Reporting

Inside a Rudy Giuliani Operation to Smear Joe and Hunter Biden

SeeView Media was incorporated in Feb. 2020, the brainchild of Giuliani and Republican operatives Tim Yale and George Dickson III.

SeeView Media July 16, 2021 12:05 pm By

 A media company connected to former mayor of New York City, Rudy Giuliani, set up to produce a documentary in 2020 about alleged corruption by Joe and Hunter Biden in Ukraine conducted much more work than publicly known, including a previously unreported engagement with disgraced ex-Ukrainian prosecutor, Kostiantyn Kulyk.  […]

Investigators Scrutinize Joel Greenberg Ally with Eastern European Ties

Keith Ingersoll entered into a cryptocurrency project in 2018 with a far-right Russian religious scholar that claimed to be backed by the government of Belarus.

July 6, 2021 12:17 pm By

Prosecutors involved in the wide-ranging investigation into Central Florida political figures including Congressman Matt Gaetz have recently scrutinized a key ally of disgraced former Seminole County Tax Collector Joel Greenberg, who has since pled guilty to multiple charges including sex trafficking of a child, wire fraud, stalking, and conspiracy. The […]

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 […]

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