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Forensic News Roundup: National reopen hearing derailed with 5 in quarantine

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Forensic News Roundup: National reopen hearing derailed with 5 in quarantine

Posted by By Adrienne Cobb May 12, 2020Posted inNews
Loyalists taking over Under the cover of a pandemic, the Trump administration is continuing to purge those who are deemed “disloyal” to the president and install individuals willing to advance…
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Coronavirus response: Testing for the White House, but not for us “warriors”

Posted by By Adrienne Cobb May 11, 2020Posted inNews
Tests for Trump, not for us Trump and Pence have notably been traveling the country without face masks, making a display of going back to normal. This is definitely a…
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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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Forensic News Roundup: Trump properties reopen while Trump campaign fundraises on lockdowns

Posted by By Adrienne Cobb May 4, 2020Posted inNews
Oversight slowly getting started Select Committee Last week, House Speaker Nancy Pelosi appointed the remaining Democratic members to the newly-created House Select Committee on the Coronavirus Crisis. Led by Majority Whip James…
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Coronavirus response: Trump denies funeral aid as minority communities suffer

Posted by By Adrienne Cobb May 2, 2020Posted inNews, ReportingTags: Coronavirus
Intelligence warnings More than a dozen issues of the President’s Daily Brief (PDB) in January and February contained warnings about the novel coronavirus, its spread, and the suppression of information in China.…
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The Covert Reach of NSO Group

Posted by By Scott Stedman April 29, 2020Posted inReportingTags: Circles, Circles Solutions, Circles Technologies, FloLive, NSO Group
At face value, Circles Bulgaria, a hacking/surveillance firm under the control of the infamous Israeli spyware company NSO Group, and FloLive, a cloud-based internet connectivity and cybersecurity company in London…
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Forensic News roundup: Trump Org seeks financial aid from the Trump Admin

Posted by By Adrienne Cobb April 27, 2020Posted inNews
New feature: I've included a short(er) summary at the end in case you're short on time, scroll to the bottom. The next CARES? Last week, Congress passed a $484 bill coronavirus relief…
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Coronavirus response: Coercing states to reopen too soon

Posted by By Adrienne Cobb April 24, 2020Posted inNews
The lost months The WHO was prepared Contradicting Trump’s recent criticism of the World Health Organization (WHO) – saying they “minimized the threat” and “could have called it months earlier” – the Washington…
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Forensic News Roundup: GAO investigating Trump’s handling of $2.2 trillion CARES Act

Posted by By Adrienne Cobb April 21, 2020Posted inNews
Oversight mechanisms not functioning The coronavirus relief and stimulus bill, the CARES Act, was signed into law on March 27. In the 25 days since, the $2.2 trillion benefits have…
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