Western sanctions against Russia include the seizure of assets held by Vladimir Putin’s Kleptocrat class of oligarchs. Kleptocracy is the practice of the political elite plundering, stealing, or otherwise owning and controlling […]
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 […]
GPB Capital Holdings was incorporated in 2013. However, its precursors, people, and connections go back decades. We begin with an associate of Jeffrey Epstein: 1995: Jeffrey Epstein and Amanda J. “Mandy” Ellison […]
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 […]
