Here I have articles where I also show you the faces of the evil doer. All the pictures are taken from public sources.
Securities fraud allegations Investors were promised $1,250 a week from trucks they did not select or operate. The SEC alleges that new investor money funded earlier payments while millions went to cash withdrawals, travel, nightlife, and casinos. I have a…
Corporate Accountability / Financial Enforcement A federal judge just now finalized nearly $274 million in restitution and disgorgement obligations, added a $45.1 million civil penalty, and permanently barred Eddy Alexandre and EminiFX from a wide range of commodities-related activities. I…
Corporate Accountability · Toxic Torts Hawai‘i’s Top Court Revives a Banana Worker’s Pesticide Case Against Dow and Del Monte A fruit inspector who slept beside sacks of farm chemicals and never touched DBCP himself can still take his infertility claim…
TL;DR First Federal Bank of Kansas City was sued in a class action for charging overdraft fees on debit card transactions that were approved when the customer had enough money, then hit with a fee later when the balance went…
Docket No. CAA-09-2026-0040 TL;DR The EPA says Barrera Imports and Exports, LLC brought 15,232 kilograms of HFC-134a, classified by the U.S. government as a potent greenhouse gas, across the border through the Port of Nogales, Arizona in July 2024, while…
TL;DR Nathan Fuller, founder of Privvy Investments, LLC (Cypress, Texas), raised $12.3 million from approximately 150 investors across nine states and two foreign countries between October 2022 and mid-2024 by selling what he called joint-venture interests in a crypto asset…
EvilCorporations.com • Case No. 3:26-cv-02672 • SEC v. RYVYL, Inc., Fredi Nisan, and Benzion Errez • Estimated Reading Time: 6.7 minutes TL;DR RYVYL Inc., its CEO Fredi Nisan, and its board chairman Benzion Errez are accused by the SEC of…
EvilCorporations.com — Investigative Report While investigating Attyx for a separate story of alleged misconduct, I uncovered a blatant attempt by them to install malware into my computer and steal my data. I attached screenshots of the process down below along…
EvilCorporations.com • Civil Action No. 1:26-cv-02494 (E.D.N.Y.) • Filed April 27, 2026 • Estimated Reading Time: 6.7 minutes Summary TL;DR before starting with the article, I want to mention that Attyx literally tried to destroy my computer while I was…
Financial Fraud • Investment Adviser Misconduct • SEC Enforcement Your Retirement Was His Expense Account EvilCorporations.com • Case No. 3:26-cv-30055 • District of Massachusetts • Filed April 2, 2026 • Estimated Reading Time: 9–11 minutes TL;DR John R. Brodacki III…