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Case Archive
All 407 SEC litigation releases we have covered, newest first.
July 2026
- Director Leaks Mega-Deal Secrets To Pals For Quick Cash! (SEC v. Jamal (“Jimmy”) Chammout; Ali El Siblani; Ali Jawad; Rabih Rakha)
- Fake Website, Fake Company: Microcap Fraudster CAUGHT! (SEC v. Shane Schmidt)
- Cannabis Kings Caught! SEC Nabs $24M Fraudster CEO! (SEC v. American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas)
- BEVERAGE BROKER! Forster's $144K Soda Scam Sunk by SEC! (SEC v. Michael J. Forster)
- EV CEO's $112M Deal Fueled by FAKE Orders: SEC Slams 'Battle Motors'! (SEC v. Michael W. Patterson and Battle Motors, Inc.)
- CEO Lied About Millions, Admits Pennies Earned! (SEC v. YouPlus, Inc. and Shaukat Shamim)
- FOREIGN FRAUDSTERS FLEECE INVESTORS: SEC NAILS MICROCAP CROOKS! (SEC v. Steve M. Bajic et al.)
- Insider Trading Scheme Fueled by Cash-Filled Envelopes! (SEC v. Robert Yedid, Andrew Kaufman, and Mark Jacobs)
- Pharma Insider Nabbed! Made $10K on Secret Deal! (SEC v. Weiguo Zhai)
- Investor 'Education' Firm Raked In Millions Selling Fake Futures! (SEC v. Quest Education L.L.C.; Daniel Blue; David Christopher White; Keitoh Jordan Spears)
- FUNDS FOR ATHLETES USED FOR TUITION, COUNTRY CLUB, AND LUXURY CARS!
June 2026
- SEC LAWSUIT DISMISSED! Court Says NO VIOLATIONS Found!
- Faked $10 Million Fund! Firm Vanishes After SEC Inquiry! (SEC v. AI Financial Education Foundation Ltd.)
- SWINDLERS POSE AS WHATSAPP GURUS, STEAL MILLIONS IN FAKE CRYPTO SCAM! (SEC v. NanoBit Limited, Radiant Horizons Limited, Sweet Karma Fashion Inc., et al.)
- $1.3 Million Spoofing Scam: Trader Admits 'Walked the Price Up!' (SEC v. Mingran Wang)
- Oil Scam Boss Lied About Wells, Pocketed Millions! (SEC v. Michael Bowen)
- Radio Host, Family Office Raked In Millions From Alleged $56 Million Ponzi Scheme! (SEC v. Wells Real Estate Investment, LLC, Janalie C. Bingham, Jean Joseph, et al.)
- Nuclear Engineer Codenamed His $1.4M Insider Trading Scheme 'Project Tetris'! (SEC v. Casey Muggleston)
- ADVISER SWINDLES MILLIONS, SPENDS IT ON HIMSELF! (SEC v. Giovanni Pennetta)
- LOVER'S LAPTOP LEADS TO $2.7 MILLION INSIDER TRADING SPOILS! (SEC v. Justin Jennings, Vortex Strategies LLC)
- SEC CASE COLLAPSES! Court Tosses Charges Against Abdallah, Sulleman!
- Insider Trader Sells Bio-Stock for MASSIVE Profit! (SEC v. Bruce Cameron Conway)
- Insider Trading Fueled by Secret Trial Data! $65K Profits Exposed! (SEC v. Rakesh Ahuja)
- FAMILY TIES FUEL FRAUD! Cousin's Tip Sparks $9K Insider Trading Spree! (SEC v. Gerard Ryan)
- FAKE FUND FOOLS CUSTOMERS! $2.9 MILLION VANISHES! (SEC v. Rajesh Markan)
- Salesman Lied About Commissions, Pocketed $285K! (SEC v. Santos Kidd)
- Billions Promised, Millions Stolen! Stock Scheme Fools Tech Giant! (SEC v. Charles J. Cole, Torben M. Welch, Beacon Heart, LLC, et al.)
- Fraudster Drains $4 Million Investor Pool for Personal Spending, Lies!
- Wall-Crossed Analyst REAPS $320K From Secret Drug Data! (SEC v. JianQing Li)
- HOTEL SCAM! 11 Hotels Promised, Only 1 Delivered! Investors Fooled! (SEC v. Phoenix American Hospitality, LLC, William Lee Nelson)
- Unregistered Broker Scoffs at Law, Gambles $618K in Fraudulent Scheme! (SEC v. Ross Gregory Erskine)
May 2026
- AI BOTS PROMISED, REAL CASH SPENT! Texas Man's Crypto Scam EXPOSED! (SEC v. Nathan Fuller)
- ADVISER BETRAYED CLIENTS! $2.6 MILLION VANISHES! (SEC v. James Blake Daughtry, Jared D. Eakes)
- Family Feud! Insider Trading Fueled by Secret Acquisition Tip! (SEC v. Oskar Elmgart, Raymond Leibman)
- Medical COO Stole $200K, Lied to Investors for Personal Pockets! (SEC v. Joseph Geromini)
- CANNABIS CASH GOES POOF! Fund Manager Spent $668K On Himself! (SEC v. Robert Newell)
- BRIBES FOR BONDS! Adani Accused of Million-Dollar Scheme, Tricking U.S. Investors! (SEC v. Gautam Adani, Sagar Adani)
- FOOLS LOST MILLIONS! SCAM MASTERS SPENT LOOT ON JEWELS, JETS! (SEC v. Reign Financial International, LLC, Reign Financial International, Inc., Giorgio Johnson, Gary Mills, Patrick Allen, Berone Capital, LLC, Jeremiah Beguesse, Fabian Stone)
- LAWYER LOOTED DEALS! Insider Trading Ring Rakes Millions!
- RADIO ROADS TO RUIN! $18 MILLION OIL SCAM SOLD ON AIRWAVES! (SEC v. David P. Ortiz and DaveGlo Investment Group, Inc.)
- Navy Vet Scams Shipmates, Gambles Away $355K! (SEC v. Robert L. Murray, Jr.)
- MUSK TRUST ACCUSED OF CHEAP STOCK GRAB! $1.5M FINE LOOMS! (SEC v. Elon Musk Revocable Trust, Elon Musk)
- SEC Drops Case Against Cole! No Explanation Given!
April 2026
- BROKERAGE SCAM! Crooks Raked in Millions Using FAKE Money Accounts! (SEC v. Christopher Flagg, Daquan Lloyd, Travis Treusch)
- Texas Exec Faked Fortune 500 Deals for $6.6M Chipset Scam! (SEC v. Aaron Verdugo, et al.)
- Attorney Paid Off After Pocketing Investor Cash Amid Fraud! (SEC v. Alvin Christopher Jones)
- CEO STOLE MILLIONS FOR BEVERLY HILLS MANSION, LIED TO AUDITORS! (SEC v. Anthony J. Cataldo)
- CPA Crashes Company! Insider Trading Nets $55K Gains! (SEC v. Jai Sondhi)
- Blockchain Hoax! Firm Sold Nothing But Credit Card Resale! (SEC v. RYVYL, Inc., Fredi Nisan, Benzion Errez)
- FELON ADVISER USED ALIAS, DRAINED $5M FOR POOL AND PONZI! (SEC v. Terrence Chalk)
- FOREX FRAUDSTER SWINDLES MILLIONS, PAYS INVESTORS WITH MORE INVESTOR CASH!
- MILLIONS FOR MASQUERADE! Fund Boss Spends Investor Cash on Weddings, Alimony! (SEC v. Jay S. Lucas and Lucas Brand Equity, LLC)
- FAKE FIRM CLAIMS $10 MILLION, VANISHES LIKE SMOKE! (SEC v. Supreme Power Capital Management Ltd.)
