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Over $191.7B in fines have been levied against corporate executives for fraud, insider trading, and regulatory violations. This tracker covers 30 executives with outcomes ranging from conviction to acquittal.
30 executives tracked — ranked by shame score
CEO of the largest subprime mortgage lender. Made $140M selling stock while knowing loans were toxic. Settled with SEC for $67.5M. Never criminally charged. Ground zero of the housing crisis.
Goldman sold toxic mortgage CDOs to clients while secretly betting against them. Famous 'Fabulous Fab' emails. Testified to Congress that Goldman was 'doing God's work.' $550M SEC settlement.
Under his leadership, JPM accumulated $34.2B in fines — the most of any bank CEO in history. Includes mortgage fraud, precious metals manipulation, and the London Whale disaster. Still CEO.
Cambridge Analytica scandal: 87M users' data harvested without consent. FTC fined Facebook $5B — largest FTC fine in history. Accused of knowing and ignoring the data misuse for years.
Tweeted 'Am considering taking Tesla private at $420. Funding secured.' The funding was not secured. SEC sued, settled for $20M fine each (Musk + Tesla), forced to step down as chairman.
DOJ and SEC investigations into Cash App for inadequate anti-money laundering controls. Block settled with multiple regulators. Cash App reportedly processed transactions for terrorists and sanctioned entities.
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Information compiled from public court records, SEC filings, and reporting.
Shame scores are editorial assessments based on impact, accountability, and public trust violations.
Not legal advice. Individuals are innocent until proven guilty.
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