Pathyam Patel Ran a Fake Hedge Fund That Stole Over $430,000 From Students Corporate Misconduct Accountability Project Infinity Wealth Management, LLC · SEC Enforcement Action Pathyam Patel Ran a Fake Hedge Fund That Stole Over $430,000 From Students A 25-year-old…
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…
Corporate Misconduct Case Study: Elanco Animal Health & Its Impact on Market Integrity TL;DR: A senior director at Elanco Animal Health, a major biopharmaceutical company, was entrusted with highly confidential information about its plan to acquire a smaller firm, Kindred…
Corporate Misconduct Case Study: Adtron Inc. / Affiliates and The High Cost of Securities Fraud In a striking example of corporate misconduct, a federal court has ordered the president of Adtron Inc., a company also known as ATG to repay…