Reporting

Israeli Spyware Firm Partners With Russian Intelligence Cutout

June 1, 2021 12:42 pm By

Newly discovered shipping records demonstrate one of the first known instances of a private Israeli cyber intelligence company working directly with former KGB and current FSB officials who are authorized to maintain Russian state secrets.  Rayzone Group, a Tel Aviv-based cyber intelligence/spyware company, received a shipment from the Engineering and […]

Giuliani Probe Expands, Ukrainian Ally Under Criminal Investigation

Former Ukrainian politician Andrii Artemenko received a secret payment in 2019 from a television station owned by Putin's closest ally in Ukraine. The FBI is now investigating the Giuliani ally.

April 30, 2021 1:18 pm By

The Federal Bureau of Investigation (FBI) probe of Donald Trump’s personal lawyer Rudolph Giuliani has expanded to include Russia’s spy activities in the 2020 U.S. election, multiple sources tell Forensic News. The criminal investigation, which led to a dramatic raid of Giuliani’s home and office this week, has for months […]

Banks Flagged OnlyFans Owner and His Businesses for Potential Money Laundering, Underage Activity

Banks flagged Leonid Radvinsky's businesses, warning that he may be laundering money and providing platforms to underage and/or coerced foreign sex-workers.

March 3, 2021 12:17 pm By

Before Leonid Radvinsky acquired the now uber-popular, sex worker-driven subscription company OnlyFans, banks flagged his businesses numerous times and warned that Radvinsky may be laundering money and providing platforms to “underage children, and other vulnerable individuals [who] might be forced to provide services.” Forensic News has acquired multiple Suspicious Activity […]

US Authorities Probing Wirecard Zero-In on California Businessman

Emails and chat logs also suggest that former Trump Ambassador to Germany and Acting Director of National Intelligence Ric Grenell may have met Wirecard COO Jan Marsalek who has now allegedly fled to Russia.

February 11, 2021 1:08 pm By

A businessman charged with large-scale bank fraud appears to be a central figure in the international Wirecard investigation and was reported to Cypriot authorities in 2017 for alleged money laundering. Companies controlled by Hamid “Ray” Akhavan, were also repeatedly flagged in Suspicious Activity Reports (SARs) in the U.S. and elsewhere […]

Lincoln Project Founder Accused of Harassment, Grooming

John Weaver sent sexually suggestive messages to at least two dozen men and offered political connections while asking for sexual favors.

January 13, 2021 6:29 pm By

John Weaver, a former top aide to Senator John McCain, Governor John Kasich, and a co-founder of the anti-Trump group the Lincoln Project, sent sexually suggestive messages to at least 30 young men and in some cases, sent unsolicited pictures of his penis, flew political ambitious men to his location […]

Erik Prince’s Legal Jeopardy

January 5, 2021 12:45 pm By

Erik Prince, founder of Blackwater USA, and brother of U.S. Education Secretary Betsy Devos, has come under fire recently for potentially lying to Congress. On April 30, 2019, Representative Adam Schiff, Chairman of the House Permanent Select Committee on Intelligence, sent a criminal referral letter to the Department of Justice […]

Mark Warner’s Connections to Spyware Firm NSO Group Revealed

December 14, 2020 2:38 pm By

U.S. Sen Mark Warner, the Ranking Member of the US Senate Intelligence Committee, has deep connections to a founder of the spyware company NSO Group according to corporate and government documents, open-source information, and sources who spoke to Forensic News, raising questions of a potential conflict of interest. As the […]

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