July 19, 2019 1:57 pm
By Scott Stedman
Walter Soriano, the shadowy international consultant wanted for questioning by the Senate Intelligence Committee, told at least one high-profile client that he was previously a high ranking member of the Israeli Army’s intelligence. The contract signed between Soriano’s British Virgin Islands LLC Westward Management and American Ruth Parasol wherein Parasol […]
June 5, 2019 4:15 pm
By Scott Stedman
The business partner of a British security consultant who has come under scrutiny by the Senate Intelligence Committee for his connections to Psy Group and Oleg Deripaska, incorporated a Florida LLC in July 2016, Forensic News can reveal. The security consultant, Walter Tzvi Soriano, entered into business with a former […]
May 19, 2019 9:41 pm
By Scott Stedman
In September 2016, a merchandizing professional in Zagreb, Croatia named Maja Bogovic received an email from a management and consulting services company based in Hong Kong. Bogovic learned that an executive at the company, Francesco Gianelli, was looking for a personal assistant. She assumed that the company had looked at […]
