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…
EvilCorporations.com • Case No. 1:25-cv-00681, E.D. Virginia • 29 min read PGI Global’s $198M Cryptocurrency Ponzi Scheme How Ramil Ventura Palafox sold fake crypto profits to everyday investors worldwide, pocketed $57 million, bought Lamborghinis with their Bitcoin, and transferred the…
THE RECEIPTS: TL;DR The Case: Letidas Logistics LLC v. Citibank, N.A., Case No. CACE-24-009428, filed in Broward County, Florida. The Haul: $112 million raised from over 1,500 investors between August 2019 and June 2023. The Accusation: Citibank is accused of…