“With private debt funds, there is no bank involvement and no involvement with any institution subject to regulatory review. No information seeps out of this black hole.” The U.S. Federal Bureau of Investigation warned in ...
“Whether by happenstance or by design Trump’s loans became underwritten by Russia’s own VTB. I informed the FBI of this in 2019.” Val Broeksmit does not fit the profile of a whistleblower. He was not ...
Police in Malaysia recovered $273 million in luxury items from former Malaysian Prime Minister Najib Razak; the haul comprised the country’s biggest seizure ever. Authorities recovered the items during an investigation of money-laundering charges leveled ...
A new book titled Red Card, written by Ken Bensinger dives into the massive corruption scandal that plagued F.I.F.A, the world’s international soccer governing body. Bensinger, a former investigative journalist with The Wall Street Journal, ...
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