The husband of a former Detroit-based reality TV star is facing a federal wire fraud charge after the FBI said he stole millions of dollars from the Detroit area firm for which he worked.
Jordan Broad also allegedly falsified documents to secure millions more in loans that went to companies associated with him and his wife, former “Hardcore Pawn” star Ashley Gold, according to an FBI affidavit filed last week in U.S. District Court.
What affidavit states
Broad, 48, was hired as CEO of Bingham Farms-based ImpactEleven in 2021, earning about $400,000 per year, according to the affidavit. In his position, he was entrusted with day-to-day business operations at the company, which helped train business leaders in professional speaking.
Authorities say Broad had no authority to open bank accounts or borrow money in the company’s name without approval by ImpactEleven’s founders.
In July 2025,…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea