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New State Memos Disclose Relentless Pressure by Hunter Biden-Connected Ukrainian Firm…

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The Ukrainian natural gas firm that appointed Vice President Joe Biden’s son Hunter to a lucrative board seat relentlessly pressured the State Department throughout the 2016 election in an effort to get corruption allegations against it dropped and its badly damaged reputation rehabilitated, newly released government memos show…

Ohio House Speaker, Former Chair of Ohio Republican Party, 3 Other Individuals & 501(c)(4) Entity Charged in Federal Public Corruption Racketeering Conspiracy Involving $60M…

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The Ohio Speaker of the House was arrested this morning and charged in a federal racketeering conspiracy involving approximately $60 million paid to a 501(c)(4) entity to pass and uphold a billion-dollar nuclear plant bailout. It is alleged that Larry Householder, 61, of Glenford, Ohio, and the enterprise conspired to violate the racketeering statute through […]

U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund…

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The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $96 million in assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund. Combined with earlier civil forfeiture complaints filed begining in July 2016, the United […]

DOJ: Massive $2.5 Billion North Korean Money Laundering Scheme Was Used to Facilitate Nuclear Proliferation…

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In a federal indictment unsealed for the first time Thursday, the Department of Justice alleged that North Korea’s state-owned bank and dozens of individuals engaged in a multi-year international money laundering scheme that facilitated more than $2.5 billion in illegal payments for the nation’s nuclear weapons and missile program. Federal prosecutors charged 28 North Koreans […]

Two Chinese Nationals Indicted in Cryptocurrency Laundering Scheme Linked to North Korea…

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The United States on Monday charged two Chinese nationals with laundering more than $100 million in stolen cryptocurrency from a 2018 cyberattack linked to North Korea’s illicit nuclear missile and weapons development program. The new indictment, accompanied by sanctions and a civil forfeiture complaint seizing 113 cryptocurrency accounts filed in federal court in Washington, marks […]

Latvian Government Says it Flagged ‘Suspicious’ Hunter Biden Payments in 2016…

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As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of “ suspicious” financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev’s help investigating, according to documents and interviews. The Feb. 18, 2016 alert to […]

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