EvilCorporations.com | Financial Fraud Investigation Series SEC Complaint · Case 3:26-cv-00917 · Filed January 29, 2026 He Met Them at the Temple. Then He Took Their Money. EvilCorporations Investigations Desk · Fraud & Securities January 2026 · Santa Clara, California…
Corporate Fraud Investigation • Securities Fraud • ADM / Vikram Luthar Archer Daniels Midland Fraud Exposes a CFO Who Cashed Out Before the Collapse EvilCorporations.com • Case: 1:26-cv-00927, U.S. District Court, N.D. Illinois • 50 min read TL;DR Vikram Luthar,…
Investigation: Healthcare Data Breach Your Doctor Sold Your Secrets for $75 EvilCorporations.com • Case No. 25-2-00545-06 • 65 min read Summary TL;DR Rebound Orthopedics & Neurosurgery (a Washington and Oregon medical provider legally operating as Northwest Surgical Specialists P.C.) suffered…
SEC Insider Trading Complaint • Case 1:26-cv-10140 • D. Mass. They Gave Him Access to Everything. He Used It to Take From Everyone. EvilCorporations.com • SEC v. Hong Wang & Precision Clinical Consulting, LLC • 15 min read TL;DR Hong…
Federal Court Contempt • FTC Enforcement • Payment Fraud Cliq Inc. Defied a Federal Court Order and Helped Scammers Steal From Thousands of Consumers EvilCorporations.com • Case 3:14-cv-00397-MMD-CLB • 65 min read TL;DR A federal court told payment processor CardFlex,…
Exclusive Investigation • Class Action Veterans United Home Loans Ran an Illegal Kickback Machine Disguised as a Veteran Service EvilCorporations.com • Case No. 2:26-cv-04039, W.D. Mo., Filed Feb. 18, 2026 • 46 min read Bottom Line Up Front TL;DR Veterans…
TL;DR Amazon is being sued in federal court for selling its own-brand body wash labeled “Hypoallergenic” and “For Sensitive Skin” while the product contains fragrance chemicals, which the American Academy of Dermatology identifies as among the most common triggers of…
EPA Enforcement • FIFRA Violation • Region 8 A Pesticide Producer in North Dakota Hid Its Operations From Federal Regulators for a Full Year EvilCorporations.com • FIFRA-08-2026-0021 / EPA Est. No. 73206-ND-1 • 5 min read TL;DR Tall Towers Aviation,…
Securities Fraud Toltec Capital Stole $2.2 Million From Investors Through Systematic Fraud EvilCorporations.com • Case No. 3:24-cv-5823-RS • U.S. District Court, N.D. California • 13 min read TL;DR Bernardo Mendia-Alcaraz, operating through his firm Toltec Capital LLC, defrauded investors out…
SEC Complaint • Insider Trading • Civil Action No. 26-cv-10350 The Insider Who Knew the Drug Would Fail EvilCorporations.com • SEC v. Brian J. Suthoff, D. Mass. (Jan. 26, 2026) • 11 min read TL;DR Brian J. Suthoff, a 56-year-old…