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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

The $50 Million Text Message Scam

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TL;DR A network of six shell companies and their owners ran a multi-year scheme to charge Americans $9.99–$14.99 per month for text message subscriptions they never signed up for. The operation generated over $62 million (enough to fully fund a…