SEC Fraud Enforcement • Financial Crimes The “Financial Freedom” Fraud That Robbed Real People Judgment Entered: August 14, 2025 • EvilCorporations.com Investigates TL;DR Robert M. Thompson and his company, The Financial Freedom Foundation (also called F3 Mastermind), were sued by…
On May 9, 2024, an EPA inspector stood at the edge of a wetland near Smackover, Arkansas, looking at a dirty disaster. Water that should have been teeming with life was poisoned. It was flowing from the wetland into a…
TL;DR A Canadian mining company called Teck Cominco Metals dumped 9.97 million tons of toxic slag directly into the Upper Columbia River between 1930 and 1995, poisoning the river that the Confederated Tribes of the Colville Reservation have called home…
TL;DR Misconduct DriveWealth, LLC ignored 1,206 customer requests to move their own money and investments to a different broker, trapping their accounts for over two years. Facts The freeze ran from June 2020 through October 2022, a period when markets…
Financial Fraud • Market Manipulation • Regulatory Capture 446 Million Fake Trades.One $185,000 Fine. Reported by EvilCorporations.com • Source: FINRA AWC No. 2021072257301 • Accepted June 4, 2025 TL;DR XP Investments US, LLC pumped fake trade volume onto Bloomberg data…
TL;DR Three executives at Aequitas Management LLC raised $346 million from private investors while secretly running what their own general counsel called a Ponzi scheme. Investor money pitched as funding for “secure receivables” was overwhelmingly diverted to pay off earlier…
Environmental Enforcement / Asbestos / Georgia Five Thousand Dollars A construction company ripped up the floors of a dental office in Stonecrest, Georgia without ever checking for asbestos. The EPA’s price for that? $5,425. Here’s what that number actually means.…
Safe Drinking Water Act Violation • Kauai, Hawaii Hawaii Gas Pumped Raw Sewage Into Your Groundwater For 20 Years EvilCorporations.com • SDWA-09-2025-0101 • 30 min read Docket No. SDWA-09-2025-0101 • EPA Region 9 • Filed August 29, 2025 TL;DR Hawaii…
TL;DR Sysco Nashville stored 21,000 pounds of anhydrous ammonia at its Nashville, Tennessee food distribution facility while operating with at least 10 documented safety violations. Federal inspectors found the emergency eyewash and safety shower blocked by pallet jacks, meaning workers…
The Promise in the Bottle You’re in the laundry aisle, looking for something that can do more than just get out a grass stain. Maybe your child has been home sick from school, or you’re washing your work scrubs after…