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Banking

Billion Dollar Delaware Corporation Wired “Gifts” To Shadowy Russian Executive

Why did a freelance recruiting platform send payments from the Ritz-Carlton Moscow?

October 27, 2021 3:31 pm By

A billion-dollar recruiting firm incorporated in Delaware wired payments to a relative and business partner of a senior Russian government official in 2013 and 2014, Forensic News can reveal after a review of leaked banking documents.  Those documents, interviews with sources who worked for the company, and other business and […]

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 […]

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

October 21, 2020 3:28 pm By

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 LLC with a Chinese bank account recently revealed by the New York Times. The advisor, Jason Greenblatt, was just one […]

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