Uncategorized
March 3, 2021 12:17 pm
By Scott Stedman and Aaron Parnas
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 […]
February 11, 2021 1:08 pm
By Scott Stedman
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 […]
January 13, 2021 6:29 pm
By Scott Stedman
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 […]
December 28, 2020 4:04 pm
By Adrienne Cobb
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: […]
November 25, 2020 7:25 am
By Adrienne Cobb
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 […]
October 22, 2019 10:27 am
By Scott Stedman, Adrienne Cobb, Alex Hulvalchick, Eric Levai, Robert J. DeNault and Jess Coleman
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 […]
September 26, 2019 4:14 pm
By Scott Stedman
September 16, 2019 1:01 pm
By Scott Stedman
To view this content, you must be a member of Scott’s Patreon at $10 or more Unlock with PatreonAlready a qualifying Patreon member? Refresh to access this content.
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March 3, 2021 12:17 pm
