Crowdfunding Fraud ▸ Conflict of Interest ▸ FINRA Enforcement The Insider’s Hive Honeycomb Portal LLC quietly ran two crowdfunding raises with a conflicted, legally prohibited insider pulling the strings from the shadows — and then destroyed the records that would…
TL;DR A corporate insider at Long Island Iced Tea Corp. allegedly tipped a business associate with secret information about the company’s pivot to “blockchain” before it went public in late 2017, triggering a stock pump. The stock promoter who received…
Financial Misconduct Investigation 16,800 Trades. Zero Accountability. One Tiny Fine. Investigation Period: August 2021 – August 2023 | Settled: May 8, 2025 TL;DR Siebert Williams Shank & Co., LLC misreported or entirely failed to report 16,800 municipal securities trades to…
Corporate Accountability / Food Fraud Kroger Labeled Snack Bars “No Preservatives.” They Contained a Preservative. Filed: July 18, 2025 | Class Action Complaint | EvilCorporations.com Investigation TL;DR Kroger’s “Simple Truth” Fruit & Grain Bars are stamped with “no preservatives” on…
TL;DR The Federal Trade Commission formally accused Novo Nordisk of illegally stacking the patent system to block cheaper generic versions of Ozempic, Saxenda, and Victoza. Novo Nordisk filed 17 patents on Ozempic’s delivery device alone — patents the FTC says…
EvilCorporations.com • Securities Fraud • Insider Trading Rigged From the Start A 74-year-old Texas investor used secret merger intel to load up 15 family accounts with stock, then cashed out the moment regular people found out what he already knew.…
TL;DR For nearly five years, BTG Pactual US Capital, LLC ran a broken anti-money laundering system while sending billions of dollars in wire transfers to countries it flagged as high-risk. The firm let over 1,200 fraud alerts sit untouched for…
TL;DR Affordable Housing Solutions, LLC rented out a 130-year-old building in Butte, Montana and signed two separate leases without ever giving tenants the federally required lead paint warning pamphlet. The building at 616 W Mercury Street was built in 1895,…
EvilCorporations.com — Investigative Report Lead in the Walls, Lies in the Lease Lincoln, Nebraska — Filed August 2025 — EPA Region 7 TL;DR Lynn Fisher, operating as Great Place Properties in Lincoln, Nebraska, hired contractors to replace windows in 21…
TL;DR Edwards Lifesciences already dominates the existing heart valve market and tried to buy the only other company developing a next-generation valve for a fatal heart condition affecting at least 8 million Americans. The technology at stake, called TAVR-AR, is…