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.
Cambodian businessman Yim Leak has filed a sealed application in a Washington DC federal court using a powerful but little-known statute to hunt for the journalists and sources behind the investigation that exposed his $1.5 billion money laundering network.
We broke the story of Gaurav Srivastava in 2023. He tried to erase it. Now he faces a federal RICO lawsuit alleging he stole 3 million — and spent it buying his way into the MAGA establishment.
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.
A Greek shipping network that spent years evading U.S. sanctions on Venezuelan oil is now lobbying the Trump administration for permission to keep doing business — while its CEO dines at the Kennedy Center.
Former Thai Deputy Finance Minister Vorapak Tanyawong has filed a criminal defamation suit against Whale Hunting, but we will defend our reporting in court while continuing to publish the documents that expose the Mauerberger syndicate's capture of Thailand's elite.
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.
As law enforcement closes in on Benjamin Mauerberger’s scam network, the luxury Aman hotel brand faces a boardroom civil war as elite shareholders demand to know how a global fugitive laundered "pig-butchering" proceeds into their $3B portfolio.
