Deceit

Kyle Asman and Backswing Ventures

Kyle Asman and Backswing Ventures Billed 7 Times the Permitted Fee While Fabricating a $45M Capital Raise

April 14, 2026

SEC

Christopher Bongiorno and Jason Arthur Ran a Fake-Broker Boiler Room and Took $3.5M in Stolen Commissions

April 14, 2026

Kerry Adler

Kerry Adler Collected UN Awards for Solar Projects That Were Never Built

April 6, 2026

FETÖ Fugitive Mehmet Fatih Baltacı

Abdurrahman Baltacı

15-Year Prison Sentence Sought for FETÖ Fugitive Mehmet Baltaci

March 31, 2026

Masha Drokova

Anastasia Shvetsova

Masha “Bucher” Drokova: The Woman Who Appears 1,627 Times in the Epstein Files

February 11, 2026

Sultan Ahmed Bin Sulayem

Sultan Bin Sulayem Turned a Pedophile Into His Political Advisor

February 12, 2026

David Imonitie

David Imonitie, Matthew Thayer and the Fake Trading Instructors Behind iMarketsLive’s Deception

December 13, 2025

Alex Morton, Jason Brown and Matthew Rosa

Alex Morton, Jason Brown and Matthew Rosa: The Fraudsters Who Never Stop—From iMarketsLive to JIFU and ZiNRAi

December 13, 2025

Chris Terry

Chris Terry Ignored Every Warning While Defrauding $1.2 Billion

December 12, 2025

Thomas "Tommy" San Miguel

How Thomas San Miguel Built SGR Energy on Fabricated Financials and Broken Promises

December 11, 2025