Financial Fraud • Elder Abuse • SEC Enforcement How A.G. Morgan Financial Advisors, Vincent Camarda, and James McArthur allegedly told hundreds of elderly clients their life savings were “safe”, then funneled the money into a failing mine and a drive-thru…
TL;DR Stash Capital LLC, the broker-dealer behind the Stash investing app, operated for over four years, from January 2019 to June 2023, without a functional identity verification system, a working anti-money laundering program, or a real identity theft prevention plan,…
FINRA ENFORCEMENT AWC NO. 2022076848801 PENNY STOCK FRAUD GATEWAY How a New York Broker Kept Its Suspicious Activity Blind Spots Running for Three and a Half Years Herold & Lantern Investments, Inc. | Melville, New York | CRD No. 30996…
Case No. 2:22-cv-11943 | CFTC v. Middlebrooks & EIA EvilCorporations.com Investigative Desk Source: CFTC Complaint filed August 19, 2022 | Eastern District of Michigan The Phantom Fund: How Andrew Middlebrooks Fabricated $139 Million, Invented Auditors, and Watched Real Investors Lose…
CBA Pharma Cancer Drug Fraud: SEC Charges 2026 | EvilCorporations.com EvilCorporations.com | Investigative Financial Journalism | SEC Case: 5:26-cv-00042-KKC SEC Enforcement Action • Eastern District of Kentucky • Filed: February 5, 2026 They Told Cancer Patients’ Families a Cure Was…
EvilCorporations.com | Financial Fraud Investigation Series SEC Complaint · Case 3:26-cv-00917 · Filed January 29, 2026 He Met Them at the Temple. Then He Took Their Money. EvilCorporations Investigations Desk · Fraud & Securities January 2026 · Santa Clara, California…
Corporate Fraud Investigation • Securities Fraud • ADM / Vikram Luthar Archer Daniels Midland Fraud Exposes a CFO Who Cashed Out Before the Collapse EvilCorporations.com • Case: 1:26-cv-00927, U.S. District Court, N.D. Illinois • 50 min read TL;DR Vikram Luthar,…
SEC Insider Trading Complaint • Case 1:26-cv-10140 • D. Mass. They Gave Him Access to Everything. He Used It to Take From Everyone. EvilCorporations.com • SEC v. Hong Wang & Precision Clinical Consulting, LLC • 15 min read TL;DR Hong…
Federal Court Contempt • FTC Enforcement • Payment Fraud Cliq Inc. Defied a Federal Court Order and Helped Scammers Steal From Thousands of Consumers EvilCorporations.com • Case 3:14-cv-00397-MMD-CLB • 65 min read TL;DR A federal court told payment processor CardFlex,…
Securities Fraud Toltec Capital Stole $2.2 Million From Investors Through Systematic Fraud EvilCorporations.com • Case No. 3:24-cv-5823-RS • U.S. District Court, N.D. California • 13 min read TL;DR Bernardo Mendia-Alcaraz, operating through his firm Toltec Capital LLC, defrauded investors out…