Financial Misconduct • FINRA Enforcement • AWC No. 2022076764101 How FTP Securities Bought Its Way Out of a Scandal for Just $35,000 EvilCorporations.com • FINRA AWC No. 2022076764101 • 7 min read TL;DR FTP Securities LLC, a fintech-focused Wall Street…
FINRA AWC No. 2022073302002 • Houston, Texas How USCA Securities Gambled With Market Stability and Walked Away With a Slap on the Wrist Securities Fraud Net Capital Violations FINRA Enforcement Falsified Records Houston TX EvilCorporations.com • FINRA AWC No. 2022073302002…
Consumer Safety / Class Action How Did Lucid Get Away With Selling 137,000 Defectively Dangerous Beds? A Utah furniture company sold beds that could collapse while you slept in them, collected hundreds of millions in revenue, and when the government…
Investigative Report — Consumer Safety — Case No. 1:25-cv-02460 Abbott’s Similac Is Feeding Babies Lead, Arsenic, Mercury, and Cadmium EvilCorporations.com • Case No. 1:25-cv-02460, N.D. Ill. (Filed March 7, 2025) • 60 min read TL;DR Abbott Laboratories, the company behind…
Federal Class Action Filed April 18, 2025 The Lie at the Heart of Roblox’s Surveillance Empire EvilCorporations.com • Case No. 2:25-cv-03476, Central District of California • 65 min read TL;DR A federal class action lawsuit filed April 18, 2025, accuses…
Financial Misconduct Investigation How Did Hefren-Tillotson Justify $557K in Useless Junk Fees? EvilCorporations.com • FINRA AWC No. 2022075391301 • 16 min read TL;DR From June 30, 2020 through September 29, 2022, Pittsburgh-based wealth management firm Hefren-Tillotson had its registered representatives…
Corporate Negligence Case Study: United First Partners & Its Impact on Market Integrity TL;DR: From 2019 to 2022, financial firm United First Partners (UFP) operated with a stunning disregard for fundamental market rules. The firm allowed its research analysts and…
Class Action Investigation Medieval Prices, Modern Scam EvilCorporations.com • Case No. 7:25-cv-02796, S.D.N.Y. • 14 min read TL;DR Renaissance Entertainment Productions, Inc., the Colorado company that runs the New York Renaissance Faire, has been advertising ticket prices on its website…
The Rolling Coffin TL;DR Ford Motor Company, along with battery supplier Camel Group, sold nearly 273,000 Ford Bronco Sport and Maverick vehicles with defective 12-volt batteries. I actually drive one of these defective Ford Broncos lol rip me The defect…
FINRA Enforcement Action • AWC No. 2023077024501 The Open Door for Dirty Money EvilCorporations.com • FINRA AWC No. 2023077024501, Accepted March 11, 2025 • 13 min read TL;DR Sanctuary Securities, a broker-dealer based in Indianapolis with 80 branch offices and…