Here I have articles where I also show you the faces of the evil doer. All the pictures are taken from public sources.
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…
Case No. 1:24-cv-23745 TL;DR From at least November 2019 through the date of filing, a company called Traders Domain FX Ltd. (operating as “The Traders Domain”) and its co-owners Ted Safranko and David Negus-Romvari ran what federal regulators describe as…
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…
FINRA Enforcement • Securities Fraud $1.36 Million in Phantom Equity.The Fine Was $25,000. EvilCorporations.com • FINRA AWC No. 2022077353201 • 8 min read TL;DR Sentinel Brokers Company, Inc. (SBC) received $1,364,412 from affiliated companies between April and June 2022, then…
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…