Investigative Reporting on Individuals & Businesses — Exposing Scams, Fraud & Misconduct

LATEST
EXPOSED: CapVenture CEO vanishes with $14M in investor funds  ·  ALERT: NovaBright Solar took $3M+ in deposits — no panels installed  ·  INVESTIGATION: "Dr." Frost's supplement empire built on fake credentials  ·  WARNING: Landline Property Group charged $35K for worthless coaching  · 
👤 Marcus Hale
Financial CrimesIndividuals

The CEO Who Vanished With $14 Million in Investor Funds

Marcus Hale, founder of CapVenture Group, promised early-stage investors 40% annual returns and delivered nothing. A trail of LLCs, offshore accounts, and forged statements tells the full story.

· 2 min read
🏢 NovaBright Solar LLC
CompaniesConsumer Alerts

Inside NovaBright Solar: Deposits Taken, Panels Never Installed

Hundreds of homeowners across three states paid NovaBright Solar thousands in deposits for panels that were never installed. The company collected, stalled, and disappeared. We talked to 34 victims.

· 2 min read
👤 Raymond Frost ('Dr.')
Consumer AlertsIndividuals

Dr. Raymond Frost and the Supplement Empire Built on Fake Credentials

Raymond Frost has sold millions of dollars in supplements under the title 'Dr.' — a credential from a diploma mill. His company's health claims are unsubstantiated, his testimonials fabricated, and his refund policy a maze.

· 2 min read
🏢 Landline Property Group
CompaniesReal Estate

Landline Property Group: The Real Estate ‘Mentorship’ That Left Students Broke

Landline Property Group charged aspiring investors up to $35,000 for real estate 'mentorship' programs. The mentors had no track record. The strategies didn't work. The refunds never came.

· 2 min read
👤 Garrett Webb
Executive MisconductFinancial Crimes

Garrett Webb, Influencer Accountant: The Tax Advice That Cost Followers Thousands

With 2.1 million followers, Garrett Webb positioned himself as the internet's most relatable CPA. His tax strategies were real — real violations. The IRS has opened examinations on dozens of clients who followed his advice.

· 2 min read
🏢 TriForce Staffing Solutions
CompaniesFinancial Crimes

The Staffing Agency That Kept Workers’ Wages — For Months

TriForce Staffing Solutions placed hundreds of warehouse and logistics workers across the Midwest — then held their paychecks for weeks, invented deductions, and ignored Department of Labor complaints for over a year.

· 1 min read
🏢 Pinnacle Credit Repair LLC
CompaniesConsumer Alerts

Pinnacle Credit Repair: Charging $800 to Do What You Can Do Free

Pinnacle Credit Repair charged consumers up to $800 upfront — illegal under federal law — promised outcomes it couldn't deliver, and suppressed negative reviews. The CFPB has taken notice.

· 1 min read
👤 Dylan Marsh
IndividualsScams & Fraud

Dylan Marsh and the ‘Passive Income’ Dropshipping Course That Wasn’t

Dylan Marsh's 'Seven Figure Dropship Academy' promised financial freedom for $1,997. Former students say the content was outdated, the 'success stories' were staged, and the business model was misrepresented from the start.

· 1 min read