Category: Investigations

Wagner chief Yevgeny Prigozhin, who was widely reported to have led a “coup” attempt in Russia two months ago, was killed on Wednesday after his plane “crashed” in Russia’s Tver region, according to RT. A private jet traveling from Moscow to St. Petersburg crashed on Wednesday in Russia’s Tver Region. The Russian Emergencies Ministry said all 10 people on board had died. Rosaviation has since said that Yevgeny Prigozhin, the head of the Wagner Private Military Company, was listed among…

WASHINGTON (AP) — The generic drug maker Teva Pharmaceuticals agreed Monday to pay $225 million to settle price-fixing charges related to sales of a major cholesterol-lowering drug. The U.S. Department of Justice said the agreement also requires Teva to divest its business making and selling the drug, pravastatin, a generic version of the brand-name medicine Pravachol. Another generic drug maker, Glenmark Pharmaceuticals, agreed to pay a $30 million criminal penalty and to divest its pravastatin business as well. In a…

A European spy agency told the Central Intelligence Agency (CIA) it knew of an Ukraine special operations team plan to blow up the Nord Stream gas pipeline three months before explosions damaged the undersea system last year, the Washington Post reported on Tuesday.

The newspaper cited US intelligence allegedly leaked earlier this year by a low-level US Air National Guard computer technician who had access to large amounts of highly classified materials.

The leaked documents indicated that an unnamed European intelligence body told the US spy agency in June 2022, four months after Russia invaded Ukraine, that Ukraine military divers reporting directly to the country’s military commander-in-chief were planning the attack.

This follows our announcement of a data exercise to investigate account closures.  Firms have until 25 August 2023 to provide information on: the number of customers that have been terminated the number of customers suspended the number of customers denied services the reasons for all of the above  the number of complaints banks have received on this issue This will include asking if accounts have been closed because of expressions of political or other opinions. We’re asking about both personal…

Canadian news industry groups have asked the country’s antitrust regulator to investigate Meta Platforms’ decision to block news on its platforms in the country, accusing the Facebook parent of abusing its dominant position. Meta started blocking news on its Facebook and Instagram platforms for all users in Canada last week in response to a law requiring internet giants to pay for news articles. Canada’s Online News Act, part of a global trend to make tech firms pay for news, became…

The Air Force has detected unsafe levels of a likely carcinogen at underground launch control centers at a Montana nuclear missile base where a striking number of men and women have reported cancer diagnoses. A new cleanup effort has been ordered. The discovery “is the first from an extensive sampling of active U.S. intercontinental ballistic missile bases to address specific cancer concerns raised by missile community members,” Air Force Global Strike Command said in a release Monday. In those samples, two…

The European Commission (EC) has confirmed that it’s opening an in-depth investigation into Adobe’s proposed $20 billion bid for digital design software rival Figma. The Commission said that the acquisition “may reduce competition in the global markets for the supply of interactive product design software and for digital asset creation tools.” First announced last September, Adobe’s megabucks bid for one of its biggest competitors was always likely to attract scrutiny from regulators around the globe. The U.S. Department of Justice…

Legendary national security journalist Seymour Hersh has published a report this week alleging US intelligence helped the Ukrainians blow up the Kerch Bridge (or also, Crimean Bridge), which happened earlier this month and corresponded to President Putin refusing to renew the Black Sea Grain Initiative deal. What’s more is that Hersh’s sources described that the US assisted in the initial, larger Kerch Bridge explosion which had initially temporarily disabled it in October 2022. “The Biden administration’s role in both attacks was…

A former intelligence officer-turned-whistleblower told Congress Wednesday that top government officials have hidden a top-secret program to find and study alien UFOs — and that he fears for his life for choosing to speak out. “I’ve suffered retaliation for my decision, but I am hopeful that my actions will ultimately lead to a positive outcome of increased transparency,” Air Force Maj. David Grusch told the House Oversight Committee Wednesday. Grusch claimed that a highly secret program exists to retrieve and…

Prosecutors are asking a federal judge to put Sam Bankman-Fried in jail ahead of his trial, which is scheduled to start in October. As he considers their request, the judge has imposed a broad, temporary gag order in the case. There were audible gasps in the courtroom on Wednesday when prosecutors told the judge they were seeking Bankman-Fried’s detention. His defense attorney, Mark S. Cohen, said he was only notified of the ask “one minute before court.” Bankman-Fried has been…

NATO has confirmed that its IT team is investigating claims about an alleged data-theft hack on the Communities of Interest (COI) Cooperation Portal by a hacking group known as SiegedSec. The COI Cooperation Portal (dnbl.ncia.nato.int) is the military alliance’s unclassified information-sharing and collaboration environment, dedicated to supporting NATO organizations and member nations. Yesterday, the hacking group ‘SiegedSec’ posted on Telegram what they claimed to be hundreds of documents stolen from the COI Cooperation Portal. SiegedSec post on Telegram Cybersecurity company CloudSEK analyzed…

A former CIA clandestine services officer accused of putting an aspiring operative through a sordid “training” program centered on servicing him sexually is now nowhere to be found, the alleged victim’s lawyers say. Adding additional intrigue to the search for ex-spy Shaun Wiggins, the upstate New York data analytics firm he co-founded has apparently vanished. The attorneys representing Wiggins’ accuser hired a skip tracer in hopes of tracking him down. Still, Wiggins remains frustratingly out of reach, making it all…

U.S. prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to U.S. District Judge Lewis Kaplan on Thursday referencing a New York Times article titled “Inside the Private Writings of Caroline Ellison, Star Witness in the FTX Case.” The article reported excerpts from Ellison’s personal Google documents…

Former President Donald Trump’s criminal trial on charges of withholding and concealing classified and top-secret documents will begin in Florida on May 20, 2024. That schedule puts the trial at the tail end of the Republican presidential primary process. Trump is currently the front-runner for the GOP nomination and already may have become the nominee by that time. In an order issued in Ft. Pierce, Fla., U.S. District Judge Aileen Cannon says the evidence in the case is “extremely voluminous…

Three years ago, the Tennessee state Senate voted of 20-to-9 to keep July 13 a Day of Special Observance marking the birthday of Nathan Bedford Forrest, a millionaire slave trader, Confederate general, mass murderer of more than 200 Black Union POWs, and the first grand wizard of the Ku Klux Klan. The legislature did remove a bust of Forrest from the Capitol and Gov. Bill Lee stopped issuing a proclamation on Forrest’s birthday. But Tennessee continued to observe July 13…

Backstory: Epstein continued socializing with A-listers despite conviction – media, New reports on Jeffrey Epstein demonstrate deep-going corruption of US ruling elite The U.S. Virgin Islands government is seeking at least $190 million in penalties from JPMorgan Chase in connection to its banking relationship with sex trafficker Jeffrey Epstein. In a new legal filing on Friday, the USVI’s Attorney General said the territory also wants the financial giant to separately pay damages to victims of Epstein, who killed himself in…