Case Analysis
Detailed analysis of the Kenneth Mattson case where a Sonoma real estate developer defrauded hundreds of retirees through fake partnership investments, leading to federal charges and asset forfeiture.
Case Analysis
Analysis of the China Liberal Education pump-and-dump scheme where fraudsters made millions through coordinated stock manipulation, resulting in unprecedented $214 million forfeiture and victim compensation.
Case Analysis
Comprehensive analysis of Bernie Madoff's $65 billion Ponzi scheme, examining how it operated for decades, who were the victims, and how investigators achieved record recovery for defrauded investors.
Case Analysis
In-depth analysis of a major forex investment scam, revealing the entire fraud process and sharing successful recovery strategies that helped victims reclaim funds.
Case Analysis
Analysis of the groundbreaking case where two MIT-educated brothers exploited the Ethereum blockchain itself, stealing $25 million in cryptocurrency in just 12 seconds through unprecedented technical manipulation.
Case Analysis
Detailed analysis of the EminiFX case where CEO Eddy Alexandre promised "guaranteed" 5% weekly returns through automated trading technology, defrauding hundreds of investors of over $59 million.
Case Analysis
Analysis of the Andrew Caspersen case where Princeton and Harvard credentials were used to defraud a charity of $25 million through fake investment opportunities, highlighting vulnerabilities in elite charitable giving.
Case Analysis
Analysis of the Arrayit Corporation case where Silicon Valley executive Mark Schena claimed revolutionary blood testing technology and exploited the COVID-19 pandemic, defrauding investors and Medicare of millions.
Case Analysis
Analysis of the Empire Crypto recovery platform scam where international criminals targeted previous cryptocurrency fraud victims, stealing millions through fake recovery services operated from Mauritius call centers.