- Broker STOLE $2.4 MILLION from Elderly Customer! Read All About It! (SEC v. Clarice Saw)
- Bogus Foundation Faked Denver Office, Stole $1M, SEC Says! (SEC v. AI Investment Education Foundation Ltd.)
- Insider Trader Used Secret Trial Data for $65K Windfall! (SEC v. Rakesh Ahuja)
- Ponzi Scheme Fueled by $15 MILLION in Stolen Investor Funds! (SEC v. Voyager Pacific Capital Management, LLC, Roger David Hardcastle, John Giarmarco, et al.)
- DAY TRADER NETS $5 MILLION MANIPULATING STOCKS FROM PUERTO RICO! (SEC v. Harsh V. Patel)
- FRAUDSTER BUYS $160,000 HORSE WITH INVESTOR CASH! (SEC v. Donald G. Basile, GIBF GP, Inc., Monsoon Blockchain Corporation)
- Trader Loses $21 MILLION, Scams 400 Investors for $44 Million! (SEC v. Sudheesh Nambiar)
- RADIO SHARK SOLD OIL SCAMS! $12 MILLION FLEECED! (SEC v. Kevin N. Richards)
- FRAUD FUND PROMISES STOCKS, GIVES INVESTORS ZERO! (SEC v. Spartan Trading Company, LLC, Estate of Richard Myre, Estate of Dale Dahmen, et al.)
- SHARES SOLD, BUT NEVER BOUGHT! SCAMMER STOLE INVESTOR CASH! (SEC v. Peter R. Quartararo)
- Fake Broker Raked In Millions By Cold-Calling Victims With Lies! (SEC v. Christopher Joseph Bongiorno)
- Penny Stock Crooks Raked In Millions Using Offshore Scheme! (SEC v. Geoffrey Allen Wall)
- ADVISER SWINGS AT INVESTORS, STEALS 7 TIMES FEES!
- Lawyer Accused of Pocketing Millions Meant for Investors! Funds Vanish! (SEC v. Gianoplus Consortia LLC, Michael Peter Gianoplus, Traci Leigh Bransford-Marquis)
- CEO Faked $2.6M in Sales to Trick Investors! (SEC v. Mark D. Anderson, BBFY USA, Inc., Captain Drake, LLC)
- ADVISER'S SHAM PROGRAM FLEECES CLIENTS OF $800K IN SECURITIES! (SEC v. Jeffrey Higgins)
- Million-Dollar Coffee Fund Fueled by Elderly Investors' Cash!
- ADVISER USED CLIENT CASH FOR CLUBS, TUITION, AND TRIPS!
- EX-EXEC TRADES ON EX-WIFE'S ACCOUNT FOR $200K INSIDER WIN! (SEC v. Michael A. Smith, Douglas Joshua Dalton)
March 2026
- CEO LOGGED INTO CLIENT ACCOUNTS TO STEAL $2.4 MILLION IN FEES!
- Penny Stock Pals Pocket $2.6 Million Through Sham Deals! (SEC v. Jon G. Fullenkamp, Scott R. Sand)
- CEO Lied on Calls, Press Releases; Pays $175K! (SEC v. Brent David Willis)
- Insider Tipped Friend, But No Profits For Him! Million Dollar Deal Collapses! (SEC v. Brent Cranmer, Daniel McCormick, Jonathan Whitesides)
- LOVER'S LAPTOP LEAKS SECRETS FOR $530K PROFITS! (SEC v. Ronald Smith, Jordan Meadow, Steven Teixeira)
- Ponzi Scheme Funded International Travels, Lavish Returns Promised! (SEC v. Titanium Capital LLC, Henry Abdo)
- Banker Lovers Caught! Tens of Millions Stolen in Insider Trading Scheme! (SEC v. Benjamin Taylor, Darina Windsor)
- Executive HIDES docs from SEC, CITES Constitution!
- STUDENT SWINDLER STOLE $7 MILLION FROM INVESTORS! (SEC v. Krish Kumar)
- SEC DROPS FAT BRANDS FRAUD CASE AMID SHOCKING DISCOVERY REVELATIONS!
- Firm Scoffs at Disclosure! Clients Fooled by Shady Fee Scheme! (SEC v. Commonwealth Equity Services, LLC d/b/a Commonwealth Financial Network)
- Adviser STOLE $14 MILLION FROM STARTUPS! Fees Too HIGH! (SEC v. Stuart Frost, Frost Management Company, LLC)
- OZY MEDIA DOUBLED REVENUE WITH SHOCKING LIES! EXECS BARRED! (SEC v. Samir Rao, Suzee Han)
- FRIEND'S FRIEND'S TIP NETS $108K INSIDER TRADING PROFIT! (SEC v. Kevan Sadigh)
- SHOCKER! Advisor Drains Clients, Buys Gold, Luxury Goods! (SEC v. Kenneth Welsh)
- Doctor's Platform Exec Faked It 'Til He Made It With $2.5M Insider Trade! (SEC v. Paul W. Jorgensen)
- Ponzi Scheme Ripped $10M From Chinese Americans! Funds Used for Personal Fun! (SEC v. Bin Hao, Qidian, LLC)
- SEC DROPS CASE! Nader Al-Naji and Associates CLEARED of All Charges!
- SPORTS PARK FRAUD! Liars Faked Contracts for $284 Million Bond Bonkers Bond Bonanza! (SEC v. Jeffrey Puzzullo, Randall J. Miller, Chad J. Miller, et al.)
- Advisor STOLE client profits! Cherry-picking REVEALED! (SEC v. Matthew J. Werthe)
- Wash Trading Scheme to Inflate Crypto Volume SHOCKER! (SEC v. Rainberry, Inc., Justin Sun, Tron Foundation Limited, et al.)
February 2026
- FRAUDSTER'S $100 MILLION SCAM NETS JAIL TIME, ESCAPES SEC FINE! (SEC v. Ofer Abarbanel)
- SEC DROPS CASE! Prakash Freed as Evidence Review Backfires!
- EXECUTIVE FAKES BERKSHIRE DEAL: STOCK SOARS THEN PLUMMETS! (SEC v. Fernando Passos)
- Fraudster Posed as Boss of Dead Swedish Firm, Stole Millions! (SEC v. Charles T. Lawrence, Jr., Landes Prive, LLC)
- Mining Company Faked Billion-Dollar Gold Deal: NO GOLD, NO CASH! (SEC v. Western Sierra Resource Corporation, Roger Johnson, Dennis Atkins)
- UNREGISTERED SALESMAN RAKES IN $25 MILLION FOR PONZI SCHEME! (SEC v. Joel Castellanos)
- Pilots Fly Stocks on Secret Biotech Fund Info! (SEC v. Joseph C. Lewis, Carolyn W. Carter, Patrick J. O’Connor, et al.)
- DAY TRADER'S $1.3 MILLION FAKE GAINS CRASH! INVESTORS LEFT BROKEEN! (SEC v. Ian G. Bell)
- COVID Hype: $10M Order LIE Sparks 197% Stock Surge! Insider Cashing Out! (SEC v. Christopher B. Ferguson, Brian P. McFadden)
- CEO Stole $1 Million, Spent It On Shopping, Restitution! (SEC v. C-Hear, Inc., Adena Harmon)
- FAKE Firm BLUESKY EAGLE LIED ABOUT $10 MILLION, NYC OFFICE! (SEC v. Bluesky Eagle Capital Management Ltd.)
- Adviser Sold Client Annuities, Gets Hit With $150K Fine! (SEC v. Cutter Financial Group, LLC, Jeffrey Cutter)
- BROTHERS BILK INVESTORS! $12 MILLION REALTY SCAM EXPOSED!
- Ponzi Scheme Fuled Mansion, Cars, and Gifts! Millions Siphoned!
- EXPOSED! Finance Chief Faked Bank Docs in $17K Fraud! (SEC v. Nicholas Bowerman)
- CHIEF COMPLIANCE OFFICER STOLE WINNING TRADES! (SEC v. Gregory D. Paris, Barrington Asset Management, Inc.)
