August 27, 2019 4:54 am
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 […]
August 22, 2019 10:27 am
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 […]
August 21, 2019 2:02 pm
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 […]
July 6, 2019 2:18 pm
At first glance, the 4th of July, QAnon, and Iran might not seem to have much in common. This past week, a strange network on Twitter combining these three elements came to my attention. Background Seyed Mohammad Hosseini is an Iranian game show host turned political refugee now living in […]
May 5, 2019 4:07 am
In the months following Donald Trump’s announcement in June 2015 that he would seek the presidency, his personal attorney Michael Cohen became acquainted with a Russian real estate developer by the name of Andrey Rozov. Rozov, who was introduced to Cohen via another former Trump associate Felix Sater, pitched the […]
May 5, 2019 12:56 am
The massage parlor owner under a counterintelligence investigation for her ties to the Chinese government and her business selling access to President Trump, offered opportunities to Chinese nationals to “invest in the US government” on a newly discovered website for her business, Fufu International LLC. The company Fufu International is, […]
