Here I have articles where I also show you the faces of the evil doer. All the pictures are taken from public sources.
Corporate Greed Case Study: Lucas Lee-Tyson, Osmany Batte, and Jordan Marksberry TL;DR: According to a sweeping legal complaint, a network of companies masterminded a sophisticated operation that stripped approximately $50 million from thousands of American consumers. The enterprise, fronted by…
They Preyed on the Pew: How a Financial Adviser Turned Community Trust Into a $2.7 Million Fraud EvilCorporations.com A registered investment adviser exploited the bonds of church, community, and personal loyalty to steal millions from everyday people who trusted him…
SEC Enforcement Action // Case 3:25-cv-04387 // Filed May 22, 2025 The Pastor’s Handshake: How a Real Estate CEO Stole $46 Million From His Own Church Community EvilCorporations.com Investigative Desk Source: SEC v. Mattson et al., U.S. District Court, Northern…
Corporate Negligence Case Study: United First Partners & Its Impact on Market Integrity TL;DR: From 2019 to 2022, financial firm United First Partners (UFP) operated with a stunning disregard for fundamental market rules. The firm allowed its research analysts and…
Corporate Malfeasance Case Study: Celtic Ocean International, LLC & Its Impact on Public Health TL;DR: A lawsuit alleges that Celtic Ocean International, the company behind the popular Selina Naturally® Celtic Sea Salt®, has been selling products contaminated with significant levels…
Corporate Misconduct Case Study: Nordic Energy Services & Its Impact on Energy Customers TLDR: A class action lawsuit alleges that Nordic Energy Services, LLC, an alternative retail energy supplier, engaged in a “bait-and-switch” scheme, defrauding tens of thousands of residential…
Nate Inc. CEO Alberto Saniger Charged with $42M AI Investment Fraud Corporate Misconduct Accountability Project Nate, Inc. · SEC Enforcement Action Nate Inc. CEO Alberto Saniger Charged with $42M AI Investment Fraud Alberto Saniger falsely claimed his shopping app used…
Upright Financial Defrauded Investors After SEC Settlement Corporate Misconduct Accountability Project Upright Financial Corp. · SEC Enforcement Action Upright Financial Defrauded Investors After SEC Settlement Investment adviser David Chiueh and Upright Financial Corp allegedly continued violating fund concentration limits for…
TL;DR: According to a legal complaint filed by the Securities and Exchange Commission, real estate developer Joshua Schuster and his company, Silverback, stand accused of orchestrating a brazen fraud. They raised over $6 million from investors for a high-end Manhattan…
The Kingman House: Built on a $3.2 Million Lie TL;DR The Facts: Gaylen Rust’s company, Rust Rare Coin, ran a silver-trading Ponzi scheme called the “Silver Pool.” Investor Les Howell put in about $1.2 million and walked away with over…