National
Oct 10, 2025
Iron gates & pirate names: How Iraqi Kurdistan’s ruling family built a $100 million portfolio of US real estate
Leaked documents detail methods for concealing ownership interests of property
Money Laundering
San Francisco
Sep 30, 2025
Lender linked to disgraced developer Ken Mattson faces investor backlash
Socotra Capital financed Sonoma deals before getting tangled in alleged fraud, bankruptcy
International
Oct 15, 2025
UK, US freeze London assets tied to Southeast Asia scam empire
$16M Avenue Road mansion, $134M City tower among holdings hit