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Investigations

Notorious Money Launderer Reza Zarrab’s Lavish Life and New Business in Miami

OCCRP, Law&Crime, Miami HeraldDec 7th
Turkish Tycoon, Trump Fundraiser and Ex-CIA Chief Involved in 2018 Attempt to Free U.S. Pastor Held in Turkey

Aubrey Belford (OCCRP), Adam Klasfeld (Law&Crime), and Kelly Bloss (OCCRP)Mar 24th
Ring of Alleged Phony Officers Discovered by Real Cops

Victoria GagliardoJun 1st
Woman Files Lawsuit Claiming Prison Guard and Counselor Sexually Assaulted Her

Victoria GagliardoMay 31st
Fired FBI Deputy Director McCabe Was Investigating Jeff Sessions, Report Says

Aaron KellerMar 21st