October 2025 - ReportingScams.com

The $300 Million Lie Behind Christine Hunsicker and CaaStle

For a while, Christine Hunsicker had a story that worked. It was easy to understand. Fashion brands had too much unsold inventory, and her company, CaaStle, would help turn that into revenue

October 30, 2025

Finance·News

The Rise and Collapse of Imer Gomez’s Alleged $9 Million Investment Operation

It usually starts the same way. Someone shows you numbers that look too good to ignore, a steady rise on a screen, a statement that seems to confirm everything is working exactly

October 19, 2025

Finance·News

Carole Liston Stock Purse Trading $5.7 Million SEC Case

Carole A. Liston built her investment pitch around a simple proposition that was difficult to ignore. Give her money, let her apply a supposedly proprietary trading strategy, and investors could earn returns

October 16, 2025

Finance·News

Alessio Vinassa: What Prospective Investors Should Know Before Investing

There are plenty of controversial figures in the crypto industry, but few seem to leave behind as many unanswered questions as Alessio Vinassa. For years, his name has surfaced alongside a string

October 11, 2025

Reports

How Vanguard’s Target Date Fund Changes Led to Over $106 Million in Settlements

The changes to one of its flagship retirement products were another step in its effort to cut costs for investors, Vanguard said. Lower fees have been a core part of the company’s

October 10, 2025

Finance·News

The Konstantine George Paschalidis Disqualification Story : From Courtroom to Controversy.

Who is Konstantine George Paschalidis? Konstantine George Paschalidis is a lawyer connected to legal work in New York and New Jersey. He has been linked to Brach Eichler LLC in the past,

October 7, 2025

Reports

How $414 Million in BTA Bank Transactions Put Kenes Rakishev Under the Spotlight

For years, Kenes Khamituly Rakishev has occupied a unique place in Kazakhstan’s business world. He is regularly described as an investor, entrepreneur and venture capitalist with interests stretching from mining and banking

October 6, 2025

Reports

Howard Rubin’s Fall From Wall Street Power to Federal Sex Trafficking Charges

Howard “Howie” Rubin spent decades building a reputation as one of Wall Street’s best-known fixed-income traders. Over the course of his career, he held senior positions at several of the financial industry’s

October 5, 2025

News

SEC Says David Yow Shang Chiueh Repeated Violations Cost Investors $1.6 Million

David Yow Shang Chiueh has spent decades presenting himself as a disciplined investment professional. He founded New Jersey-based Upright Financial Corp. in 1990 and later established Upright Investments Trust, which oversees a

October 4, 2025

Finance·News

Tejal Lalaji’s Link to The Radiology Group’s $3.1 Million Settlement

When the U.S. Department of Justice announced a $3.1 million settlement with The Radiology Group in March 2024, the news sent ripples through the healthcare industry. Federal prosecutors alleged that one of

October 2, 2025

Reports