- Phony Cancer Cure Scam! Execs Raked In $4.1M on Fake Drug! (SEC v. CBA Pharma, Inc., Wayne Michael Putnam, Louis "Buzz" Carmichael)
- Insider Trader Scoops $217K Profits on TEN Secret Stock Tips! (SEC v. Ryan Squillante)
- BROTHERS RAKE IN $22 MILLION INSIDER TRADING FORTUNE! (SEC v. Gerald Shvartsman, Michael Shvartsman, Rocket One Capital LLC)
- Thief Pockets $3.2M, Buys Nothing With $4.1M Ponzi Scheme Cash! (SEC v. Marat Likhtenstein)
- CEO Faked $10 Million Loan, Stock Soared 40%! (SEC v. RB Capital Defendants (Rosen and RB Capital Partners, Inc.), Deborah Braun, David M. Massey)
- ADVISER IMITATES CLIENT TO STEAL MILLIONS FOR MANSIONS! (SEC v. Ejiro Ode Okuma)
January 2026
- CPA Turns $300K INSIDER TRADING WIN INTO JAILHOUSE JITIME! (SEC v. Kevin A. Van de Grift, Gil Friedman)
- Temple Funds Swindled! $37 Million Ponzi Scheme Exposed! (SEC v. Satish Appalakutty, Lorven Funds, Lorven Advisors LLC, et al.)
- SEC Drops Case! Executive Swanberg Off the Hook!
- CFO COOKED BOOKS! ADM Profit Faked by Executive's Shady Deals!
- Penny Stock Crooks Hijacked Shell Companies, Raked In Thousands! (SEC v. Saeid Jaberian, Christopher J. Rajkaran, Mark A. Miller)
- POD PEOPLE: SHADY SCHEME HID 89% REVENUE FROM SHIPPING CONTAINERS! (SEC v. Shannon Illingworth, GP Solutions, Inc.)
- Insider Tipped Off! Dumped Stock Before $20K Loss! (SEC v. Brian J. Suthoff)
- LOTTERY.COM SCAM! $9 MILLION FOR WORTHLESS DATA! (SEC v. Lottery.com, Inc., Lawrence Anthony DiMatteo, Matthew Clemenson, et al.)
- Advisor Guarantees NO LOSSES, Then STEALS $1.6 MILLION! (SEC v. Joel B. Sofia)
- BILLIONS VANISH! Gemini Earn Investors ROBBED IN CRYPTO SCAM! (SEC v. Gemini Trust Company, LLC, Genesis Global Capital, LLC)
- PODCAST HOST DEFRAUDED MILLIONS, LIED ABOUT MORTGAGES! (SEC v. Matthew M. Motil, North Shore Equity Sales, LLC, d/b/a The Marie Paul Company, North Shore Equity Management, LLC, et al.)
- FRAUDSTER PAID $2.3 MILLION CREDIT CARD BILL WITH INVESTOR CASH! (SEC v. Sumit Rai, SVN Med LLC, NVS Med Inc., et al.)
- Consultant's $489K INSIDER TRADING SCORE! Knew Drug Trial Secrets! (SEC v. Hong (John) Wang and Precision Clinical Consulting, LLC)
- SEC DROPS CASE AGAINST RIO TINTO EXEC ELLIOTT! WHAT HAPPENED?! (SEC v. Guy Robert Elliott)
- Brothers Impersonate Doctors, Steal Patient Data for $41 Million Scam! (SEC v. Muhammad Saad Shoukat, Muhammad Arham Shoukat, Muhammad Shahwaiz Shoukat, et al.)
- Private Equity Boss Fleeces Millions, Pays Investors with Other Investors' Cash! (SEC v. Bernardo Mendia-Alcaraz and Toltec Capital LLC, Fondo Toltec S de RL de CV, Edith F. Ramirez Cano)
December 2025
- Ponzi Scheme Promises 10% Return, Delivers Fraud! (SEC v. David J. Bradford, Gerardo L. Linarducci)
- LOVER'S LEAK LEADS TO $81K INSIDER TRADING WINDFALL! (SEC v. Bryan Scott McMillan)
- BROKER LIED ABOUT HIS CUT! Pocketed $70K Commission Secretly! (SEC v. David Hudzik)
- AI Scammers Steal $14 Million With Fake Crypto Platforms! (SEC v. Morocoin Tech Corp., Berge Blockchain Technology Co., Ltd., Cirkor Inc., AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., Zenith Asset Tech Foundation)
- CPA PAID WITH FRAUD PROCEEDS! Penny Stock Kingpin Caught! (SEC v. George John Drazenovic)
- Millionaire Mogul Drains Accounts for Miniature Golf Course Share! (SEC v. Scott Jeffrey Mason, Rubicon Wealth Management, LLC, Orchard Park Real Estate Holdings LLC)
- FTX STOLE BILLIONS! Customers FUNDED EXECUTIVE LOANS AND VENTURES! (SEC v. Caroline Ellison, Zixiao “Gary” Wang, Nishad Singh)
- SEC Drops Case! Silver Point Capital Walks Free After Fraud Allegations!
- FRAUDSTER ADMITTED HE WAS FAKE, STOLE MILLIONS FOR SKIN CREAM! (SEC v. Alan Burak)
- Bitcoin Boss Flees US After Squandering $48.5M on Gambles, Gifts! (SEC v. Danh C. Vo, Phuong D. Vo, My Tien Thi Nguyen, et al.)
- FRAUDULENT FUND PREYS ON FAITHFUL! $5 MILLION VANISHES! (SEC v. Mina Tadrus, Tadrus Capital LLC)
- Banned Exec Leads Company, Rakes in Cash, SEC Says!
- FUND MANAGER PROMISED RICHES, DELIVERED RUIN! SEC NABS FRAUDSTER! (SEC v. James O. Ward, Jr.)
- Tricksy Trader Duped Brokers, Stole $373K With Phantom Orders! (SEC v. Artur Khachatryan)
- RADIO SHOW SHILL SOLD MILLIONS IN WORTHLESS OIL STOCKS! (SEC v. Charles D. Oliver, David P. Ortiz, DaveGlo Investment Group, Inc., et al.)
- CEO FORGED INVESTOR SIGNATURE TO FAKE MILLIONS! (SEC v. Curastory Inc., Tiffany Kelly)
- Islamic Community Scammed: $585K Vanishes into Thin Air! (SEC v. Irfan Mohammed)
- Elderly Investors LOSE MILLIONS to Property Scam! Nearly TWO-THIRDS STOLEN! (SEC v. Marshall E. Melton, Integrated Consulting & Management, LLC)
- Oppenheimer Caught Selling Bonds Without Disclosures! Fined $1.2M! (SEC v. Oppenheimer & Co. Inc.)
- FRAUDSTER STOLE $6.3 MILLION FOR JEWELRY, LUXURY! "Billionaire" Was Shell!" (SEC v. Nathan Gauvin, Blackridge, LLC, Gray Digital Capital Management USA, LLC, et al.)
- CBD Inhaler Co. CEO Lied About Nasdaq, Major Sales! Stock Crashes! (SEC v. Rapid Therapeutic Science Laboratories, Inc., Donal R. Schmidt, Jr.)
- CEO Faked $21 Million Fortune, Promised 12% Dividends! (SEC v. Thomas San Miguel)
- Wall Street Goliaths' Research Rules EXPIRED! Court OKs End to Analyst Scandals!
- DRIVER DRIVES MILLION-DOLLAR FRAUD, CLAIMS RISK-FREE! (SEC v. Shahin Ahmed)
- ALLIANZ CHIEFS COST INVESTORS BILLIONS WITH SECRET OPTIONS SCHEME! (SEC v. Gregoire P. Tournant, Trevor L. Taylor, Stephen G. Bond-Nelson)
- Car Loan Frauds! Bosses Forgave Payments, Fooled Investors!
