Criminal Case • District of Massachusetts 26 Illegal Suppressors.Zero Background Checks.One LLC. EvilCorporations.com • Case 1:24-cr-10226-FDS • 2 min read TL;DR A Massachusetts LLC called KBC Capital transferred 26 illegal firearm suppressor parts to civilian buyers between 2020 and 2023,…
Imagine returning home to find your neighborhood cordoned off, your belongings declared hazardous, and your health unwittingly compromised by a bankruptcy causing carcinogen. This was the harsh reality for the 400+ residents of Sawyer Towers in Columbus, Ohio who fell…
Investigation The Ghost Gun Company That Lied Its Way Into Your City EvilCorporations.com • Case No. 2020 CA 002878 B • 24 min read TL;DR Polymer80, Inc. sold 19 unserialized, unregistered firearms directly to residents of Washington, D.C., a city…
Enforcement Order • Allegheny County, Pennsylvania They Tore Apart 49 Homes Without Checking for Asbestos. Six Had It. Nobody Was Warned. EvilCorporations.com • ACHD Enforcement Order, December 19, 2022 • 24 min read TL;DR Mistick Construction Company and its affiliated…
This is the McMansion that small-time psychopath Robert “Bob” Kane was able to buy by exploiting society’s most vulnerable population: I guess money can’t buy good tastes, huh? In a recent legal action filed by the Consumer Financial Protection Bureau…
TD Bank Poisoned Over 100,000 Credit Reports and Called It a System Error EvilCorporations.com • CFPB Case No. 2024-CFPB-0009 • 40 min read TL;DR TD Bank, one of the largest banks in the United States with $350 billion in assets,…
FTC & State of Florida v. RivX Automation Corp. et al. How RivX Illegally Drove Investors to Bankruptcy EvilCorporations.com • U.S.D.C. Southern District of Florida, Case Filed Aug. 19, 2024 • 39 min read TL;DR A Florida-based company called RivX,…
FTC Federal Lawsuit • Fintech Fraud They Promised You $50.You Got $20, a Hidden Fee,and a Door That Won’t Open. EvilCorporations.com • FTC v. FloatMe Corp., Case No. [REDACTED — Not in Source] • 32 min read TL;DR FloatMe Corp.…
FTC Complaint • Docket No. 9437 The Hidden Architects of High Insulin Prices EvilCorporations.com • FTC v. Caremark, Express Scripts & OptumRx • 63 min read TL;DR Three pharmacy benefit managers (PBMs): Caremark (CVS), Express Scripts (Cigna), and OptumRx (UnitedHealth)…
Federal Fraud Investigation Repwire’s $28 Million Chinese Tariff Scam EvilCorporations.com • Court No. 24-00173 • 9 min read TL;DR A Florida-based aluminum wire importer called Repwire LLC, run by a man named Jose Pigna, spent years lying to U.S. Customs…