David Enrich Profile picture
Jun 19, 2019 5 tweets 3 min read Read on X
Exclusive: Federal prosecutors and the @FBI are criminally investigating @DeutscheBank for money-laundering lapses, including its handling of suspicious activity reports related to Jared Kushner’s company. with @benprotess @WRashbaum nytimes.com/2019/06/19/bus…
As part of the investigation, the FBI recently contacted the lawyer for Tammy McFadden, the former Deutsche Bank compliance specialist who flagged Kushner Companies' 2016 Russian transactions -- and then was fired. We wrote about her last month: nytimes.com/2019/05/19/bus…
FBI agents also have been interviewing Val Broeksmit @BikiniRobotArmy, whose father Bill Broeksmit committed suicide in 2014. Val told me he has provided the FBI with internal @DeutscheBank documents and emails that he retrieved from his father's email accounts.
The criminal investigation stems from a 2015-16 federal inquiry into DB's role in Russian money laundering. That case went quiet after @realDonaldTrump became president, leading senior bank execs to conclude that they were in the clear.

They weren't.
And…an annoying reminder that all of this will be in DARK TOWERS, my forthcoming book about Deutsche Bank, Donald Trump and much more! harpercollins.com/9780062878816/…

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More from @davidenrich

Sep 25
I’m very excited to share some details about my next book – Murder the Truth: Threats, Intimidation, and a Secret Campaign to Protect the Powerful. Coming in March 2025 from @MarinerBooks @HarperCollins and available for preorder now! harpercollins.com/products/murde…
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The book tells the story of the conservative lawyers, activists and judges trying to overturn SCOTUS's landmark decision in NYT v. Sullivan – and how oligarchs, companies, politicians and others are already weaponizing US libel laws to silence critics and avoid media scrutiny.
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I’ve written about this trend for @nytimes (see below) and will write more in the future. The stakes are really high for journalism and democracy. Please help spread the word!
nytimes.com/2023/06/06/bus…
nytimes.com/2024/04/10/bus…

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Read 4 tweets
Apr 10
NEW from me: The inside story of how the prominent media-fighting law firm Clare Locke was torn apart. nytimes.com/2024/04/10/bus…
Clare Locke — run by the husband-and-wife team of Tom Clare and Libby Locke —  helped popularize efforts to attack the media and delegitimize unfavorable articles. It’s the country’s top defamation firm.

Despite its high profile, Clare Locke has received little outside scrutiny. Image
My reporting found that friction inside the firm was building for years, beginning in 2015 when Locke’s then-husband sent a surprising mass email. Colleagues chafed at Locke's management, among other things.

But things really boiled over with the landmark Dominion v. Fox case.
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Read 6 tweets
Aug 21, 2023
Major new @nytimes investigation: Close calls involving US airlines are occurring far more frequently than has been made public, with multiple dangerous incidents happening every week on average this year. @melbournecoal @emilysteel nytimes.com/interactive/20…
We obtained a trove of internal @FAANews records that detail dozens of near misses and other significant incidents, involving all major US airlines, that have not been publicly disclosed. This is on top of a spate of headline-grabbing close calls earlier this year.

Examples:
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@FAANews We analyzed FAA data – some of it public, some obtained via FOIA – that shows that virtually all US air traffic control facilities are understaffed. Staffing shortages have played a key role in a number of previously unreported close calls this year. nytimes.com/interactive/20…
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Read 7 tweets
Jun 16, 2023
Breaking: Federal prosecutors in Boston have filed criminal charges against three men for a string of attacks on the homes of @laurenchooljian and another @nhpr journalist last year. Story coming soon @nytimes

Here's the backstory on the attacks >> nytimes.com/2023/06/06/bus…
The vandalism took place shortly after Chooljian and NHPR ran an investigation into alleged sexual misconduct by Eric Spofford, who owned a network of rehab centers in NH.

The complaint says that "a close personal associate" of Spofford orchestrated the attacks. ImageImage
Spofford and his lawyers haven't responded to my requests for comment today. Last year, Spofford denied any involvement with the vandalism but speculated that maybe one of his supporters had done it. nytimes.com/2023/06/06/bus… Image
Read 6 tweets
Mar 28, 2023
News: The gambling industry bans sports-betting partnerships with universities, following a @nytimes investigation into deals in which schools had a financial incentive to get their students to start wagering. apnews.com/article/sports…
This change is the latest result of a major NYT exposé in November by @annabettss @waltbogdanich @eliz_sander @allypengelly @drewlitt nytimes.com/2022/11/20/bus…
The @AmericanGaming Association is also banning advertising that describes sports bets as "risk free," a deceptive tactic that was detailed in this investigation by @RebeccaRuiz @kenvogel @joedrape nytimes.com/2022/11/20/bus…
Read 4 tweets
Dec 22, 2022
Major new @nytimes investigation: For years, NYU Langone’s Manhattan emergency room has been secretly giving priority access to donors, trustees and other VIPs, while providing only cursory care to the homeless. @sarahkliff @jbsgreenberg @virginiahughes 🧵 nytimes.com/2022/12/22/hea…
We spoke to dozens of doctors and other @nyulangone ER staff. They said they were pressured – sometimes in writing – to give special treatment to wealthy VIPs. Some patients' electronic medical records even include notes indicating that they are considering major gifts to NYU.
Many elite hospitals offer “concierge services” to the rich.

That’s not what is happening here. NYU is providing expedited care to VIPs in its *emergency room,* where care is supposed to be provided based on medical necessity, not patients’ wealth or status.
Read 13 tweets

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