Tag faces of evil

The Predatory Reign of Christopher Kirchner

slync logo evil corporations

TL;DR Christopher Kirchner, the former CEO of logistics startup Slync, orchestrated a multi-million dollar fraud that fueled his personal extravagance while his company collapsed. By fabricating bank statements and bypassing internal controls, he diverted nearly $25 million in investor monies…

Marco Santarelli and the $62M Ponzi Scheme

Marco Santarelli and the $62M Ponzi Scheme

TL;DR: According to the Department of Justice and Securities and Exchange Commission, Marco G. Santarelli and his firm, Norada Capital Management, orchestrated a massive fraudulent scheme that siphoned over $60 million from more than 500 investors nationwide. By promising “safe,”…