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

Posted by By Scott Stedman November 2, 2020Posted inReporting
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…
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Senator Johnson Accepts Packet of Information on Bidens from Associate of Russian Agent

Posted by By Scott Stedman October 22, 2020Posted inReporting, 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…
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Records Show Trump’s Middle East Envoy Incorporated Company with Chinese Bank Account

Posted by By Scott Stedman October 21, 2020Posted inReporting, 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…
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Russian Intelligence Connected Bank Deposited $330 Million Into Deutsche Bank America

Posted by By Scott Stedman October 1, 2020Posted inReporting, 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…
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Deutsche Bank America Under Scrutiny for Relationship with Corrupt Ukrainian Bank

Posted by By Scott Stedman September 16, 2020Posted inReportingTags: DBTCA, 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…
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OnlyFans Faces Allegations of Fraud, Theft

Posted by By Scott Stedman August 13, 2020Posted inReporting, UncategorizedTags: Leonid 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…
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Enigmatic Russian Businessman in London Intrigues Investigators

Posted by By Scott Stedman July 27, 2020Posted inReporting, UncategorizedTags: Dmitry 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,…
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US Investigators Probe Massive Global Financial Crime Network

Posted by By Scott Stedman July 9, 2020Posted inReporting, UncategorizedTags: Eaze, 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…
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Reimagining First Responders Amid Calls to Defund Police

Posted by By Sophie Pierce June 25, 2020Posted inReporting, Uncategorized
Calls to defund police departments are being made in several states across the nation. There are debates over what the defunding of police would actually look like and concerns about…
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Secretary of Education DeVos Proposes Drastic Changes to Title IX

Posted by By Alex Hulvalchick June 23, 2020Posted inReporting
In early May, Education Secretary Betsy DeVos announced new changes to Title IX, a federal civil rights law that protects students from discrimination based on their sex. The protection applies…
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