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.
Joseph Sanberg sold the world a bank that planted trees. The trees were real. The customers paying for them, prosecutors say, were him. On June 1, a federal judge sentenced him to 14 years.
By Elena Ruiz · Jun 2
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.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
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.