The Temple Fraud: SEC Alleges $37M Ponzi Scheme That Devastated Investors ✦ FRAUD WATCH • SEC ENFORCEMENT ACTION ✦ Predatory Finance Exposed How a Silicon Valley Insider Used a Hindu Temple to Run a $37 Million Ponzi Scheme SEC complaint…
How ADM’s CFO Cooked the Books to Pocket $1.8M While Investors Lost Billions Corporate Accountability Report | Investigative Series | SEC Enforcement | ADM Fraud Corporate Fraud Investigation ADM’s CFO Rigged the Books, Pocketed $1.8M, and Left Investors Holding the…
The Cancer Drug Insider: How a Pharma Consultant Bet Big on His Own Secret Corporate Accountability Watch Securities Fraud • Insider Trading • Financial Crime Case No. 1:26-cv-10140 Investigative Report He Knew the Cancer Drug Was Working. Then He Bought…
Cliq Inc. Defied a Federal Court Order and Helped Scammers Steal From Thousands of Consumers Corporate Accountability Project | Payment Processing Fraud | FTC Enforcement Action | Filed December 15, 2025 Federal Investigation Case No. 3:14-cv-397-MMD-CLB · U.S. District Court,…
Toltec Capital Stole $2.2 Million from Investors Through Systematic Fraud Corporate Accountability Project | SEC Enforcement Action | Northern District of California | Case No. 3:24-cv-5823-RS Investment Fraud / SEC Default Judgment Toltec Capital Stole $2.2 Million from Investors Through…
The Insider Who Knew the Drug Would Fail Corporate Misconduct Accountability Project Brian J. Suthoff / Sage Therapeutics · SEC Enforcement Action The Insider Who Knew the Drug Would Fail A Boston businessman used secret FDA rejection data, leaked by…
How Near Intelligence and MobileFuse Ran a $37 Million Revenue Fraud Corporate Accountability Desk | Investigative Finance | SEC Enforcement Investor Fraud How Near Intelligence and MobileFuse Cooked the Books Out Of $37 Million. A federal complaint reveals how two…
The Lottery.com Fraud: How Executives Fabricated $54 Million in Revenue to Fleece Investors Corporate Accountability Project | Investigative Finance | SEC Enforcement Watch Securities Fraud Exposed The Great Lottery.com Lie: How Executives Invented $54 Million in Revenue to Fool Investors…
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,”…
Between 2014 and 2019, the fund managers raised roughly $52.8 million from about 129 investors across ten states, pitching Greenpoint Tactical Income Fund as a safe “income” vehicle that would generate strong, stable returns and allow withdrawals as needed. In…