News

Criminal investigation prosecutors

Josip Heit of Apertum Faces a Croatian Money Laundering Investigation

September 11, 2026

Form ADV filing paperwork

Ichcoin Filed as an SEC Adviser Using an 87-Year-Old Stranger’s ID Number

September 9, 2026

Trading screens

Omar Chavez Sent 16 Clients Fake Profit Statements While Losing Their Money

Luxury retail store

Francisco Sarabia Took $5M From 350 Spanish and Filipino Investors and Spent It at Versace

Casino floor gambling

Waldon Fenster Gambled Away $2.5M From a Fund That Never Issued a Loan

- Must Read -

Hannahhowell.com news desk

Residential property tax lien investment

Aaron Novinger Rode 2,000 Miles for Ponzi Victims While Selling Tax Liens That Did Not Exist

September 9, 2026

Mordechai Ferder, founder and former CEO of Lugano Diamonds

Moti Ferder Sold $1 Billion in Diamonds He Never Owned and Flew Home to Israel

September 9, 2026

Mark Hanf and Nam Phan of Pacific Private Money

Mark Hanf and Nam Phan Ran an $80M Ponzi and Paid the Loudest Investors First

September 9, 2026

Josip Heit

South Africa Warns on Josip Heit’s DAO1 as Refunds From His 2024 Settlement Still Have Not Arrived

September 10, 2026

Robert Susa

Robert Susa’s InventHelp Took $10,000 a Head From 3,507 Inventors and Five Profited

August 27, 2026

Dean Graziosi

Dean Graziosi Made $10M While 95% of His Seminar Attendees Lost Money

August 27, 2026

Brokerage trading screen free-riding scheme

Mayur Baviskar Stopped Payment on Money He Actually Had to Trade $1.4M He Didn’t

August 27, 2026

Affinity fraud religious community investment

Evarist Amah Lost 97% of His Congregation’s Money and Told Them It Was Growing

August 27, 2026

Stephen Buyer, former Indiana congressman

Stephen Buyer Served 22 Months for Insider Trading and the SEC Just Let It Go

August 27, 2026

Archil Cheishvili, co-founder and former CEO of GenesisAI

Archil Cheishvili Paid Himself $350K a Year to Run GenesisAI, Which Had No Product

August 27, 2026