Corporate Greed Case Study: Evolution Lending, Ian O. Mausner & Its Impact on Defrauded Investors TL;DR Summary: Legal filings allege that a financial advisor, Ian O. Mausner, who was already barred by the Securities and Exchange Commission (SEC) for previous…
Corporate Greed Case Study: Voyager Digital & Its Impact on Everyday Investors TL;DR: Voyager Digital, a cryptocurrency platform, is accused by the Federal Trade Commission of systematically deceiving consumers by falsely claiming their funds were protected by FDIC insurance. The…
Corporate Greed Case Study: Amalgam Capital Ventures & The Alleged Half-Million Dollar Deception TLDR: According to a legal complaint filed by the Securities and Exchange Commission, Jeremy Jordan-Jones, the CEO of a tech startup named Amalgam Capital Ventures, convinced a…
Unicoin Executives Accused of Massive $100M+ Fraud, Fake Assets Exposed Corporate Misconduct Accountability Project Unicoin, Inc. · SEC enforcement action Unicoin Executives Accused of Massive $100M+ Fraud, Fake Assets Exposed SEC alleges company and executives lied about billions in assets,…
Stake.us Accused of Running Illegal Casino Disguised as Social Games Corporate Misconduct Accountability Project Sweepsteaks Limited d/b/a Stake.us · Class Action Lawsuit Stake.us Accused of Running Illegal Casino Disguised as Social Games Class action alleges Sweepsteaks Limited used a deceptive…
PGI Global: How a $198 Million Crypto Ponzi Scheme Robbed Investors Worldwide Corporate Misconduct Accountability Project Praetorian Group International Corporation (PGI Global) · SEC Enforcement Action PGI Global: How a $198 Million Crypto Ponzi Scheme Robbed Investors Worldwide Ramil Ventura…