Darryl Williams is a sexual offender, who was charged for his crimes in 2014. Read about this criminal here on Gripeo.

Sohrab "Sam" Sharma et al has been charged by the SEC for operating a $32 million ICO. Read the full news article on Gripeo.

WC Private LLC & Wynn Charlebois have been charged by the SEC for running a $7 Million Ponzi Scheme. Read the full news on Gripeo.

Jillian Sidoti was charged by the SEC for selling fraudulent unregistered securities. Read the full news report on Gripeo.

Richard T. Diver stole millions of dollars as the COO of investment adviser. Read the full news report here on Gripeo.

StraightPath Venture Partners LLC et. al were running an unregistered broker-dealer with multiple sales agents and raised over $410 million.

Frederick L. Sharp was charged by SEC for fraudulently generating hundreds of millions from illegal stock sales. Read the full news here.

Lev Parnas raised over $2 million from investors and defrauded them. Read the full news report here on Gripeo

Investment adviser Brenda Smith (from Pennsylvania) is to pay $47.2 million in a criminal case. Read about her in this news report on Gripeo.

Manuel A. Romero, former CFO of a real estate investment, was caught for his involvement in a Ponzi scam. Read the full report on Gripeo.

Steven Muntin, an investment adviser from Michigan is charged for fraud by the SEC. Read the full news report here on Gripeo.

Sepehr Sarshar has been charged by the SEC for fraudulent activities. Read the full news report on him here on Gripeo.