InventHelp operates legally but with a documented 99.86% failure rate—only 5 of 3,507 recent clients profited. Four decades of regulatory actions,| Hannah Howell
Morgan Margolis, CEO of Knitting Factory, partnered with JB Moresco and Lisa Elin to buy Pappy & Harriet’s in 2021. After being locked out of operations, Margolis and his investors sued Moresco and Elin for breach of contract and fiduciary duty. In 2024, a court ruled in Margolis’s favor, restoring control and ordering the defendants to pay millions in damages.| Hannah Howell
The Del Records empire generated millions from platinum albums and sold-out tours. Behind the success, José Ángel Del Villar, 45, was allegedly washing drug money for Mexican cartels. His conviction marks one of the biggest entertainment industry prosecutions in years.| Hannah Howell
Inside the Jas Mathur, Limitless X Holdings Scandal: A NYSE-Listed Wellness Company Faces Allegations of Self-Dealing, Phantom Revenues, and High-Risk Payment Processing Fraud.| Hannah Howell
Behind the Instagram photos and motivational posts, fitness model TJ Hoban made a business decision that would connect his brand to serious fraud allegations. The sale of his BodyCor supplement line to Jas Mathur's Limitless X empire has left a trail of angry customers and Better Business Bureau complaints.| Hannah Howell
Chris Rapczynski was indicted by a Suffolk County grand jury on several charges, including workers’ compensation fraud, failure to provide workers’| Hannah Howell
Joseph Sanberg, co-founder of fintech Aspiration, has agreed to plead guilty to fraud after regulators said he inflated revenues and used forged documents to mislead investors, costing them hundreds of millions of dollars. Once celebrated as a climate crusader and anti-poverty advocate, Sanberg now faces a dramatic fall from grace.| Hannah Howell
Carole Liston, a 61-year-old New York resident, orchestrated an elaborate fraud through her Florida-based companies. The scheme's audacious promises included monthly returns of 5% to 20%, with some investors told they could double their money within 30 to 60 days.| Hannah Howell
A high-stakes game of corporate espionage unfolded in the heart of Wall Street's regulatory machinery, where two Brooklyn men exploited their privileged| Hannah Howell
Chris Rapczynski, a veteran of Boston’s construction industry, has built a reputation as a skilled craftsman and innovative leader. His company, Sleeping Dog| Hannah Howell
After seeing ads for The Human Reach, run by ex-Facebook HR leader A.J. Mizes in California, a job seeker found not honest reviews—but a trail of suspicious praise for the firm and its pricey Career AMP program.| Hannah Howell
