Forensic News Profile picture
Modern investigative journalism. Following the money.
Mar 20, 2020 5 tweets 2 min read
.@SenRonJohnson dumped $5,000,000-$25,000,000 of stock in a manufacturing company tied to his family on March 2nd: efdsearch.senate.gov/search/view/pt… Johnson appears to have sold his share of the company whose CEO is his brother.
Oct 24, 2019 4 tweets 2 min read
Last week, Bloomberg reported an active money laundering investigation into Oleg Deripaska and his company Terra Services. Records show that if this was a Mueller spinoff, it likely has to do with Deripaska's Delaware company Gracetown Inc. bloomberg.com/news/articles/… Terra Services's parent company is in Cyprus and the above documents show that a subsidiary of this Cyrprus LLC is Gracetown Inc. Gracetown, according to reports, manages Oleg Deripaska's properties in the US and other assets like a car.