- CEO FAKED $1.1 BILLION TRADE LOANS! Got $60 MILLION CASH! (SEC v. Srinivas Koneru)
- Crypto Guru Falsified Returns, Pocketed $1.9M Profit! (SEC v. Yida Gao, Shima Capital Management LLC)
- BROKER-DEALER LIED ABOUT 'INFO BARRIERS,' EMPLOYEES SAW ALL CUSTOMER TRADES! (SEC v. Virtu Americas LLC)
- Fired Rep Blew $3M, Stole $4.15M From Heroes for Taxes, Debt! (SEC v. Andrew Scott Corbman)
November 2025
- RIPPLE ESCAPES FULL PENALTY! SEC DROPS APPEAL AFTER $125 MILLION FINE! (SEC v. Ripple Labs, Inc., Bradley Garlinghouse, Christian A. Larsen)
- FRIENDS AND FAMILY FLEECED! Manager Loses $1.5M in Ponzi Scheme! (SEC v. Solomon Lichtenstein)
- Fraudster's Stock Scheme Funded Horseback Riding, Luxury Rentals! (SEC v. Andrew Wyles Waters, Helen Q. Waters)
- FRAUDSTER SCAMMED MILLIONS FOR SUPER BOWL, CARIBBEAN WEDDING! (SEC v. Shiloh Luckey)
- Forex Fanatic Promised 83K Monthly, Pocketed 85% of Investor Cash! (SEC v. Kevin L. Jefferson, Demetrius L. Early)
- SEC THROWS IN THE TOWEL! Drops SolarWinds Fraud Case, Pays NOTHING!
- GEMS AND FRAUD! Fund Managers Scammed Millions on Illiquid Rocks!
- COUPLE FLEECES 1,400 INVESTORS IN $26.6 MILLION Ponzi Scheme!
- MILLIONS VANISH AS PROMOTER RUNS PONZI SCHEME! (SEC v. Marco G. Santarelli)
- Trader's "Free-Riding" Scheme: $22.4 Million in Trades with Empty Pockets! (SEC v. Cyrus P. Naderi)
- Insider Tipped Friends! Analyst Barred from Securities World! (SEC v. Anthony Viggiano)
- Partners Drain $33 MILLION, Lie About Profits, Investors Fooled!
- Firms FAKE OFFICES, Lie About Millions! SEC Cries Foul! (SEC v. Bluesky Eagle Capital Management Ltd., Supreme Power Capital Management Ltd., AI Financial Education Foundation Ltd., et al.)
September 2025
- CATTLE KINGDOM COLLAPSES! $191 MILLION PONZI SCHEME EXPOSED! (SEC v. Agridime, LLC, Jed Wood, Joshua Link)
- FRAUDSTERS CONCEAL $350 MILLION LOSSES, SUSPEND REDEMPTIONS! (SEC v. Prophecy Asset Management, LP, Jeffrey Spotts, Brian Kahn)
- NURSING HOME SCAM! $10 MILLION USED FOR LA REAL ESTATE!
- Ponzi Scheme! $16 Million STOLEN for Personal Use by REV Chiefs!
- RUSSIAN HACKER USED 20 FAKE NAMES TO STEAL $31 MILLION FROM BROKERAGE ACCOUNTS! (SEC v. Dmitrii Yevgenyevich Kushnarev)
- CEO FAKED $120 MILLION DEAL WITH FORGED SIGNATURES! (SEC v. Matthew Derrick Hudson)
- Prime Bank Scheme Rakes In Millions, Court Orders HUGE Payout!
- INSIDER TRADING SHOCKER! Pot Profits Snatched Before Deal! $413 MILLION CANNABIS SCAM EXPOSED! (SEC v. Arthur P. Pizzello, Jr., Robert Quattrocchi)
- SEC CHARGES MAN FOR BILKING STUDENTS WITH FAKE FEES! (SEC v. Pathyam Patel)
- MAN BUYS $900K IN STOCKS WITH EMPTY ACCOUNTS! Exploits 'Instant Credit'! (SEC v. Aaron O’Brian Freeman)
- SEC DROPS CASE AGAINST PONZI DEFENDANT! 'No Counterclaims' Cited!
- SEC DROPS CASE AGAINST DEVON ARCHER! Justice Served... Or Just Dismissed?!
- SEC DROPS CASE AGAINST OZY MEDIA! CEO WATSON CLEARED!
- Ponzi Scheme Promised Medical Cures, Delivered Pocket Cash! (SEC v. Justin R. Kimbrough, Prosperity Consultants, LLC)
- Wanu Water Founder Faked Deals, Raked In Millions! SEC Charges Founder!
- FRAUDSTER'S SWEDISH DREAM COLLAPSES! MILLIONS LOST IN SHOCKING SCHEME! (SEC v. Charles T. Lawrence, Jr., Justin D. Smith, Landes and Compagnie Trust Prive aka Landes and Compagnie Trst Prive KB, et al.)
- FRAUDSTER'S FAKE CDs SWINDLE MILLIONS FROM RETIREES! (SEC v. Allen C. Giltman)
- Advisor Stole Client Data to Launch Rival Firm! (SEC v. Parker Terrill Austin, Embarcadero Capital Advisors, Inc.)
- SEC DROPS CASE AGAINST NIKOLA CEO MILTON! WHAT ARE THEY HIDING?!
- Quant Manipulator Fooled AI, Stole Millions in Fake Forecasts! (SEC v. Jian Wu)
- FRAUDSTER DUPED SENIORS, SPENT $1.2M ON LUXURY! (SEC v. Anthony J. Mastroianni, Jr., Global Business Development and Consulting Corp.)
- Stockbroker Stole $63 MILLION! Claimed Gold & Obamacare Paid Off! (SEC v. Henry Paul Regan, Jr.)
- FUNDS LOANED TO BOSS AT SCANTY RATES! Investors HOODWLED OUT!
- COMMUNITY LEADER ROBS FAITHFUL OF MILLIONS IN SHOCKING PONZI SCHEME!
- BOTS PROMISED, BUT PERSONAL SPENDING PAID! MILLIONS FLEECED! (SEC v. Calvin Guess, Marcus Ligon, 5 Fruits Enterprises LLC)
- DOC REVERSED TRIAL RESULTS TO FAKE DRUG SAFETY! (SEC v. Kin-Hung Peony Yu)
- Club Manager Blew $2.8M Investor Cash on Luxury, Ponzi Schemes! (SEC v. Austin Danger Ellison-Meade)
- HEAD OF TRADING BETS AGAINST OWN FIRM, POCKETS $217K! (SEC v. Ryan Squillante)
- ATM Scam King Drains $400 MILLION, Buys BEACH HOUSE! (SEC v. Daryl F. Heller, Prestige Investment Group, LLC, Paramount Management Group, LLC)
August 2025
- Luxury Car Export Scam: NO CARS, Just $30 MILLION GONE! (SEC v. Faraz Dar and Horizon Platinum LLC)
- Flipping the Script! Advisor Skims Profits, Dumps Losses on Clients! (SEC v. James D. Burleson)
- RISK-FREE returns promised! Adviser STILL raked in $2 MILLION! (SEC v. Robert M. Thompson and The Financial Freedom Foundation d/b/a F3 Mastermind, Brandon K. Stucki)
- Trees for Cash! Exec Paid Pals to Fake $300M Eco Revenue! (SEC v. Joseph Neal Sanberg)
- Trading 'Luminary' K Money Caught Spending $235K Investor Cash on Luxury Vacation! (SEC v. Kenneth Thom)
- FORTUNE TELLER OR FRAUDSTER? Owner Promises 100% Return, Delivers LOSSES! (SEC v. Stock Purse Trading LLC, Liston Associates, Inc., Carole A. Liston)
- Insider Tipped Friends, Got Zero! Million-Dollar Scheme Falls Flat!
