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 Investigation • SEC v. Lemelson • Case No. 23-98 How a Hedge Fund Manager Lied His Way to a Profit and Walked Away Paying Pocket Change Source: U.S. Supreme Court Brief for the Respondent in Opposition, No. 23-98…
Investigative Report: Federal Fraud Conviction The Hotel That Built Two Fortunes on Other People’s Money United States v. Gary E. Matthews & Monte J. Brannan | Nos. 24-1668 & 24-1677 | U.S. Court of Appeals, Seventh Circuit | Decided June…
EvilCorporations.com Investigative Desk — Securities Fraud This Is The Face Of Someone Who Did A $2.5M Ponzi Scheme Case Filed: May 15, 2025 | Civil Action No. 25-CV-11379 | U.S. District Court, District of Massachusetts TL;DR Christopher Aubin, age 30,…
EvilCorporations.com — Securities Fraud Investigation “I Really F***ed Up”: The Partial Confession of Zero Edge’s Scamming CEO A U.S. Securities and Exchange Commission complaint lays out how the founder of a crypto casino startup called Zero Edge stole over $1…
Loral Langemeier & Live Out Loud’s Impact on Everyday Investors TLDR: Financial mentor Loral Langemeier and her company, Live Out Loud, Inc. (LOL), are accused by the Securities and Exchange Commission (SEC) of betraying the trust of their clients for…
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…