May 26, 2020 1:45 pm
Forensic News can exclusively report that a District Attorney’s office in Central California is considering a slew of charges against a businessman, Yorai Benzeevi, and his associates who hired the Israeli intelligence company Psy Group to intervene in a 2017 local hospital board election, according to multiple sources directly involved. […]
June 5, 2019 4:15 pm
The business partner of a British security consultant who has come under scrutiny by the Senate Intelligence Committee for his connections to Psy Group and Oleg Deripaska, incorporated a Florida LLC in July 2016, Forensic News can reveal. The security consultant, Walter Tzvi Soriano, entered into business with a former […]
In September 2016, a merchandizing professional in Zagreb, Croatia named Maja Bogovic received an email from a management and consulting services company based in Hong Kong. Bogovic learned that an executive at the company, Francesco Gianelli, was looking for a personal assistant. She assumed that the company had looked at […]
