Deal With Real-Estate Investment Trust Helps Bring Down Another U.S. Hospital Operator
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the...
All Investigations
Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
Dubai Unlocked
Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
DRC Minister Owned Shares in Company That Made Millions from Road Project
Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work...
Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...
In the Russian Penal Colony, They Called Him ‘Dr. Evil’
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic...
Apparent Affiliate of Danish Company Helps Russians Export Grain From Occupied Ukraine
Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish...
Telegram, the FSB, and the Man in the Middle
The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian...
Dear Compatriots
Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
Dear Compatriots
Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
Using Stolen Identities, Balkan Gangsters Armed Themselves With Bosnian Passports
Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The...
After Sierra Leone's President Took Office, His Wife and Her Family Went Real Estate Shopping
Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have...