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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

New Day USA robbed our veterans

new day usa financial fraud review

Case File: 2024-CFPB-0008 – New Day Financial The NewDay Deception CFPB File No. 2024-CFPB-0008 TL;DR: The Receipts WHO: New Day Financial, LLC, a national mortgage originator specializing in VA loans for veterans. WHAT: The company created deceptive worksheets that made…

CardConnect’s Secret Tax on Small Business

cardconnect website

Investigative Report • Payment Processing Fraud CardConnect’s Secret Tax on Small Business EvilCorporations.com • Case No. 2:24-cv-03034, E.D. Pa. • 23 min read TL;DR CardConnect Corporation, a Pennsylvania-based payment processor, sold merchant services contracts to thousands of small businesses by…

Denali Water Solutions’ Sludge Dilemma

Denali Water Solutions

Federal Lawsuit • Clean Water Act • Case 2:24-cv-03084-DWL The Company Burying California’s Sewage in Arizona’s Groundwater EvilCorporations.com • Case 2:24-cv-03084-DWL, U.S. District Court, District of Arizona • 16 min read TL;DR Denali Water Solutions, LLC, a Delaware company headquartered…