EvilCorporations.com • FTC v. American Vehicle Protection Corp., Case No. 0:22-cv-60298-RAR (S.D. Fla. Feb. 8, 2022) • 19 min read Your “Extended Warranty” Was a Lie: How American Vehicle Protection Corp. Stole $6 Million From Car Owners TL;DR Who: American…
EvilCorporations.com • Case No. 2:20-cv-00864-HCN • 40 min read Why Did CMS Help Pyramid Schemes Process $93 Million in Fraudulent Charges? A Utah payment processor spent over a decade opening bank accounts for scammers, lying to regulators, and coaching fraudsters…
Monsanto Poisoned San Diego Bay With Cancer-Causing PCBs for Decades Corporate Misconduct Accountability Project Monsanto Company · Public Nuisance Litigation Monsanto Poisoned San Diego Bay With Cancer-Causing PCBs for Decades As the sole US manufacturer, Monsanto sold 1.4 billion pounds…
The Credit Repair Scam That Became a Nationwide Pyramid Scheme EvilCorporations.com • Case 2:22-cv-11120-BAF-APP, U.S. District Court, Eastern District of Michigan • 48 min read TL;DR Since at least 2015, Financial Education Services (FES) and its network of affiliated companies…
Financial Fraud Investigation How Lions of Forex Turned Fake Profits Into a $172,000 Fraud A Miami man used Instagram flexing, fabricated trading records, and signed contracts to steal $172,097.50 from four real people. No trades were ever made. The money…
What’s 143 Days of Illegal Hazardous Waste Storage Among Corporate Friends? EvilCorporations.com • RCRA-05-2024-0016 | McCook, IL | Bridge Point McCook 3, LLC • 7 min read TL;DR Bridge Point McCook 3, LLC bought an 87-acre industrial site in McCook, Illinois…
Corporate Accountability Investigation Meta’s H-1B Trap: How Big Tech Legally Rigs the Labor Market to Pay You Less EvilCorporations.com • Case No. 22-16870, U.S. Court of Appeals, Ninth Circuit • 32 min read TL;DR Meta Platforms, Inc., the company behind…
EPA Enforcement • Lead Paint • Springfield, MO Rented Out Poison: How R.A.L. Property Management Skipped Every Safety Rule and Handed a Family a Toxic Home EvilCorporations.com • Docket No. TSCA-07-2025-0046 • 10 min read TL;DR R.A.L. Property Management, LLC,…
Investigation • Education • Institutional Failure The Principal Who Preyed: How a School District Let a 16-Year-Old Fend For Herself EvilCorporations.com • Wadsworth v. Nguyen, MSAD 40/RSU 40, No. 23-1463 (1st Cir. 2025) • 64 min read TL;DR From 2016…
Case No. 1:24-cv-23745 TL;DR From at least November 2019 through the date of filing, a company called Traders Domain FX Ltd. (operating as “The Traders Domain”) and its co-owners Ted Safranko and David Negus-Romvari ran what federal regulators describe as…