Legal

Satish Sanpal

Satish Sanpal: 9 criminal cases, a ₹1,000-crore hawala, and a dark-web betting empire

August 3, 2026

Brent Willis

Brent Willis Accused of Faking Military Deals and CBD Ventures

June 6, 2026

Caroline Campbell

Caroline Campbell Filmed Anktiva Promo Videos While Insider Trading on FDA Rejection

Stuart Stu Frost

Stuart Frost Drained $14M From Investors’ Startups and Walked Away for $150K

Voyager Pacific Capital Team

Hardcastle, Giarmarco, and Medlock Turned Voyager Pacific into a $45M Fraud Machine

- Must Read -

Hannahhowell.com news desk

John Fernandez Ran Avail Progression and Elite Generators as a Ponzi

John Fernandez Ran Avail Progression and Elite Generators as a Ponzi

April 24, 2026

Jay Lucas

Jay Lucas Turned Lucas Brand Equity into $50M Cookie Jar

April 24, 2026

Eliseo Jojo Prisno

Eliseo Prisno Used His Clients’ Credentials to Steal $2.4M from Hidden Fees

April 23, 2026

Sec

Guanhua Su’s Supreme Power Capital Faked a Wall Street Address for a $211M Stock Dump

April 23, 2026

Don Basile

Donald Basile Faked Crypto Insurance Claims to Steal $16M

April 19, 2026

SEC and DOJ Actions

Kevin Richards Illegally Sold $12M in Oil and Gas Securities Through His Radio Show

August 3, 2026

Francis Decker CPA

How Francis Decker Audited FTX and Missed an $8B Fraud

April 18, 2026

SEC

Geoffrey Allen Wall Built a $1 Billion Offshore Fraud Network to Dump Penny Stocks on American Investors

April 15, 2026

Vincent Camarda and His Attorney Glenn Obedin

How Vincent Camarda and James McArthur defrauded 431 elderly investors through five fabricated private equity funds at A.G. Morgan Financial Advisors

April 14, 2026

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