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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

How P/E Capital Plundered Client Accounts for Years

P/E Capital Investment SEC Chicago Company Website

TL;DR Eliseo Jojo Prisno and his firm P/E Capital Investment Management Partners secretly broke into over 220 client brokerage accounts using stolen login credentials and hijacked multifactor authentication codes to approve fake fees the clients never agreed to. The scheme…

They Gambled on Your Grandfather’s Death.

pacific west

Securities Fraud • Life Settlements • Unregistered Securities They Gambled on Your Grandfather’s Death Pacific West Capital Group turned elderly people’s life insurance policies into Wall Street-style investment products, sold them without registering with regulators, and watched the whole scheme…