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Records Show Trump’s Middle East Envoy Incorporated Company with Chinese Bank Account

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Records Show Trump’s Middle East Envoy Incorporated Company with Chinese Bank Account

Posted by By Scott Stedman October 21, 2020Posted inReporting, Uncategorized
Corporate documents exclusively obtained by Forensic News show that the Trump Organization's formal legal advisor who was tapped as Trump's Representative for International Negotiations in the Middle East managed the Delaware…
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Forensic News Roundup: The 2016 playbook returns

Posted by By Adrienne Cobb October 20, 2020Posted inNews
October surprise Trump and allies are pushing an unverified and highly suspicious narrative to smear Joe Biden by trying to tie him to his son Hunter Biden’s work in Ukraine.…
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Forensic News Roundup: Unverified Russian intel spread by Fox News

Posted by By Adrienne Cobb October 15, 2020Posted inNews
Fox News: Russian laundromat The Trump administration has been using conservative outlets like Fox News to launder unverified Russian intelligence intended to denigrate Democratic officials and candidates. In the latest instance…
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Russian Intelligence Connected Bank Deposited $330 Million Into Deutsche Bank America

Posted by By Scott Stedman October 1, 2020Posted inReporting, Uncategorized
A small financial institution in Russia whose owner has been called a “front” for Russian intelligence services quietly moved $330 million dollars into an account at Deutsche Bank’s New York…
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Forensic News Roundup: Subversion of the election

Posted by By Adrienne Cobb September 28, 2020Posted inNews
Trump’s plan to stay in power Last week, Trump refused to commit to a peaceful transfer of power should he lose the election. “Well, we’re going to have to see…
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The Trumpification of the Federal Judiciary: Part One

Posted by By Adrienne Cobb September 25, 2020Posted inInvestigation
Author's note: This piece is the result of many months of research, data collection, and analysis. Due to the intensive time requirement, the numbers contained within are accurate as of…
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Forensic News Roundup: Mueller criminal referrals closed

Posted by By Adrienne Cobb September 21, 2020Posted inNews
The Mueller probe Documents released by the DOJ related to investigations started by Mueller revealed that his team found evidence that a Trump Campaign vendor and pro-Trump PAC violated numerous…
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Deutsche Bank America Under Scrutiny for Relationship with Corrupt Ukrainian Bank

Posted by By Scott Stedman September 16, 2020Posted inReportingTags: DBTCA, Ihor Kolomoisky
A Deutsche Bank branch in the United States is under increasing scrutiny for its extensive relationship with a Ukrainian bank that the US Department of Justice has said laundered billions…
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Forensic News Roundup: GOP source has been a Russian agent for a decade

Posted by By Adrienne Cobb September 14, 2020Posted inNews
GOP source is a Russian agent The Treasury Department announced new sanctions against Andriy Derkach, a Ukrainian lawmaker, accusing him of being an “active Russian agent” who is part of Moscow’s interference…
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Forensic News Roundup: Misinformation enters presidential race

Posted by By Adrienne Cobb September 7, 2020Posted inNews
The misinformation playbook The Department of Homeland Security (DHS) in July withheld an intelligence bulletin warning of a Russian plot to spread misinformation regarding Joe Biden’s mental health. The bulletin, titled…
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