News

Texas oil and gas production facility

Duane Slade of 1859 Operating Ran an Oil Lease Offering After a $166M Ponzi Conviction

August 25, 2026

Albert Fouerti and Elie Fouerti of Fouerti Realty

Ibrahim “Albert” Fouerti and Elie Fouerti Built Fouerti Realty While Polished.com Collapsed

August 23, 2026

Corporate expense fraud audit

Albert and Elie Fouerti of Polished.com Charged $290K in Personal Expenses to the Company

August 23, 2026

Microcap pump and dump promotion

Brian Keasberry, Jonathan Farber and Aarif Jamani Pumped County Line Energy and Dumped the Stock

August 22, 2026

Insider trading earnings

Jesse Mitchell of The Trade Desk Made $318K Shorting His Own Company’s Earnings Miss

August 22, 2026

Insider trading merger tip

Gavin Wolfe Made $18.5M Trading on a Merger Tip From His Banker Friend Jason Satsky

August 27, 2026

Investment adviser cherry-picking fraud

Jonathan Glenn of GlennCap Cherry Picked Winning Trades From 45 Clients and Went to Prison

August 20, 2026

Pre-IPO fund misappropriation Palantir

Ivan Moad of Moma Fund Sold His Investors’ Palantir Shares and Kept $2.1M for Himself

August 20, 2026

Daniel Chu

Daniel Chu of Tricolor Double Pledged the Same Auto Loans to Multiple Lenders Before a $1.9B Collapse

August 19, 2026

Drew Spaventa

Drew Spaventa of TSG Invest Cold Called Retirees Into a $74M Pre-IPO Scam

August 20, 2026