Counter Intelligence Podcast – Bobby DeNault
Our newest team member Bobby DeNault talks about possible Trump money laundering, Deutsche Bank, white collar crime, and more.
U.S. House confirms it is conducting “major” money laundering investigation involving President Trump
An attorney representing the United States House of Representatives in a legal battle to obtain President Trump's bank records from two financial institutions indicated Thursday that the Congressional chamber is…
Russian-linked company investing in Arizona has deeper ties to Russian mobsters than previously understood
A Soviet-born businessman who is planning on investing millions in an aluminum plant in rural Arizona manages an active Panamanian company with two Russian-mafia figures who were arrested in 2014…
Counter Intelligence Podcast Transcription – Jaleesa Johnson
CI Jaleesa Johnson_mixdown.mp3 transcript powered by Sonix—the best audio to text transcription serviceCI Jaleesa Johnson_mixdown.mp3 was automatically transcribed by Sonix with the latest audio-to-text algorithms. This transcript may contain errors.…
Joseph Mifsud’s lawyer incorporated Delaware company days after Mifsud met Papadopoulos
Exclusively obtained corporate documents are shedding new light on Stephan Claus Roh, a Swiss-born international lawyer and the "money behind" Maltese professor Joseph Mifsud. Documents received from Delaware, Ireland, the…
Counter Intelligence Podcast Transcription – Kim Zetter
CI Kim Zetter Final.mp3 transcript powered by Sonix—the best audio to text transcription serviceCI Kim Zetter Final.mp3 was automatically transcribed by Sonix with the latest audio-to-text algorithms. This transcript may…
Counter Intelligence Podcast Transcription – Daryle Lamont Jenkins
CI Daryl Lamont Jenkins The Final Mix.mp3 transcript powered by Sonix—the best audio to text transcription serviceCI Daryl Lamont Jenkins The Final Mix.mp3 was automatically transcribed by Sonix with the…