Our most read articles of 2024!

Thank you for reading our articles all year! At the end of each year, we review the most viewed articles.

What do they have in common? After looking at them you will undoubtedly see what you all like to read, financial crime-related stories. So in 2025, we will continue to bring you coverage of crimes related to business lending, fintech, and overall commercial finance.

Let's get to it.

In ascending order to most views:

10) Latest Sentencing in Caymus Funding Fraud Case

9) Former Chairman of 1 Global Carl Ruderman Sentenced

8) Feds Charge Two from Blue Ribbon Funding Tru Capital Funding in Fraud Scheme

7) Legal Woes Escalate for Kris Roglieri: Court Orders Chapter 7 Liquidation

6) Johanna Michely Garcia ready to change plea in $200M MJ Capital fraud case

Johanna Michely Garcia

5) 2nd Search of Kris Roglieri's home felony weapons charges revealed

Kris Roglieri

4)  Johanna Michely Garcia changed her plea in Ponzi scheme case

3) Pillow Fight: Mike Lindell Brings RICO Case Against MCA Funder in MN Court

Mike Lindell

2) FBI arrests Kris Roglieri for wire fraud faces 20 years in prison

And the # 1 most viewed article of the year goes to none other than, drumroll.....

1) Owner of Prime Capital Ventures CCTG NACLB and FUPME raided by the FBI