Scientist Convicted for Helping Russia Spy on US Had High-Level Mexican Political Connections
A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...
organization
LinkedIn
Mexican Scientist Accused of Spying for Russia in US Sentenced
An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...
Russian Asset Tracker
Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...
UK Court Convicts Two for Fraudulent Green Investment Scheme
A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...
Hackers Can Secure Access to Online Accounts Before Users Even Create Them
Cybercriminals are able to “pre-hijack” accounts on popular online platforms like Instagram and LinkedIn before users have...
Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid
Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...
Suisse Secrets
The ‘Savage Years’: Credit Suisse and Venezuela’s Toxic Bond Market
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...
Suisse Secrets
’Ndrangheta-Linked Broker Banked at Credit Suisse
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
TI: Nearly Half of UK’s E-Money Firms Red Flagged for Money Laundering Risk
Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...
The Pandora Papers
Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
Catalan Separatists Tailored Public Messaging to Avoid Antagonizing Russia: ‘You Have to Avoid Navalny For Sure’
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...
How Allies of South Africa’s Infamous Gupta Family Gamed the Country’s Diamond Trade
South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state resources. An...