21 stories
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.
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.
A London PR firm charged $144,000/month to rebrand a dictator's son. Inside the failed operation to whitewash the Marcos name.
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.
Most financial crimes involve stealing a nation's wealth and hiding it abroad. The Mauerberger "Spider Web" is the reverse: it is an inward occupation, using billions in criminal proceeds to buy the licensed brokerages, energy reserves, and media networks that form the state's own internal organs.
Leaked photographs from a private Instagram account reveal that the son of Thailand’s former Deputy Finance Minister was flying on the Mauerberger network’s Gulfstream and vacationing on their $100 million superyacht—while his father claimed they were just school friends.
He sold his superyachts to shell companies, fired the world's most prestigious yacht manager, and disappeared into the Indian Ocean. This is how Benjamin Mauerberger executed the great yacht swap.
A tip led us to a mysterious Dubai fund. What we found was a network connecting a money launderer, an insolvent UK company, a £100,000 political donation, the Dubai ruling family, and the UAE Finance Minister.
Alex Saab may control $60 billion in Bitcoin for the Maduro regime. As Trump's naval blockade tightens, the real battle is being fought on the blockchain.
เอกสารชุดใหม่เผย Benjamin Mauerberger และ KuCoin เข้ายึดการควบคุมวาณิชธนกิจ Finansia X ของไทยอย่างผิดกฎหมาย—ด้วยความช่วยเหลือจากชนชั้นนำทางการเงินของไทย ทางการปฏิเสธที่จะดำเนินการ
New documents reveal how Benjamin Mauerberger and KuCoin illegally seized control of Thai investment bank Finansia X -- with help from Thailand's financial elite. Authorities refuse to act.
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