Josh Wander Asked for Nothing. The Government Calls It Witness Tampering.
The fourth installment examines Count Six in United States v. Wander, a witness tampering charge tied to a dinner…
Guest View: Mentored by Raniere: I No Longer Care About Labels
Frank Report introduces a draft submission attributed to Sammy Duncan Jr. that defends Keith Raniere, describing how…
Somoza's Seized Computers Left the FBI Building. Nobody Kept a Copy.
The installment examines FBI computers seized from Curtis Somoza's home, his defense's request for mirror images, and…
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Josh Wander Asked for Nothing. The Government Calls It Witness Tampering.
The fourth installment examines Count Six in United States v. Wander, a witness tampering…
Somoza's Seized Computers Left the FBI Building. Nobody Kept a Copy.
The installment examines FBI computers seized from Curtis Somoza's home, his defense's…
Somoza Tried to Pay the Victims Back. The Justice Department Stopped Him.
After his arrest in a fraud case tied to church life insurance policies, Curt Somoza sought…
OneTaste Case Raises Questions Over Forced-Labor Conspiracy Charge
The OneTaste case centered on a forced-labor conspiracy charge, not a substantive…
$$ SPONSORED POST: The Problem Is Thought Leadership
Thought leadership is coercive. It leads people to do things they never wanted to do — and they…
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Radovan Vítek's €188 Million Took a Trip and Came Back Home
€188 million passed through six shell companies in one day and ended in Radovan Vítek's personal account. Luxembourg's fine: €12,500.
$500M Fraud Rap — and a Baby Photo as ‘Witness Tampering’
Six counts, a $500M fraud case, and a witness tampering charge built on a baby picture. What the government alleges, and what it still has to prove.
The Office That Had No Business Investigating Frank Rose
DOE had a written process for harassment complaints. In Frank Rose's case it used none of it, sending the matter to an office of judges instead.
Nuke No. 2 Axed in 17 Days Over Complaint No One Can Find
Kate Hewitt accused Frank Rose of retaliating over a Brookings complaint. Two and a half years later, no one has produced it.
Nine Words: How Politico Ended Frank Rose's Career
Politico said she filed a harassment complaint. Two years later, her own lawyer wrote that she never did. Nobody has produced it
Guilty Until Proven Gone: He Ran America's Nuclear Arsenal
The Energy Department ended Frank Rose's 30-year career in 17 days. It never told him the charge, never interviewed him, and never issued a report.
MOTHER LODE: €330M Ran Through Vítek's Mom
Benko went to prison for €300,000 moved to his mother. A €330 million portfolio ran through Vítek's. Nothing has happened yet.
Somoza Part 2: The Insurance Worked. That Was the Problem
Rev. Hardwick had funerals he couldn't pay for. Curtis Somoza found the number Transamerica missed. The church still collects. Somoza went to prison.
CZECH, PLEASE: Vitek Hid the Payout He Owed for 3 Years
A Manhattan fund predicted exactly how Radovan Vítek would strip ORCO. All three predictions came true within 30 months. The regulator later agreed.
Vítek’s $7.2B Question: Where Did the Money Come From?
A Luxembourg regulator found Radovan Vítek took control of ORCO in secret. He never made the buyout offer. He's never been charged.