I'm immensely proud of the hard-hitting work the @forensicnewsnet team has done this year. Here are some highlights of some of our reporting in 2020:
First, @jesskcoleman, @robertjdenault, @ImagineWorldas1 and I broke the news that Russian state-owned Gazprombank moved over half a billion dollars into Deutsche Bank Trust Company Americas in New York by 2013, even though they had no US presence forensicnews.net/russian-govern…
.@ImagineWorldas1 warned about the Trump administrations cuts to public health programs and other critical government functions in the early days of the pandemic: forensicnews.net/trumps-botched…
.@amhulvalchick did a deep dive on how suicide is policed in the US and the statistics behind an often unnoticed crisis: forensicnews.net/an-exploration…
I did a deep dive on NSO Group and untangled the web of shell companies proving a US presence of the cyber-surveillance company, leading to Microsoft and other tech giants citing my work in a court Amicus brief: forensicnews.net/the-covert-rea…
.@robertjdenault outlined Trump's battles at the Supreme Court to block subpoenas into his business ventures: forensicnews.net/trump-at-the-s…
We identified Ray Akhavan as a key subject in multiple major money laundering/fraud/financial investigations involving Eaze, FBME Bank, and Wirecard. Some of these investigations remain very active: forensicnews.net/us-investigato…
.@sophie_j_pierce and I talked to dozens of content creators on OnlyFans who said that the company stole money from them and arbitrarily closed their accounts. More news on this front is coming in the coming weeks. forensicnews.net/onlyfans-faces…
Deutsche Bank Trust Company Americas was back in the news after we reported that investigators were zeroing in on their actions in allowing a Ukrainian oligarch to launder hundreds of millions of dollars through accounts at the bank and buy US real estate. forensicnews.net/deutsche-bank-…
A further piece on Deutsche Bank by me and @ericlevai revealed that an extremely small Russian bank whose owner has been called a "front" for Russian intelligence services moved $330,000,000 to New York: forensicnews.net/russian-intell…
On Rudy Giuliani: We reported a never before revealed meeting between Trump's attorney and a Kremlin insider who meets regularly with top Russian officials including Foreign Minister Lavrov: forensicnews.net/amid-hunt-for-…
Back on NSO Group we unearthed the fact that the treasurer for Mark Warner's PACs handled money for an NSO Group founder and Warner himself shares office space with the man: forensicnews.net/mark-warners-c…
These are examples of the long-form investigative reporting we do, always anchored by hard evidence. You can support our work here: forensicnews.net/support-our-wo…
Onward to 2021
• • •
Missing some Tweet in this thread? You can try to
force a refresh
