SEC fraud case Archives - ReportingScams.com

Elchonon Schwartz and the $62.8 Million Investment Story That Fell Apart

For a while, it looked like one of those modern success stories investors are quick to believe in. A polished real estate operator offering access to premium commercial deals, presented through a

June 19, 2025

Finance

The $42M AI Illusion Alberto Saniger Mantinan and the Nate Collapse

Alberto Saniger Mantinan Sold a Future That Didn’t Exist For a while, it looked like one of those clean Silicon Valley success stories. A founder with a big idea, a slick app,

May 15, 2025

Finance·News

Sacramento Woman Pleads Guilty in $10M Ponzi-Style Litigation Funding Fraud Case

A Sacramento-based woman accused of orchestrating a years-long investment fraud scheme that promised unusually high, fixed monthly returns to hundreds of investors is now facing both criminal conviction and civil enforcement action

January 21, 2025

Finance·News