Here I have articles where I also show you the faces of the evil doer. All the pictures are taken from public sources.
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…
The Receipts: Dossier R411001 The Facts: On November 27, 2024, Federal Trade Commissioner Andrew N. Ferguson issued a formal dissent (Matter Number R411001) regarding a new rule to regulate telemarketers. The Misconduct: Ferguson admitted his dissent was not because the…
Neo-Nazis like Nick Baker and Jamie R. Collyer are getting way too comfortable with supporting fascism. The aforementioned Nick Baker (Nazi Enthusiast) I’m writing this on January 22nd, 2025. Two days ago on January 20th, Elon Musk hit what anybody…
Your Bank’s Printer Just Leaked Your Entire Life The Dossier: At A Glance The Case: Krefting v. Kaye-Smith & BECU, filed February 17, 2023 (Case No. 2:23-cv-00220). The Misconduct: Boeing Employees’ Credit Union (BECU) handed customer data to its printing…
The Arsenic In Martinelli’s Apple Juice The Investigation At A Glance The Facts: S. Martinelli & Co. is facing a class-action lawsuit (Case No. 1:24-cv-03944) for selling its one-liter apple juice contaminated with arsenic, a known carcinogen. A voluntary recall…
The Green Premium Deception TL;DR: The Investigation The Facts: A class action lawsuit (Case 1:24-cv-11844) filed in Massachusetts accuses CleanChoice Energy, Inc. of systematic deception and price gouging. The Misconduct: CleanChoice allegedly promised customers electricity rates “based on market conditions”…