investigative
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How the DOJ Made Its Own Victims in USA v. Wander
In November 2023, 777 Partners had $10 billion and no accusers. Then someone told a reporter about a federal investigation that had not yet begun.
DOJ Gave Seized Evidence to a Private Buyer in Somoza Case
Curtis Somoza's lawyer asked the FBI for copies of his seized computers. Months later the government gave the originals away and never made copies.
FEDS OPEN FILE — TWO DAYS LATER NEWS REPORT KILLS $10B FIRM
A going concern until a story announced a DOJ investigation that had not yet been opened. What the record says about what killed 777 Partners.
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.
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.
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.
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.
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.
2,500 Black Churchgoers Got Free Insurance; He Got 25 Years
A pastor needed burial money for his poor Black congregation. A Beverly Hills financier found the mortality gap that made it possible.
Part 8: WHO REALLY KILLED FIRST BRANDS?: Anatomy of a Bill
Weil billed 13 lawyers for one hour on January 15. Two weren't admitted to the bar. Inside the $109 million First Brands bankruptcy bill.
WHO REALLY KILLED FIRST BRANDS? Part 7: The Undertakers
Bankruptcy professionals billed First Brands $247 million in six months. The creditors are still waiting. The lawyers were paid first.
Man Who Accused Former Erie DA John Flynn of Abuse Is Freed
Ryan Flynn walked free Friday as his felony case collapsed to a single misdemeanor — amid questions over a backroom deal to clear his cousin's path.
RIP John Snedden, 1958 -- 2026 Former NCIS cold case investigator found the truth about Penn State
John Snedden, a decorated former NCIS special agent and cold case investigator who created the “Search Warrant” podcast, died on June 4th. He was 67. That’s…
Part 8. The Framing of Honduran President Juan Orlando Hernandez: No Lawyers for Hernández
Part 1 made the geopolitical argument for Trump's pardon of former Honduran President Juan Orlando Hernandez.
The OneTaste Precedent Applies to You
It was a mind control forced labor case!
Guest View: Message to Nxivm Heroes and Villains
By NC Girl