We recently reported on a leaked FBI Intelligence Bulletin which mentioned “more than $100 million in wire transfers” that came from a Russia-based company and flowed into the coffers of a NYC […]
In his article of July 14, 2020 Thompson Lloyd of Reuters Intelligence discusses a recently leaked FBI Intelligence Bulletin. The FBI is concerned about money-laundering risks in private equity funds: The U.S. […]
As part of our work in researching the origins of Scientologist-owned GPB Capital Holdings, our previous article documented a 2002 investment Bernard Pismeny and David Gentile of the accounting firm Gentile, Pismeny […]
When researching the origins of the Church of Scientology, the first place to begin is the life of L. Ron Hubbard prior to May 9, 1950 when Dianetics: The Modern Science of […]
Time again for Mike Rinder look back at Scientology 2019 and make predictions for 2020. Topics covered: 1. The powerful and effective work of attorney Graham Berry in exposing and getting justice […]
Hunter Biden is in the spotlight right now. The son of former US Vice President Joe Biden, Hunter Biden has been a prominent figure in the Congressional hearings that almost certainly will […]
