All Investigations

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...

A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...