alpha Management, LLC &…
TL;DR R.H. Capital-Beets, LLC stored up to 112,770 gallons of oil and produced water across two Kansas oil production sites with zero spill prevention plans in place. One of those sites sits just 70 feet from Hickory Creek, a waterway…
EvilCorporations.com | Financial Crimes Investigation CFTC Order Received: September 17, 2025 | Violations: March 13, 2023 – February 22, 2024 Shinhan Securities Ran 127 Fake Trades Worth $33.5 Million. The Government Charged Them $212,500. TL;DR Shinhan Securities, a Korean financial…
EvilCorporations.com | Fraud | Commodities | Silver Scam The Vault That Never Existed A Florida coin broker built an entire investment program on a storage facility that was, according to federal regulators, a “complete fiction” — and he personally lied…
TL;DR Orlando Askins and his companies — The Askins Development Group, LLC and Shaw Holding Group LLC — renovated at least 87 lead-paint-era homes in St. Louis without ever once obtaining the required EPA safety certification. Workers left paint chips,…
EvilCorporations.com | Medical Devices | Corporate Accountability Johnson & Johnson: Welcome to Minnesota. Now Please Sue Us in England. Ethicon and its subsidiary Torax Medical implanted a device in a man, watched it fail twice, and then asked an American…