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TRUMP AT THE SUPREME COURT: Forensic News Scheduling for Tuesday, May 12

Posted by By Robert J. DeNault May 9, 2020Posted inUncategorized
On Tuesday, May 12th, the Supreme Court of the United States will hear the following cases relating to investigations of President Donald Trump's finances: Trump v. Deutsche Bank, A.G.: a…
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What Congress Might Find in Trump’s Deutsche Bank Records

Posted by By Robert J. DeNault May 8, 2020Posted inUncategorizedTags: DBTCA, deutsche bank, donald trump, gazprombank, Supreme Court, vtb
Next week, the U.S. Supreme Court will hear the most consequential separation-of-powers case since President Nixon went to battle with Congress over the Watergate Tapes. The Court will meet via…
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An Exploration of How Suicide is Policed in the United States

Posted by By Alex Hulvalchick March 6, 2020Posted inUncategorized
On July 13 of 2014, 18-year-old Conrad Roy III died by suicide from carbon monoxide poisoning. Nearly 3 years after his death, Roy’s girlfriend Michelle Carter was convicted for involuntary…
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Florida Republican Party Facebook Pages Managed From Turkmenistan

Posted by By Eric Levai February 20, 2020Posted inUncategorized
Florida’s official Republican Party Facebook page, along with nine other Florida Republican county Facebook pages, have a page manager located in Turkmenistan, a country in Central Asia with no public…
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Russian Government Bank Deposited $500 Million into Deutsche Bank Subsidiary as it Lent to Trump

Posted by By Scott Stedman January 21, 2020Posted inReporting, UncategorizedTags: deutsche bank, donald trump, gazprombank, jared kushner
A Russian government-controlled bank deposited at least half a billion dollars into the American subsidiary of Deutsche Bank around the time that the bank lent Trump his most scrutinized loans,…
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The Battle for Trump’s Financial Records: What Happens Tomorrow at the Supreme Court?

Posted by By Robert J. DeNault December 12, 2019Posted inReporting, UncategorizedTags: Capital One, deutsche bank, Supreme Court, trump
Since Democrats took over the House of Representatives almost twelve months ago, Americans have read story after story about Congressional Committees heading to court to fight for documents and evidence…
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Forensic News Roundup: Dec. 7

Posted by By Adrienne Cobb December 9, 2019Posted inUncategorized
This roundup originally appeared on our staff writer Adrienne Cobb's personal website. It has been adapted and condensed for the Forensic News audience. The Main Course Upcoming this week Second…
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Analysis: The Trump-Ukraine Scandal is The Trump-Russia Scandal

Posted by By Jess Coleman December 9, 2019Posted inUncategorized
Since news of the whistleblower complaint sparked the impeachment inquiry into President Trump, the framing of the Ukraine scandal has been straight-forward: Trump, in his official capacity as president, attempted…
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Leaked documents and testimony cast suspicion on Wikistrat’s claims about Khashoggi

Posted by By Scott Stedman November 14, 2019Posted inUncategorizedTags: jamal khashoggi, joel zamel, wikistrat
Listen to this article on Jamal Khashoggi and Wikistrat: Documents and interviews with former Wikistrat employees cast new suspicion on the company and its relationship to murdered journalist Jamal Khashoggi.…
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