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Scott Mason Stole $23 Million From Clients Who Trusted Him Most, Federal Prosecutors Say

When Scott Jeffrey Mason’s clients handed over control of their money, they thought they were putting it in safe hands. Some had trusted him for years. Some considered him a friend. They

January 10, 2026

Finance·News

Shiloh Luckey’s $13 Million Fundraising Campaign Ends in SEC Fraud Case

It was an almost irresistible pitch. A startup that promised to solve one of the biggest headaches for small businesses, tax compliance, drew respected venture capital firms, got industry attention and raised

January 10, 2026

Finance·News

How Kevin Modany Led ITT Tech Into One of America’s Biggest Corporate Collapses

When ITT Educational Services shut its doors in September 2016, the announcement came with remarkable speed. One day, tens of thousands of students were attending classes at more than 130 campuses across

January 10, 2026

News

The Bond Market Star Who Became the Center of a $600 Million Scandal

Wall Street has seen its fair share of scandals over the years, but few are as unsettling as the downfall of Kenneth Leech, a man once regarded as one of the most

January 6, 2026

Finance·News

How Triterras Founder Srinivas Koneru Landed at the Center of a $60 Million SEC Fraud Case

Srinivas Koneru built his reputation on a bold promise. Through Triterras Fintech and its blockchain-powered trade finance platform, Kratos, he said technology could solve one of global commerce’s oldest problems by helping

January 6, 2026

Finance·News

Ruthia’s $100 Million Adderall Empire: The Telehealth Scandal Rocking America

When federal agents arrested Done Global founder Ruthia He in 2024, prosecutors claimed they had uncovered far more than a reckless startup. According to the U.S. Department of Justice, the San Francisco-based

January 5, 2026

Finance·News

From SEC Bar to Another Fraud Case: The Long Legal History of Marshall E. Melton

The story of Marshall E. Melton is unusual not because it involves a single investment that went wrong, but because it stretches across decades. Court records show that Melton had already faced

January 5, 2026

Finance·News

Do Kwon Convicted: Inside the $40 Billion Terra Collapse That Shook Crypto

For a while, it felt like nothing could go wrong. A system that promised a steady digital dollar, returns that barely moved even when the rest of crypto was shaky, and a

December 29, 2025

Finance·News

Nathan Gauvin Fraud Case: Inside the $42M Gray Digital Crypto Scam

Nathan Gauvin built his name in the shadows of the internet, not in regulated boardrooms or audited institutions. Inside Discord servers and private investor groups, he sold a story that was hard

December 27, 2025

Finance·News

Charlie Javice Fraud Case Exposed The $175 Million Lie That Fooled JPMorgan

Inside the Rise and Fall of Charlie Javice It started like every Silicon Valley dream story. A young founder, a clean mission, a product that promised to make life easier for millions

December 20, 2025

Finance·News