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…
From 2019 to 2023, more than $430,000 vanished into a company that did not exist. Infinity Wealth Management, LLC (once marketed as a “licensed hedge fund management firm”) was nothing more than a name. Its founder, Pathyam Patel, aged 25,…
A 24-year legal battle culminated on September 11, 2025, when a federal court ordered a group of consulting and development firms and their principal, James R. Harrold, to be held liable for $3.78 million. The judgment accounts for profits gained…
The Green Dream Was a Lie The people thought they were investing in a better world. Boy, were they wrong, wrong… wrong…… -.- Their money was supposed to fund a revolution in sustainability, a California-based company called Aspiration Partners that…
Corporate Betrayal Case Study: Brian Kashman and the Betrayal of a Friendship The Price of a Secret This is a story about a ten-year friendship—a bond built on shared lunches, hikes, family vacations, and the quiet exchange of personal and…
Corporate Greed Case Study: Long Blockchain Corp. and Its Impact on Public Investors In the feverish days of the crypto boom of late 2017, everyday investors were desperately searching for the next big thing. They saw buzzwords like “blockchain” as…
Crew Capital Group and the Theft of Main Street’s Future A Promise of Safety, A Reality of Ruin For over a decade, Stephen Romney Swensen looked his clients in the eye and sold them a promise of security. He advised…
Corporate Greed Case Study: Kaman Corporation and the Rigged Game of Wall Street While most people work to build a small nest egg for the future, a lawsuit alleges a corporate executive and his friends exploited inside knowledge to make…
Corporate Greed Case Study: Cheetah X Inc. and Its Impact on Everyday Investors The Human Story: A Trail of Broken Promises and Lost Savings For roughly 300 people across the United States, the dream of “passive income” turned into a…