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 Fictitious Company Behind a Real Fraud.

ponzi scheme evil corporations creative financing sec

Corporate Greed Case Study: The ‘Creative Financing’ Scheme & Its Impact on American Investors TL;DR: According to a complaint filed by the Securities and Exchange Commission, two entrepreneurs, Joel J. Natario and Jefferson “Patch” Baker, allegedly orchestrated a sophisticated fraud,…

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