Criminal Justice
From Witness Tampering to the Mann Act: How the DOJ Played a Shell Game with Intersex Toni Fly’s Life
The arrest of Toni Fly came without warning: no explanation or warrant. On a Friday in July—2016—in Idaho Falls, Fly was taken into custody by local police on orders from an unnamed federal agency. “They say it’s federal,” an officer told Fly as she sat handcuffed, the skin on her wrists beginning t
ATF Lawyer Jeffrey Cohen: The Man Who Made Sure You Could Lose Your Gun Business Over a Typo
The following is part 2 of the ATF and Jeffery Cohen.
Fast and Furious: Did ATF’s Top Lawyer Jeffrey Cohen Approve the Deadly Operation?
For forty years, Jeffrey A. Cohen was the voice behind the ATF. This is the first in a series covering his story and his influence on the ATF and gun laws in America.
Meet Danny Guy: The Alleged Hedge Fund Hustler Who Manufactures Financial Crimes
This is part 1 of our series on Canadian Danny G. Guy. He is reportedly a criminal fraudster. Frank Report is investigating.
Niagara Falls Mayor’s Genius Plan: ‘If We Can’t Buy It, Let’s Just Say We Own It’
There are two kinds of mayors in the world: the kind who build things, and the kind who spend taxpayer money hiring lawyers to explain why they can’t build things.
JPMorgan vs. Frank: A Corporate Cover-Up in Disguise?
When JPMorgan Chase acquired Frank for $175 million in September 2021, it appeared to be a strategic move into the student financial aid space. But what initially seemed like a smart business decision quickly unraveled into a high-profile legal battle, with JPMorgan accusing Frank’s founder, Charlie