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U.S. House confirms it is conducting “major” money laundering investigation involving President Trump

August 28, 2019 3:16 pm By

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 conducting a money laundering investigation involving Mr. Trump and his family. The disclosure sheds light on House Democrats’ agenda for […]

Russian-linked company investing in Arizona has deeper ties to Russian mobsters than previously understood

August 27, 2019 4:54 am By

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 for running a hundred million dollar gambling ring out of Trump Tower. Entrepreneur Jacob Gitman’s deal to invest in Arizona […]

Israeli Private Intelligence Firm Claimed Recruitment of Khashoggi Prior to Murder

August 22, 2019 10:27 am By

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 government. Thousands of documents obtained exclusively by Forensic […]

Joseph Mifsud’s lawyer incorporated Delaware company days after Mifsud met Papadopoulos

August 21, 2019 2:02 pm By

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 UK, Switzerland, Cyprus, Russia and elsewhere illuminate Roh’s business ventures, including a previously unreported LLC incorporated in Delaware in March […]

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