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
Edwin Lickiss, 77, a fraudster who ran investment scams for 25 years and defrauded dozens of investors out of their life savings, underscores the need to 'trust but verify' when evaluating investment opportunities.| Hannah Howell
Father‑and‑Son PPE Financiers Fined $550k After $25.8 Million Note Scheme Implodes.| Hannah Howell
SEC Enforcement Action Against Jerry Guess and Guess & Co. Corporation Reveals Latest Chapter in Serial Fraudster’s Criminal Career How a convicted felon parlayed grand promises of rural revitalization into a multi-state securities fraud targeting 57 investors. On July 7, 2025, the U.S. District Court for the District of Nebraska entered a final judgment against […]| Hannah Howell
Brian Kashman, a Scottsdale CEO, was charged by the SEC for insider trading, profiting $77,723 by using a friend’s confidential tip about a 2023 U.S. Xpress acquisition. He settled without admitting guilt, paying $167,647 in penalties and facing a permanent injunction.| Hannah Howell
Trijya Vakil earned $2,447.50 in illicit profits from insider trading in Kindred Biosciences stock, while Neeraj Visen, tipped by Vakil, gained $109,437, totaling $111,884.50 in combined profits for the case.| Hannah Howell
The U.S. Securities and Exchange Commission has charged Imer Gomez, a 28-year-old San Antonio resident, along with his affiliated businesses, K&G Investment Solutions LLC and Helios Venture Fund LLC, with orchestrating a fraudulent investment scheme that defrauded clients of approximately $9 million. According to the SEC’s complaint, from August 2021 through September 2023, Gomez posed […]| Hannah Howell
Extended car warranties are sold as a safety net, promising to cover costly repairs and give vehicle owners peace of mind. But for many customers of Veritas| Hannah Howell
Hannah Howell’s engaging storytelling and character-driven plots have continued to resonate with readers, establishing her as a prominent figure in historical romance literature since 1988.| Hannah Howell
Once hailed as a pioneer in the renewable energy sector, Abe Issa has faced a series of scandals that have significantly damaged his reputation. From| Hannah Howell