- DECEASED ADVISER'S WIFE PAYS $3.8 MILLION FOR HUSBAND'S PONY SCHEME! (SEC v. The Estate of Stephen Romney Swensen, Crew Capital Group, LLC, Wendy Swensen)
- FRIENDS BETRAYED TRUST FOR $500K CASH ENVELOPES!
- TWO MEN CAUGHT IN $2 MILLION INSIDER TRADING SCAM VIA SECRET EMAILS!
- Water Machine Fraud! $275 MILLION SCAM! Machines NEVER EXISTED! (SEC v. Ryan R. Wear, Water Station Management LLC, Creative Technologies, Inc., et al.)
- FRAUDSTERS RAISE $108 MILLION ON FAKE AI APPS, ZERO PRODUCT!
- BROKER SOLD 'GUARANTEED' BONDS, NOW OWES $39K! (SEC v. Garrett W. Moretz)
- Accountants Caught Faking Audits For Multi-Year Fraud Scheme! (SEC v. Olayinka Temitope Oyebola, Olayinka Oyebola & Co. (Chartered Accountants))
- TRADER'S FAKE ORDERS RACK UP $234K! LIED TO BOSS! (SEC v. Ryan N. Cole)
- Insiders Score BIG: Texas Man Bets Family Funds on Secret Merger! (SEC v. Bruce Cameron Conway)
- EXECUTIVE GAVE STOCK SECRETS FOR $25K KICKBACK! (SEC v. Doron A. Tavlin, Afshin Farahan, David Gantman)
- MILLION-DOLLAR FUND SHOWERED ON INVESTORS WITH NO PROFITS! (SEC v. Josephbenjamin, Inc., Just A Nice Day, Inc.)
- WISCONSIN MAN SWINDLES INVESTORS OUT OF $1.9 MILLION, SPENDS 80% ON HIMSELF! (SEC v. Dr. Joseph J. Nantomah, Investors Capital LLC, Global Investors Capital LLC, et al.)
July 2025
- PHARMA EMPLOYEE'S INSIDER TRADING NETS $260K PROFIT, JAIL TIME! (SEC v. Dishant Gupta)
- Gambling Fiend Siphons $1 Million From Investors for Vegas, Luxury Lifestyle! (SEC v. Jose D. Rocha)
- Registered Agent GOES SILENT! SEC Subpoena Ignored!
- Army Counselor Steals Millions From Gold Star Families! (SEC v. Caz L. Craffy)
- Father and Son Team Fleeced 100 Investors Out of $25.8 Million! (SEC v. Brendan H. Church, Edwin N. Church, Old South Trading Co., LLC)
- 25-YEAR FRAUD FIESTA! California Man's $12.7M Ponzi Scheme EXPOSED! (SEC v. Edwin Emmett Lickiss, Jr.)
- FELON'S BILLIONS CLAIM SHATTERED: ONLY $14,654 IN SALES!
- FRIEND BETRAYS TRUST FOR $77K TRUCKING STOCK SCAM! (SEC v. Brian M. Kashman)
- COIN COLLECTOR FLEECES INVESTORS: $140 MILLION SCAM PAID FOR RARE COINS! (SEC v. Edwin Brant Frost IV, First Liberty Building & Loan, LLC)
- CEO Claims $1 BILLION Revenue for Company with ZERO Operations! (SEC v. Shahnawaz Mathias, Ameri Metro, Inc., Penndel Land Development Co., et al.)
- Wash Trader Hid IP Via VPNs, Lied to Brokers, Still Caught! (SEC v. Suyun Gu, Yong Lee)
- FED BANK SUPERVISOR CAUGHT TRADING ON INSIDE SECRETS! (SEC v. Robert Brian Thompson)
- FRAUDSTER DRAINED $5.5 MILLION FROM FAMILY AND FRIENDS! (SEC v. Joseph J. D’Ambrosio)
- CEO FAKES PROFITS BY 7,300% IN $250 MILLION SCAM! (SEC v. Christine Hunsicker)
- SEC DROPS CASE! Executives WALK FREE! NO JUSTICE?
- ICED TEA TO BLOCKCHAIN: Insider Profits Skyrocket 380% on Secret Tip! (SEC v. Gannon Giguiere, Oliver-Barret Lindsay, Eric J. Watson)
- FRAUDSTER PROMISED DOUBLE-DIGIT RETURNS, SPENT MILLIONS ON LAVISH LIFESTYLE! (SEC v. Imer Gomez, Helios Venture Fund, LLC, Eric Claxton, et al.)
- Fraudster Pocketed $2.4M, Used Investor Cash for Own Homes! (SEC v. Joshua Thomas Jackson)
- INSIDER TRADES ON ANIMAL STOCK! $111K GAINED FROM SECRET MERGER TIP! (SEC v. Trijya Vakil, Neeraj Visen)
- Fraudster's $364K Ponzi Scheme Funds Lavish Hotel Stays! (SEC v. Diana Mae Fernandez)
- SEC DROPS CASE! Defendants Waive Fees, Claims in SHOCKING Twist!
- Disbarred Lawyer Flooded Penny Stocks With 90 Fraudulent Opinion Letters! (SEC v. Randell R. Torno, Brian D. Shibley, William A. Justice, et al.)
- Ex-Harvard Gridiron Star Swindles Teammates for Disneyland Trip! (SEC v. Nicholas A. Palazzo, 4TA Sports, Inc., NP Ventures Holdings, LLC, et al.)
- Advisor Stole Profits! Cherry-Picked Trades for Wife, Clients Got Scraps! (SEC v. Eric Cobb)
- SCOOTER SCAM! FIRM PROMISES 100% RETURN, OFFERS NOTHING! (SEC v. Cheetah X Inc. (d/b/a Go X), Alexander Debelov, Khodr Salam)
- EXPOSED! Adviser STOLE $2.4 MILLION Using CLIENT LOGINS!
- Brokerage Account 'Ghost' Scheme: $2 Million Ripped from Bank! (SEC v. Eduardo Hernandez)
- FUNDS LOSE $1 BILLION AS ADVISERS LIE ABOUT RISKS! (SEC v. Anthony Caine, Anish Parvataneni, LJM Funds Management, Ltd., et al.)
June 2025
- Fake Fund Scam: $2.9 Million Vanishes, Bosses Faked To Trick Investors! (SEC v. Rajesh Markan)
- Real Estate Fraudster Used Investor Cash for Personal Expenses! (SEC v. Robynne Alexander)
- CANNABIS CROOKS! Siphon MILLIONS from Investors! Grilled Cheese Truck Becomes Weed Racket! (SEC v. American Patriot Brands, Inc., Robert Y. Lee, Brian F. Pallas, et al.)
- SHOCKER! Recidivist Swindles $400K, Hides Past SEC Order! (SEC v. Ian O. Mausner, Evolution Lending, LLC)
- Microcap Fraudsters Caught! Schemes Raked In Millions! (SEC v. Ongkaruck Sripetch, Amanda Flores, Brehnen Knight, et al.)
- BOGUS NOTE FUELS PENNY-STOCK SCAM: SWINDLERS CASH IN BIG! (SEC v. Benjamin Ballout, Mohamed Zayed, William Fielding)
- SEC DROPS THREE MAJOR FRAUD CASES! Justice Denied or Smart Strategy?
- Adviser Blew $4.6M Client Cash on Santa Barbara Mansion! (SEC v. Andrew Daniel Nash, El Capitan Advisors, Inc.)
- Client Cash Used as Collateral for Loans! $400 Million Vanishes! (SEC v. Brite Advisors USA, Inc.)
- CEO Faked Celebrity Rum Deal, Stole $850K for Landscaping! (SEC v. Peter Scalise III and The3rdBevco Inc.)
