Panama Papers Source Breaks Silence
The whistleblower behind the Panama Papers broke their silence on Friday to explain in detail how the injustices of offshore tax havens drove them to the biggest data leak in history.
Panama Papers Reveal George Soros’ Deep Money Ties To Secretive Weapons, Intel Investment Firm
Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. regulators, according to leaked documents.
Panama Papers Firm Used Red Cross’ Name To Mask Funds
PARIS — The law firm at the center of the Panama offshore accounts scandal routinely usurped the name of the Red Cross and other charities to help obscure the origin of millions of dollars in questionable funds, two newspapers involved in the investigation reported Sunday.
Panama Papers Database Of Offshore Companies Goes Live, Dozens Of Americans Listed
The “Panama Papers” database went live and searchable today, stripping the veil of secrecy from thousands of offshore shell companies and the people who have used them to launder money, hide evidence of crimes, and keep income from the taxman.
Owner California’s Biggest Nursing Home Chain Shlomo Rechnitz Accused Of Abuse, Neglect
LOS ANGELES – The owner of California’s largest chain of nursing homes has come under fire, accused of abuse and wrongful deaths.
Orthodox Jewish Radio Show Used In FBI Sting
The FBI and U.S. Attorney’s Office used an Orthodox Jewish radio program in an elaborate sting operation that helped the government convict Malcolm Smith and other New York politicians in a corruption scandal, a four-month investigation by The Journal News/lohud revealed.
Orange County public defender Elliot Blair dies while on vacation in Rosarito, Mexico; family believes he was killed
An investigation is underway after the death of an Orange County public defender who was visiting a hotel resort in Mexico to celebrate his first wedding anniversary, according to local law enforcement officials. Elliot Blair visited Las Rocas Resort and Spa with his wife, Kim Williams, in the Baja California coastal city of Rosarito. He…
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OneCoin Founder Ruja Ignatova Resurfaces After Five Years in Hiding
OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a filing submitted to the British government this month. The filling lists Ignatova as a so-called beneficial owner of Abbots House Penthouse Limited, a Guernsey-based company that had purchased a multimillion-dollar penthouse…
DetailsOne Dead, Nine Wounded At Fort Lauderdale Airport Shooting
A shooting has reportedly happened at the Ft. Lauderdale-Hollywood Airport.
Omar Mateen’s Wife Noor Salman Arrested By FBI
The wife of Orlando mass shooter Omar Mateen has been arrested in connection with the attack on an LGBT nightclub last year, according to a report.