Investigative Reports, The Paper Trail

The $14 Billion Man and the $475,000 Question: How a CFP® Built a Passive Real Estate Empire While an Investor Complaint Gathers Dust

By Hindenburg Papers

Home / 2025 / October

Part 2: New Allegations Expose Deadly Toll of Keokuk Chiropractor’s Alleged Medicare Fraud as Victims Left Dead or Destitute

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Investigative Reports, The Paper Trail

Still Scamming—How a Keokuk Chiropractor and His Wife Defrauded Medicare of Millions, Face a Default Judgment, and Continue to Defraud Patients

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Investigative Reports, The Paper Trail

The Halcyon Retreat Scandal—How Joshua Pugh and Combe Grove Are Linked to a €16 Million French Château Fraud

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Investigative Reports, The Paper Trail

The Hunter Jones Group Exposed—From UK Loan Note Mis-Selling to Dubai Property Scams

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Investigative Reports, The Takedown

EXCLUSIVE INVESTIGATION: The Forgotten Dossier That Brought Down Rockland Congruity

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Investigative Reports, The Paper Trail

The $16 Billion Loophole: How ‘Friendly Fraud’ Became Retailers’ Worst Nightmare

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Investigative Reports, The Paper Trail

THE DUART FILES: How Florida’s Power Couple Carlos Duart and Tina Vidal Duart Turned $700,000 in Hidden Donations Into a Government Contract Empire

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The Paper Trail

Investigative Exclusive: DEP Whistleblower Uses Donations to Fund ‘Dream Map’ Business as Hindenburg Papers Expose $700K+ Off-the-Book Donations by Tina Vidal Duart and Carlos Duart

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Investigative Reports, The Paper Trail

Exclusive Investigation: Millions in Donations, Billions in Contracts – Who Pays for ‘Alligator Alcatraz’?

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The Paper Trail, The Paper Trail

The Doodie Calls Dossier – How Kyle Simmons Bribed Public Officials to Secure No‑Bid Contracts and Bilked Taxpayers of Millions

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