Uncategorized

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 […]

Forensic News Roundup: Federal execution spree

December 28, 2020 4:04 pm By

Transition sabotage and last-minute regs Acting Defense Secretary Chris Miller allegedly ordered the Pentagon to halt cooperation with the Biden transition for the two holiday weeks, leaving just 20 planning days before Biden’s inauguration. Miller claimed the meeting cancellations were “mutually-agreed upon,” but Biden transition director Abraham contradicted him: “Let me be clear: […]

Forensic News Roundup: Trump prepares for post-presidency

November 25, 2020 7:25 am By

Transition After weeks of delay, General Services Administration (GSA) chief Emily Murphy authorized the start of the presidential transition. However, in a letter to Biden, Murphy does not address him as “president-elect” and does not explicitly express “ascertainment” that Biden and Harris won the election. Instead, Murphy skips over that standard part […]

Israeli private intelligence firm claimed recruitment of Khashoggi prior to murder

October 22, 2019 10:27 am By

Note: More details have been added in a new article. Wikistrat, a hybrid geopolitical analysis/intelligence gathering company connected to Saudi and Israeli leadership, claimed to have “recruited” slain Washington Post journalist Jamal Khashoggi shortly before his murder, and approximately one year after the firm’s owner met with senior advisors to the Saudi […]

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