Reporting
June 1, 2021 12:42 pm
By Aaron Parnas
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 […]
April 30, 2021 1:18 pm
By Scott Stedman and Matt Bernardini
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 […]
April 9, 2021 12:24 pm
By Scott Stedman and Matt Bernardini
Michael Caputo, a former senior aide to Donald Trump, who spent decades working in Russia and former Soviet states, failed to disclose a lavish painting gifted to him by a Ukrainian lobbying group in 2020. The review of Caputo’s lobbying comes after a recent report from the Office of Director […]
March 3, 2021 12:17 pm
By Scott Stedman and Aaron Parnas
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 […]
February 11, 2021 1:08 pm
By Scott Stedman
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 […]
January 13, 2021 6:29 pm
By Scott Stedman
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 […]
January 5, 2021 12:45 pm
By Aaron Parnas
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 […]
December 14, 2020 2:38 pm
By Scott Stedman
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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June 1, 2021 12:42 pm
April 30, 2021 1:18 pm
April 9, 2021 12:24 pm
March 3, 2021 12:17 pm
February 11, 2021 1:08 pm
January 5, 2021 12:45 pm
December 14, 2020 2:38 pm
