Tactical Rabbit Intelligence Report: Ahmad Khan Rahami Case NY/NJ Bombings October 24, 2016 Federal Charges Against Rahami 2:16-mj-03594-MF All Defendants USA v. RAHAMI Date filed: 09/20/2016 Date of last filing:… Continue reading "Intelligence Report: Ahmad Khan Rahami Case NY/NJ Bombings"
We believe with a high degree of confidence that most of the Orlando shooter’s family members are involved in money laundering and terrorist financing. *** Labeling the Orlando attack an… Continue reading "INTELLIGENCE REPORT EXPOSING ORLANDO SHOOTER AND FAMILY"
FBI Letter May 10, 2015 VIA US MAIL / PUBLIC POST James Comey, Director Federal Bureau of Investigation 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Re: Federal Investigation: Sweet Briar… Continue reading "Tactical Rabbit FBI Letter: Sweet Briar College Closing"
Most people don’t use the word defalcation on a daily basis. Put simply, it is the act or an instance of embezzlement, which is in and of itself one specific form… Continue reading "Finding Fraud, Detecting Defalcation"
Diesel Dupe – That’s the phrase that’s being used in reference to the news that shocked the world this past fall: Volkswagen had purposefully outfitted more than 11 million of… Continue reading "European Corporate Scandals: Lessons for the U.S."
June of 2015, Geneva prosecutors agreed to close their investigation of HSBC in exchange for a financial settlement totaling $40.5 million (£28m, or 40m in Swiss Francs) for its money-laundering… Continue reading "HSBC Continues to Defy Regulators"