Cases Surveillance Risk Index Takeaway

Search...⌘K @NOTONKETAMINE⚠ SATIRE — RISK SCORES ARE FICTIONAL

DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED // DEEP WATCH — PHIA: FIRST IT COPIED THE PAGE, THEN IT CLAIMED THE SALE // TWO REPORTED EXTENSION INCIDENTS // IRL: $170M FEDERAL INDICTMENT // BITCLOUT: CASES DISMISSED // FRANK: 85 MONTHS // SBF: 25 YEARS // TERRAFORM: 15 YEARS // KALDER: SENTENCING WATCH // DELVE: 493 ALLEGED COPY-PASTE AUDITS // ELLISON: RELEASED // NIKOLA: PARDONED //

Classification: Factual Record / Company File

Evidence File / 005-MS

Updated: July 19, 2026Status: SERVED

ID: 005-MS — FORBES 30U30 2012 (FINANCE)SERVED

Martin Shkreli

FounderMartin Shkreli

Turing Pharmaceuticals

Baruch College / Securities fraud, conspiracy

Forbes 2012FINANCEReviewed July 19, 2026

Hiked the price of a life-saving AIDS drug from $13.50 to $750 per pill overnight then got convicted for defrauding his own hedge fund investors in an unrelated Ponzi-like scheme. Smirked through the whole trial.

Public Hatred IndexOFF THE CHARTS

StatusSERVED

Amount / exposureInvestor funds

◆ NYT: Drug Price Raised 5000%◆ DOJ: Shkreli Convicted of Fraud