In public, he was the country’s top Supreme Court litigator. In private, he won close to $100 million from opponents at the highest-stakes poker games in the world. His double life cost him everything.
House Republican leaders have formally urged Cabinet officials to deploy U.S. sanctions against the transnational criminal pipeline moving Southeast Asian scam proceeds through regional elites like former Thai Deputy Finance Minister Vorapak Tanyawong.
Western sanctions were meant to dismantle Coral Energy, one of the biggest traders of Russian oil. Now Istanbul prosecutors are being asked to investigate whether the network is behind the little-known Dubai company that just bought more than 100 fuel stations in Turkey.
Harry Sargeant III built a fortune where sanctions, political access and private opportunity overlapped. Then Washington revoked the licence behind his Venezuelan asphalt monopoly and it all came tumbling down.
For more than a decade, Jho Low has been buying access to power. Yesterday, news reports confirmed Trump is actively discussing his pardon. Here is the full history.
For more than a decade, Jho Low has been buying access to power. Yesterday, news reports confirmed Trump is actively discussing his pardon. Here is the full history.
As Singapore and Thailand freeze $750 million in assets connected to the Mauerberger criminal network, a U.S. banking footprint gives federal prosecutors the ultimate hook to dismantle a cyber-scam empire.
The real number is $7.65 billion. Now the fugitive—hiding in Shanghai on a forged passport—is trying to buy a Trump pardon. We've uncovered the legal and lobbying infrastructure behind the play.
This week: Kinahan’s cocaine empire crumbles, Trump’s pardon economy, Madison Square Garden’s surveillance machine, and Patrick Radden Keefe on London Falling.
This week: a Moscow front tied to Iran and the Houthis, Libya's financial operator, and a sharp guide to oligarch-autocrat alliances. Plus the glass-eel trade, The Copenhagen Test, Raven, and our latest Mauerberger investigation.
This week: the private intelligence industry exposed, Tehran under bombardment, a Harvard weed smuggler's Caribbean empire, and Silicon Valley's weapons obsession. Plus glass eel smuggling, a new Serial podcast, and more.
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