- SECRET ROMANTIC PARTNER CONTROLLED COMPANY, CHAIRMAN LIED TO INVESTORS! (SEC v. Roderick Vanderbilt)
- Sham Consulting Fees Mask Fraudulent Stock Push! Canadian Man Busted Caught! (SEC v. Sergio Damian Lopez)
- NUCLEAR BATTERY FRAUD! CEO LIED ABOUT TESTS, CUSTOMERS, RAISED MILLIONS! (SEC v. NDB, Inc., Nima Golsharifi)
- FOOTBALL STAR BETRAYED TRUST! Sold Stock BEFORE Bad News! (SEC v. Jack Brewer)
- FINANCIAL FIRM BOSS PAID $1 MILLION TO FAKE STOCK PRICE! (SEC v. Medallion Financial Corp., Andrew Murstein, Lawrence Meyers, et al.)
- SEC SUBPOENA APPEAL DISMISSED! Case Already Over, Court Yells 'NEXT!'
- Fee Firm Falsified Figures, Hit Clients With Hidden Charges!
May 2025
- HACKER JAILED FOR $80 MILLION! CLEMENCY SWAP SETS HIM FREE! (SEC v. Vladislav Kliushin)
- Adviser STOLE $17 MILLION! Used Client Cash for MORTGAGE, CARS! (SEC v. Kronus Financial Corporation, Finser International Corporation, Andrew H. Jacobus)
- SEC DROPS BOMBSHELL CASE AGAINST BINANCE! SHOCKING TWIST REVEALED!
- Unicoin Chiefs Faked Billions, Sold Bogus Crypto! (SEC v. Unicoin, Inc., Alexander Konanykhin, Maria Silvina Moschini, et al.)
- Fraudster Blew $2.5M Investor Cash on Lavish Meals, Luxury Travel! (SEC v. Christopher Aubin, Anchor State Capital LLC, Anchor State Properties LLC, et al.)
- NO LOANS MADE! $10 MILLION SCHEME PAID INVESTORS WITH INVESTOR CASH!
- CHURCH PAL ROBS SENIORS OF $46 MILLION WITH FAKE INVESTMENTS! (SEC v. Kenneth Mattson, KS Mattson Partners LP)
- FRAUDSTERS HIT WITH $5.8 MILLION BILL FOR ILLEGAL STOCK SCHEME! (SEC v. Kautilya Sharma, Perian Salviola, Pallas Holdings, LLC)
- SEC DROPS CHARGES! Were They Framed Or Just Faking It?
- CEO POCKETS $111K IN LUXURY SPENDING, CLAIMS STARTUP IS BOOMING! (SEC v. Jeremy Jordan-Jones)
- Paid Shill Wrote Fake News, Pocketed $27 Million! (SEC v. Elliot Maza, John H. Ford)
- Gold Scheme Rips Off Elderly: 64% Markup on Silver! FRAUD! (SEC v. Safeguard Metals LLC and Jeffrey Ikahn)
- RIPPLE KEEPS MILLIONS! SEC PAYS BACK HALF OF PENALTY!
- 'Millionaire Maker' Author Duped Retirees Into Risky Oil Stocks! (SEC v. Loral L. Langemeier)
- $6 Million Raised, $2 Million Stolen! Real Estate Mogul Skims Millions!
- Casino Founder Confesses: Blew $3.7M Investor Cash on Crypto Gambling! (SEC v. Richard T. Kim)
- SEC DROPS CHARGES: CASE DISMISSED AS REGULATORS REBOOT CRYPTO STRATEGY!
- MILLIONAIRE BUYS $5M MANSION WITH INVESTOR CASH IN $91M PONZI PLOT! (SEC v. Kenneth W. Alexander II, Robert D. Welsh, Caedrynn E. Conner)
- ADVISER LOANS $23 MILLION TO OWN STARTUP! Investors Fooled! (SEC v. Derek R. Taller)
April 2025
- Investment Adviser Funds Gambling Habit with Seniors' $2.7 Million! (SEC v. Jenni Yoon Jeong Lee, Evergreen Property Developments LLC)
- SEC DROPS SHOCKING FRAUD CASE AMIDST REFORM RUMBLE!
- $21 MILLION SCHEME: LIES, LOANS, AND LOOTED SHARES! (SEC v. Albert Golusin, Peter Jacobs, John Scuderi)
- FRAUDSTERS BUY JET SKIS, HOMES WITH INVESTOR CASH! (SEC v. Biogenic, Inc., Diagnostic Link Ltd, LLC, Vital Systems Ltd LLC, et al.)
- FRAUDSTER BUYS LAMBOS WITH $198 MILLION INVESTOR CASH! (SEC v. Ramil Ventura Palafox, BBMR Threshold LLC, Darvie Mendoza, et al.)
- Cannabis App Scam! Millions Siphoned to Casinos, Not Cloud! (SEC v. David A. Spargo, CannaCloud, Inc., D.A. Spargo & Co. LLC)
- CFO Swipes $1 Million in Real Estate Scam! (SEC v. Daniel J. Motha)
- Elderly Investors Fooled! Crook Bleeds $1 Million, Buys Himself Lavish Life! (SEC v. Marshall E. Melton, Integrated Consulting & Management, LLC)
- Wireless Giant Faked Big Name Clients For Millions! (SEC v. Nova Labs, Inc.)
- SHOCKER! Ponzi Bosses PAID INVESTORS WITH THEIR OWN DOUGH! (SEC v. GPB Capital Holdings, LLC, David Gentile, Jeffry Schneider, et al.)
- BILLION DOLLAR FUND FLEECED! Cash Siphoned For Personal Fortunes!
- Fraudster Hijacked FIVE Companies for Ruthless Pump-and-Dump! (SEC v. Saied Jaberian)
- FAKE CRYPTO 'MARKET MAKER' CAUGHT IN SHOCKING SCAM! (SEC v. CLS Global FZC LLC)
- FRAUDSTERS LOST $1.6 MILLION, KEPT SAME STOCK FOR YEARS!
- CEO Faked Audit to Sell Stock, Pocketed $5 Million! (SEC v. Xtreme Fighting Championships, Inc., Steve A. Smith, Jr.)
- Hemp Execs SWINDLE Investors Out of $4 MILLION, Lie About Farm! (SEC v. Frank Barone, Kirill Chumenko, Vitaly Fargesen, et al.)
- RUMOR MILL ROLLS IN MILLIONS! Patel Jailed for Fake News Stock Scheme! (SEC v. Milan Patel)
- AI Startup Faked AI! Founder Scams Investors Out Of $42 MILLION! (SEC v. Albert Saniger)
- $284 MILLION SPORTS DOME BUILT ON FAKE CONTRACTS! INVESTORS FLEECRETLY DUPED!
March 2025
- Fraudster Used FAKE NAMES to Steal Millions in Crypto Schemes! (SEC v. Ivars Auzins)
- SEC THROWS IN THE TOWEL! Crypto Crackdown Crumbles! Case DISMISSED!
- SEC DROPS KRAKEN CASE! Court Action VANISHES Into Thin Air!
- SEC DROPS CASE AGAINST CRYPTO FIRM, CITES 'RENEWAL' EFFORTS!
- Healthcare Hype! Millions Stolen for Personal Pie! (SEC v. Dharma Teja Nukarapu, SharkDreams, Inc., D Dollar Inc.)
- Fraudster's Cold-Call Army Raked In $7.9 MILLION With Fake Names! (SEC v. Norman V. Meier, Treuhand, Inc., Windeco Corporation, et al.)
- FORGIVABLE LOANS HIDDEN! Adviser Ripped Off Clients for Millions! (SEC v. Cambridge Investment Research Advisors, Inc.)
