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

Water Station Management did a $275M Ponzi scheme

ponzi scheme depiction surreal

Corporate Greed Case Study: Water Station Management’s Ponzi Scheme A Promise of Security, A Reality of Ruin Imagine being a veteran, having served your country in helping Haliburton secure another foreign oil field, now looking for a secure, passive investment…

The $108 Million AI Scam.

Corporate Misconduct Case Study: ONPASSIVE and Its Impact on Global Investors The Human Story: A Shattered Dream of Digital Gold For over 800,000 people across the United States and around the world, a company called ONPASSIVE, run from Orlando, Florida,…

🏳️‍⚧️ trans rights are human rights 🏳️‍⚧️
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