CFTC Enforcement • CFTC Docket No. 24-33 One of the World’s Biggest Cotton Merchants Fed the Market False Data for Two Months EvilCorporations.com • CFTC Docket No. 24-33 • 17 min read TL;DR Olam Group Limited (OGL), one of the…
This Santa Claus lookin’ psychopath is named Robert L. Adams, but he goes by the name Bob Adams: He’s the grandpa behind the investment company SimTradePro. The story of SimTradePro is a cautionary tale for anyone considering investment opportunities that…
Beam Suntory Paid Bribes to Indian Officials for Licenses and Market Access Corporate Misconduct Accountability Project Beam Suntory Inc. · Criminal Information and Deferred Prosecution Agreement Beam Suntory Paid Bribes to Indian Officials for Licenses and Market Access The spirits…
So, here’s a story that’s got all the elements of a thriller: corporate greed, international intrigue, and a whole lot of shady dealings. Tysers Insurance Brokers Limited, a name that might not ring a bell for most, has found itself…
TD Bank Poisoned Over 100,000 Credit Reports and Called It a System Error EvilCorporations.com • CFPB Case No. 2024-CFPB-0009 • 40 min read TL;DR TD Bank, one of the largest banks in the United States with $350 billion in assets,…
FTC & State of Florida v. RivX Automation Corp. et al. How RivX Illegally Drove Investors to Bankruptcy EvilCorporations.com • U.S.D.C. Southern District of Florida, Case Filed Aug. 19, 2024 • 39 min read TL;DR A Florida-based company called RivX,…
FTC Federal Lawsuit • Fintech Fraud They Promised You $50.You Got $20, a Hidden Fee,and a Door That Won’t Open. EvilCorporations.com • FTC v. FloatMe Corp., Case No. [REDACTED — Not in Source] • 32 min read TL;DR FloatMe Corp.…
Federal Fraud Investigation Repwire’s $28 Million Chinese Tariff Scam EvilCorporations.com • Court No. 24-00173 • 9 min read TL;DR A Florida-based aluminum wire importer called Repwire LLC, run by a man named Jose Pigna, spent years lying to U.S. Customs…