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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

A $50,000 Fine for a $25 Million Lie

abn amro logo evil corporations finra

FINRA Enforcement • Financial Fraud • AWC No. 2024080523501 A $50,000 Fine for a $25 Million Lie EvilCorporations.com • AWC No. 2024080523501 • 9 min read TL;DR ABN AMRO Capital Markets (USA) LLC, a Wall Street broker-dealer owned by a…