INTEL

PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]

STOCK FRAUD & ROGUE TRADING

Pump-and-dump, market manipulation and hidden trading losses — 12 cases, highest to lowest.

#6Bill HwangSecurities Fraud$10B #11Jérôme KervielRogue Trading€4.9B #17Bre-X MineralsStock FraudC$6B #29Kweku AdoboliStock & Securities Fraud$2.3B #33Nick LeesonRogue Trading£827M #43Michael MilkenStock Fraud$600M #44Barry MinkowSecurities Fraud$583.6M #56Jordan BelfortSecurities Fraud$200M #68Ivan BoeskyInsider Trading$100M #74Raj RajaratnamInsider Trading$63.8M #85Martin ShkreliSecurities Fraud$10.4M Tom HayesRogue TradingNo loss

🏠 HOME 📁 CASES 🚨 WANTED 🎮 PLAY 🌍 WORLD