Vadim Komissarov ran a SPAC into a deadline he could not afford to miss. To get the Lottery.com merger across the line, federal prosecutors say he helped manufacture revenue out of nothing. On June 24, 2026, a federal judge gave him three years.
Bradley Heppner was convicted on all counts in Manhattan last week. The retirees who bought GWG's L Bonds learned what the yield was really paying for.
A retail investor in Phoenix watched a Citron Research tweet and shorted Roku alongside the man he trusted. Federal prosecutors say that man had already closed his position. The trial of Andrew Left begins this week.
By Mark Tell · May 11
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.