October 21, 2020 3:28 pm
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 […]
October 1, 2020 12:16 pm
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 branch by 2013, according to documents exclusively obtained by Forensic News. By the fall of 2013, Yugra Bank (or “Jugra”; […]
Author’s note: This piece is the result of many months of research, data collection, and analysis. Due to the intensive time requirement, the numbers contained within are accurate as of September 1, 2020. Since then, a vacancy has opened on the Supreme Court with the death of Ruth Bader Ginsburg […]
September 16, 2020 1:05 pm
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 into US real estate, according to exclusively obtained documents and interviews with people familiar with the matter. The New York-based […]
August 13, 2020 10:56 am
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 called OnlyFans, which allows content creators to sell nude pictures, videos, and homemade amateur pornographic films. Within months, OnlyFans exploded […]
July 27, 2020 2:45 pm
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, called the Altius-U, is “very important to the Ministry of Defense” according to Samuel Bendett, an Adjunct Senior Fellow at […]
July 9, 2020 8:59 pm
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 delivery business Eaze and who was arrested by the FBI on bank fraud charges relating to his work for the […]
The surge Dr. Fauci testified yesterday: “We are now having 40,000+ new cases a day. I would not be surprised if we go up to 100,000 a day if this does not turn this around. So, I am very concerned.” (video) Keep in mind, VP Pence said on Friday, June 26, […]
