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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 […]

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