- TRUCKING FRAUD! $5.4M SCAM PROMISED TRUCKS, DELIVERED ZERO! (SEC v. Morbex Automation LLC, Adrian Colon, Danilo Monzon, Joshua Smith, Morbex Automation Logistics Corp., Optimistic Services Inc., Sardinas Properties, LLC, JS7 Management LLC, Alpha Consulting Firm LLC, Sandor Sardinas)
- Oil Promotor Swindles Millions, Owes Millions Back!
- CFO FAKED $4.2 MILLION CASH TO FOOL AUDITORS!
- Fraudster Gambles $1.6M on ONE Stock, Loses BIG!
- MILLIONS MADE WITH SECRET MESSAGES! FOREIGN TRADERS CAUGHT IN INSIDER SCAM!
- Cemetery Worker Defrauded! Webb Lost $1.7M in Forex Gamble! (SEC v. Jonathan Webb)
- Billions in Fake Funds! Sheikh Scheme Dupes Millions! (SEC v. Gauntlet Holdings, LLC, Darrell W. Rideaux, Ali Derakhshanfar, et al.)
- Cancer Drug DOA! Execs Lied to Investors About FDA Rejection!
- MILLIONAIRE MAKER'S $1.5 MILLION SCAM: TRADED INVESTORS' CASH TO ZERO! (SEC v. Ronald Pallek)
- Developer Skims $1.47M FROM INVESTORS, Buys Time With SEC Settlement! (SEC v. Peter Stuart and thirteen corporate defendants)
- Big Pharma VP Dumps Stock BEFORE FDA Bad News, Dodges $1.3M Loss! (SEC v. George N. Demos)
- Pennsyvania Man's "Free-Riding" Scheme Crashes! $1.5 Million Fraud Fails! (SEC v. Rey D. Acosta)
- DAD POCKETS INVESTOR CASH IN FAKE STOCK SCAM! (SEC v. Leonard Quartararo, Paul Casella, Lisa Eckert)
February 2025
- Sham Funds! Lithuanian Man Poses as 'Darius Karpavicius' in $4 Million Rip-Off! (SEC v. Justinas Butkus, HMC Trading, LLC, HMC Management, LLC, et al.)
- SEC FRAUD CASE COLLAPSES! Court Rules for Defendants in Shocking Reversal! (SEC v. Trends Investments Inc., Clinton Greyling, Leslie Greyling, et al.)
- FRAUDSTER CLAIMS ICO WAS 'SEC REGULATED' WHEN IT WASN'T! (SEC v. Sergii Grybniak, Opporty International, Inc.)
- BILLION DOLLAR BOGUS BONDS! Stanford's $8 BILLION Ponzi Scheme EXPOSED! (SEC v. Robert Allen Stanford, James Davis, Gilberto Lopez, et al.)
- REAL ESTATE SCAMMER BUYS WATCHES, PENTHOUSE WITH INVESTOR CASH!
- SECRET STOCK MANIPULATION NETS $33 MILLION IN SHAM SCHEME! (SEC v. James B. Panther, Jr., Francisco Abellan Villena, Faiyaz Dean, et al.)
- FROZEN OUT! Slaga Swindles Millions, Faces Millions in Penalties! (SEC v. Christopher Slaga a/k/a Keith Renko, Q4 Capital Group, LLC, and J4 Capital Advisors LLC)
- MILLIONS VANISH! Mortgage & Ponzi Schemes Ripped Off Investors! (SEC v. Thurman P. Bryant, III and Bryant United Capital Funding, Inc., Arthur F. Wammel and Wammel Group, LLC)
- DIALYSIS FIRM COOKIE JAR! Executives COOKED BOOKS FOR PROFITS! (SEC v. Jonathan Wilcox, Jason Boucher, Karen Smith)
- THIEVES STEAL MILLIONS IN PENNY STOCK SCHEME, SPLIT LOOT! (SEC v. Justin W. Herman, Phillip W. Offill, Jr.)
- Agents Faked Insurance, Lost $1.5M on Cyprus Gamble! (SEC v. Harshad Shah, Virendra Parekh, Namah Wealth Creation & Preservation, L.P.)
- FRIEND'S SECRETS NET MAN NEARLY $900K IN INSIDER TRADING SCHEME! (SEC v. Charlie Jinan Chen, Shui Foon Mok)
- TRADER LIED, INVESTORS CRIED! RMBS FRAUD EXPOSED! (SEC v. Michael A. Gramins, Ross B. Shapiro, Tyler G. Peters)
- Trader Sentenced to 30 Days, Deported After Pocketing $1 Million in Stock Scheme! (SEC v. Xiaosong Wang, Jiali Wang, Wannian Investment, Inc., et al.)
- INSIDER TRADING SHOCKER! Exec's Tip Sparks $800K Pot in Cannabis Stock! (SEC v. Anthony Marsico, Arthur P. Pizzello, Jr., Robert Quattrocchi, et al.)
- SEC NABS 'GIFT-DONATION' SCAMMER! Stock 'Gifts' for 'Donations' - Investors FOOLED! (SEC v. Crystal World Holdings, Inc., The New Sports Economy Institute, Christopher Rabalais)
- FAMILY FRAUDSTERS FLEECE INVESTORS! $45 MILLION SCHEME EXPOSED! (SEC v. Kelly Kabilafkas, Tim Kabilafkas, Airborne Wireless Network, et al.)
- FRAUDSTER PAYS MILLIONS AFTER SWINDLING INVESTORS IN $165 MILLION SCAM! (SEC v. Raimund Gastauer, Michael T. Gastauer, WB21 US INC., et al.)
- SPORTING GOODS SCALP! Insider Raked In $800K on Secret Dicks' Data! (SEC v. Frank T. Poerio, Jr.)
- Oil Scam Fools 80 Investors! Duo Owes $8 Million! (SEC v. Joseph M. Laura, Anthony R. Sichenzio)
- Adviser Cooks Books: Steals Wins, Gives Losers to Clients! (SEC v. Steven J. Susoeff, Steve Susoeff, LLC (dba Meritage Financial Group))
- TECH EXEC NABS $62K FOR SECRET DEAL! Insider Trading Exposed! (SEC v. Andre Wong)
- SHOCKER! Microcap Scheme Masters Caught! Millions in Secret Sales Exposed! (SEC v. Luis Jimenez Carrillo, Jamie S. Wilson, Justin Roger Wall)
- FRAUDSTER USED FAKE NAMES TO SELL STOCKS! Millions Siphoned! (SEC v. Joseph A. Padilla, Kevin Dills, Relief Defendants (4), et al.)
- INSIDER TRADING RING EXPOSED! Million-Dollar Scheme Unraveled! (SEC v. John C. Lowe, Jr., JJL Capital LLC, Great South Bay Capital, LLC, et al.)
January 2025
- $70 MILLION PRE-IPO FRAUD! Sales Agents Lied, Marked Up Stock 100%! (SEC v. John S. Cangialosi, Jr., Peter N. Girgis, Gene “Jerry” Sarabella, et al.)
- CEO Faked $60 MILLION! Wife Forged Audit Reports! (SEC v. Alexander C. Beckman, Valerie H. Lau)
- PROFESSOR POCKETS $360K FROM SECRET STOCK TIP! Insider Trading Scandal Rocks University! (SEC v. Gabriel Rebeiz)
- MASKED MILLIONS! Father-Son Duo Scammed Investors With Fake Pandemic PPE Scheme! (SEC v. Old South Trading Co., LLC, Brendan H. Church, Edwin N. Church)
- NOVA LABS LIED! FAKED GIANTS LIKE LIME, NESTLE FOR CRYPTO SCAM! (SEC v. Nova Labs, Inc.)
- BROKERS SOLD $8 MILLION IN SHAM OIL SHARES, HID SALES ON PERSONAL PHONES! (SEC v. Arete Wealth Management LLC, Arete Wealth Advisors LLC, Joey Miller, et al.)
