Investigative Reports
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The Paper Trail
4 weeks ago
The $14 Billion Man and the $475,000 Question: How a CFP® Built a Passive Real Estate Empire While an Investor Complaint Gathers Dust
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Posts tagged "Fraud"
The Paper Trail
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The Paper Trail
3 weeks ago
The Doodie Calls Dossier – How Kyle Simmons Bribed Public Officials to Secure No‑Bid Contracts and Bilked Taxpayers of Millions
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Investigative Reports
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The Paper Trail
3 weeks ago
REMITLY’S CUSTOMER SERVICE CRISIS—HOW A BILLION-DOLLAR FINTECH IS TRAPPING CUSTOMERS’ MONEY, FALSELY LABELING THEM AS SCAMMERS, AND FAILING VICTIMS OF FRAUD
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1
Investigative Reports
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The Paper Trail
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The Takedown
3 weeks ago
HINDENBURG PAPERS INVESTIGATION LEADS TO FBI ARREST OF FORMER UK BASKETBALL STAR KERR KRIISA IN MULTIMILLION-DOLLAR FRAUD SCHEME
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Investigative Reports
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The Paper Trail
4 weeks ago
The $92 Million Porta-Potty: How Doodie Calls Landed a No-Bid Windfall Under DeSantis
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Investigative Reports
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The Paper Trail
4 weeks ago
Doodie Calls — The $92 Million Porta-Potty Empire at the Center of Florida’s Immigration Boondoggle
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4
Investigative Reports
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The Takedown
10 months ago
Coal Baron’s Castle: How a Somerset County Mining Executive Buried a Million-Dollar Home Renovation in Business Ledgers
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