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Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

They Gambled on Your Grandfather’s Death.

pacific west

Securities Fraud β€’ Life Settlements β€’ Unregistered Securities Pacific West Capital Group turned elderly people’s life insurance policies into Wall Street-style investment products, sold them without registering with regulators, and watched the whole scheme collapse, leaving 150+ investors on the…

Insider Trading @ Elanco Animal Health

Elanco Animal Health Logo Evil Corporations

Investigation: Securities Fraud / Insider Trading She Knew. She Bought. She Talked. A senior Elanco Animal Health employee used her company’s secret acquisition plans to profit from the stock market, then tipped off a friend, lied to regulators, and tried…