- FINANCIAL GURUS CAUGHT! Sold Rip-Off Investments, Pocketed $2.5 MILLION! (SEC v. Quest Education L.L.C., Daniel Blue, David Christopher White, et al.)
- MILLIONAIRE ADVISER STEALS $20 MILLION, BUYS MINI-GOLF COURSE! (SEC v. Scott Jeffrey Mason, Rubicon Wealth Management, LLC, Orchard Park Real Estate Holdings LLC)
- Fakers Raked In $15.5 MILLION in Decade-Long Scam! (SEC v. Ross C. Miles, American Equities, Inc., and American Eagle Mortgage Management, LLC, Maureen T. Wile)
- FUND EXEC LIED ABOUT COLLEGE DEGREE AND RISK CONTROLS! (SEC v. Naufal Sanaullah)
- Blockchain Engineer Pulls $553K 'Rug' on Game Coin Investors! (SEC v. Eric Zhu)
- Microcap Fraudster Caught Selling Stock to Undercover FBI Agent! (SEC v. Andrew Hackett, Kevin Gillespie, Annetta Budhu)
- ABRA CAUGHT IN CRYPTO SCAM! Fined $1.65 MILLION for Unregistered Product! (SEC v. Plutus Lending, LLC d/b/a Abra)
- SHOCKER! Dealers Sold 3.2 BILLION Shares in Penny Stock Scheme! (SEC v. Morningview Financial, LLC, Miles M. Riccio, Joseph M. Riccio, Jr.)
- MUSK SAVED $150 MILLION ON TWITTER STOCK BY LYING TO SEC! (SEC v. Elon Musk)
- TECH TITANS CAUGHT! $1 MILLION INSIDER TRADING SCHEME EXPOSED! (SEC v. Hari Prasad Sure, Lokesh Lagudu, Chotu Prabhu Tej Pulagam, et al.)
- COFFEE CASH USED FOR CASINOS! CEO Siphons Millions for Gambling, Cigars! (SEC v. Joecool.com, LLC, Joseph Ariel Haber, Robert Tye Cournoyer)
- EXECUTIVE AND SISTER-IN-LAW NABBED IN $428K INSIDER TRADING SCHEME! (SEC v. Alfred V. Tobia, Jr., Elizabeth Lee)
- Ponzi King Ichioka Spent Millions on Watches, Cars, Gambling! (SEC v. William K. Ichioka)
- HOTEL DATA GONE! Ashford Lied About Massive Cyber Attack! (SEC v. Ashford Inc.)
- MASK FRAUDSTER STOLE MILLIONS! UNPROFITABLE CBD FIRM PRETENDED TO SUPPLY PPE! (SEC v. Michael Caridi)
- FRAUDSTER TRADED OPTIONS WITH DAD, LOST $800K FROM INVESTORS! (SEC v. Leena Jaitley)
- CEO Steals $28 MILLION FOR PRIVATE JET, LIES TO INVESTORS! (SEC v. Christopher S. Kirchner, KFIM LLC)
- Pfizer Insider Traded On COVID Pill News, Raked In $274K! EXTRA! (SEC v. Amit Dagar, Atul Bhiwapurkar)
- INSIDER TRADING RING EXPOSED! VP TIPPED FRIEND TO MILLIONS IN ILLEGAL TRADES! (SEC v. Joseph M. Dupont, Shawn P. Cronin, Stanley Kaplan, et al.)
- FRAUDSTER HID BEHIND MOVIEPASS SHADOWS, STOLE MILLIONS! (SEC v. Theodore J. Farnsworth)
- MoviePass CEO Lied About Profitability, Foiled Subscribers! (SEC v. Theodore J. Farnsworth, J. Mitchell Lowe, Khalid Itum)
December 2024
- CEOS CAUGHT SELLING STOCK ON BAD DRUG NEWS! MILLIONS VANISH! (SEC v. Dale B. Chappell, Black Horse Capital LP, Black Horse Capital Master Fund Ltd., et al.)
- Rochester City Hall CAUGHT! Used OLD SCHOOL Books to FOOL Bond Buyers! (SEC v. City of Rochester, NY, Rosiland Brooks-Harris, Capital Markets Advisors, LLC, et al.)
- SHOCKER! Stock Broker Paid CASH KICKBACKS To Push Fake Energy Stock! (SEC v. Richard Brown, Richard St. Julien, Christopher Castaldo, et al.)
- SHOCKER! Adviser LOCKED INVESTOR FUNDS, Hid Self-Dealing Scheme! (SEC v. Dolphin Associates III, LLC, Donald T. Netter)
- CHERRY-PICKING SCANDAL! Advisor STOLE WINNERS, GAVE LOSERS TO CLIENTS! (SEC v. Eric McKenzie Cobb)
- INSIDER TRADING SCANDAL! Consultant Fed Non-Public Bond Secrets to Traders! (SEC v. Silver Point Capital, L.P.)
- FORMER BIO-PHARMA EXEC CAUGHT IN STOCK SCAM! Made $70K PROFIT From Secret Deal! (SEC v. Curt L. Dewitz)
- Penny Stock Fraudster Busted AGAIN! Already Barred, He Did It All Over! (SEC v. Petar Dimitrov Mihaylov)
- MILLIONS SCAMMED WITH FAKE BONDS FROM PRE-REVOLUTIONARY CHINA AND RUSSIA! (SEC v. Historic Asset Placement Services Global, LLC, Billy Abshier, Christopher W. Abshier, et al.)
- MINISTRY OF DECEPTION! SEC Hunts Fugitive 'Ministers' Who Flee Subpoenas! (SEC v. Cast Your Nets Ministries, CYNM Consulting, LLC, Phillip Trujillo, et al.)
- FRAUDSTERS USED VOICE CHANGERS TO STEAL MILLIONS FROM INVESTORS!
- MILLIONS STOLEN FOR LUXURY CARS, JEWELS, AND GIRLFRIENDS! (SEC v. Frederick Tayton Dencer, Luke Abelard Dencer, Standard Holdings, Inc., et al.)
- LAWYER, BOOKKEEPER AID STOCK MANIPULATION SCHEME! (SEC v. John S. Clayton, First Equity Holdings Corp., Standard Registrar and Transfer Co., Inc., et al.)
- ATHLETE'S FORTUNE FLEW AWAY! Day Trader Botched $1.3M Scheme! (SEC v. Ian G. Bell)
- BROKER FAKED STATEMENTS! MILLIONS LOST IN SHOCKING SCAM! (SEC v. Christopher Booth Kennedy)
- CEO Siphons $5.2 MILLION IPO CASH To Wife and Family! BIG DATA SCANDAL ROCKS WALL STREET! (SEC v. Gridsum Holding, Inc., Guosheng Qi, Huijie He)
- SHOCKER! FIGHT PROMOTER FAKES AUDITS, RAISES $5 MILLION ILLEGALLY! (SEC v. Steve A. Smith, Jr., Xtreme Fighting Championships, Inc.)
- TOP FORECASTER SELLS STOCK HE PRAISED! MILLIONS MADE IN SCAM! (SEC v. David Banister, The Market Analysts Group, LLC)
- BASEBALL BUMS BET BIG ON INSIDE DISH! Minor Leaguers Nabbed for Taco Trading Scandal! (SEC v. Jordan Qsar, Austin Bernard, Grant Witherspoon, et al.)
- CEO TRADES CANCER CURE STOCK DESPITE FDA CLINICAL HOLD SHOCKER! (SEC v. Maurizio Chiriva-Internati)
- CIO Stole Millions by Picking Winning Trades, Dodging Losers! (SEC v. Stephen Kenneth Leech)
- Ponzi Scheme Rip-Off! Millions Vanish, Adviser Hid Criminal Past! (SEC v. Dow Rockwell LLC and Richard Dow Rockwell)
November 2024
June 2024
March 2024
June 2023
October 2022