Turkish Tycoon, Trump Fundraiser and Ex-CIA Chief Involved in 2018 Attempt to Free U.S. Pastor Held in Turkey
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
person
Jacob Kingston
Holy Rollers: The Religious Leaders Using Churches to Launder Illicit Cash Across the Americas
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
Cult Member Accused of Embezzling from US Government
The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...
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