Scott Stedman, Author at Forensic News

Amid Hunt for Damaging Biden Info, Giuliani Met With Kremlin Insider

By Scott Stedman November 2, 2020Reporting

President Trump’s personal attorney Rudolph W. Giuliani quietly met with a Kremlin-insider days after being informed that the Russian authorities had obtained damaging information on Hunter Biden, Forensic News can…

Senator Johnson Accepts Packet of Information on Bidens from Associate of Russian Agent

By Scott Stedman October 22, 2020Reporting, Uncategorized

Senator Ron Johnson recently accepted a packet of information from disgraced former Ukrainian prosecutor Kostiantyn Kulyk, in what appears to be the most recent example of a Russian-backed disinformation campaign…

Records Show Trump’s Middle East Envoy Incorporated Company with Chinese Bank Account

By Scott Stedman October 21, 2020Reporting, Uncategorized

Corporate documents exclusively obtained by Forensic News show that the Trump Organization's formal legal advisor who was tapped as Trump's Representative for International Negotiations in the Middle East managed the Delaware…

Russian Intelligence Connected Bank Deposited $330 Million Into Deutsche Bank America

By Scott Stedman October 1, 2020Reporting, Uncategorized

A small financial institution in Russia whose owner has been called a “front” for Russian intelligence services quietly moved $330 million dollars into an account at Deutsche Bank’s New York…

Deutsche Bank America Under Scrutiny for Relationship with Corrupt Ukrainian Bank

By Scott Stedman September 16, 2020ReportingDBTCA, Ihor Kolomoisky

A Deutsche Bank branch in the United States is under increasing scrutiny for its extensive relationship with a Ukrainian bank that the US Department of Justice has said laundered billions…

OnlyFans Faces Allegations of Fraud, Theft

By Scott Stedman August 13, 2020Reporting, UncategorizedLeonid Radvinsky, OnlyFans

As COVID-19 quarantines began around the globe, seasoned sex workers and amateurs alike were left floundering and looking for new ways to earn a living. Many turned to a platform…

Enigmatic Russian Businessman in London Intrigues Investigators

By Scott Stedman July 27, 2020Reporting, UncategorizedDmitry Tsvetkov, Elsina Khayrova

In August 2019, the Russian military deployed for the first time a new unmanned surveillance drone that greatly expands the spying capabilities of the Russian state. The Unmanned Aerial Vehicle,…

US Investigators Probe Massive Global Financial Crime Network

By Scott Stedman July 9, 2020Reporting, UncategorizedEaze, FBME Bank, Ray Akhavan, Wirecard

Court documents, source interviews, and a confidential report by the business intelligence company Kroll reviewed by Forensic News show that a partner who handled credit card processing for the marijuana…

Israeli Private Intelligence Company Under Investigation in US

By Scott Stedman May 26, 2020Reportingjoel zamel, psy group, Royi Burstien, Tulare, Yorai Benzeevi

Forensic News can exclusively report that a District Attorney's office in Central California is considering a slew of charges against a businessman, Yorai Benzeevi, and his associates who hired the…

NSO Group Director Served With Trump Officials At US Government Agency

By Scott Stedman May 21, 2020ReportingDavid Zolet, FirstNet, Michael Flynn, NSO Group, Westbridge Technologies

According to documents exclusively obtained by Forensic News, a US government agency board member working on a state-of-the-art communications network with Trump administration officials simultaneously served as a US Director…