UK plastics recycling industry under investigation for fraud and corruption

The plastics recycling industry is facing an investigation into suspected widespread abuse and fraud within the export system amid warnings the world is about to close the door on UK packaging #waste, the Guardian has… Read More

Revealed: Russian billionaire set up US company before Trump Tower meeting

A Russian billionaire who orchestrated the June 2016 Trump Tower meeting formed a new American shell company a month beforehand with an accountant who has had clients accused of money laundering and embezzlement. The billionaire,… Read More

Scott Taylor Campaign Spends Thousands on Legal Fees, Still Employs Staffers in Petition Fraud Scandal

The political scandal surrounding Virginia Rep. Scott Taylor’s campaign is still simmering as a state special prosecutor investigates allegations that four of Taylor’s campaign staffers and advisers forged dozens — possibly hundreds — of constituent signatures to help a third-party candidate… Read More

Trump Says Sears Was Mismanaged. Mnuchin Was on Its Board for Years

President Donald Trump said that Sears Holdings Corp. had been mismanaged for years before it declared bankruptcy. Among those responsible for its management: his Treasury secretary. Steven Mnuchin was a member of Sears’s board from… Read More