How Roman Abramovich Used Shell Companies and Wall Street Ties to Invest in the U.S.
In July 2012, a shell company registered in the British Virgin Islands…
U.K. vs. Oligarchs: ‘The Gloves Are Now Off’
In a report in December on corrupt money in Britain, Chatham House,…
How Roman Abramovich, a Russian Oligarch, Found Himself Under Sanctions
As Russian troops massed near the border with Ukraine last month, the…
A 459-Foot Mystery in a Tuscan Port: Is It a Russian’s Superyacht?
One trade website, which bills itself as “the global authority in superyachting,”…
Billionaires Battle Over a Hotel and Quality of Life on St. Barts
The Dupré companies started the projects as the island was dealing with…
U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late.
LONDON — Eighteen months ago, Evgeny Lebedev was ushered into the clubby…
Data Leak Exposes How a Swiss Bank Served Strongmen and Spies
The client rosters of Swiss banks are among the world’s most closely…
They Made Millions on Luna, Solana and Polygon: Crypto’s Boom Beyond Bitcoin
Brenda Gentry, 46, a cryptocurrency speculator from San Antonio, said she started…
Where Is Jeffrey Epstein’s Money Going?
When Jeffrey Epstein died, he left behind an estate with an estimated…
