Inventing Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-Lago
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...
organization
Trump Organization
Scotland Rejects Calls for Probe of Trump’s Golf Courses
Holyrood, the Scottish Parliament, has voted against asking national authorities to pursue an Unexplained Wealth Order...
G-7 Won’t Be Held at Trump Hotel. But Critics Aren’t Satisfied.
In what some critics called a “red line crossed” with regard to corruption in America’s highest office, the White House...
India: Trump-Connected Developer Accused of Fraud
Two UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some...
Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...
Paradise Papers
Commerce Secretary Wilbur Ross benefits from business ties to Putin’s inner circle
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Trump Associate Agrees to Cooperate in International Money Laundering Investigation
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...
Trump Partner Named In Claims Indonesian Ex-Pres Ordered Murder Frame Job
Indonesia's former top graft fighter has accused the country’s ex-president, Susilo Bambang Yudhoyono, of ordering he be...