PinnedMartin SheilConnecting Elliott Broidy Related Dots — Offshore and On — Some Russian — Some NotPhoto by Christine Roy on UnsplashJul 12, 20181Jul 12, 20181
Martin SheilRudy Giuliani — How An Expanded SDNY FARA Investigation Could Be a NightmareMartin SheilJun 25, 2021Jun 25, 2021
Martin SheilExplosive Implications of Jeff McConney’s Reported Grand Jury Testimony Regarding the Trump…This could be the death knell for Allen Weisselberg, long time CFO of the Trump Organization and reputed eyes and ears of Individual-1. As…Jun 17, 2021Jun 17, 2021
Martin SheilAllen Weisselberg-Protractor Man & Manhattan DA Trump Investigation Observations & PredictionsThe Manhattan DA’s Trump Organization investigation has reportedly picked up recently so rising to the challenge, some…Mar 15, 2021Mar 15, 2021
Martin SheilIs Bill Barr Slow Walking a Caterpillar Tax Fraud Case In Favor of Another Client?Reuters reports that DOJ directed the lead FDIC agent investigating an alleged $2 billion fraud by the farm machinery manufacturing giant…Nov 25, 2020Nov 25, 2020
Martin SheilPhoto by Adii Wahid on UnsplashDoes Turkish President Tayyip Erdogan Hold Financial Leverage Over Donald Trump?Oct 30, 2020Oct 30, 2020
Martin SheilLev Parnas’ Curious Loan, a Swiss Lawyer and KryshaPhoto by Pascal Debrunner on UnsplashJan 25, 2020Jan 25, 2020
Martin SheilOleksandr Onyshchenko — Money Laundering & Sheep CarcassesThere weren’t any Blockchain or cryptocurrency real estate transactions back in the 11th century when Yaroslav the Wise codified the legal…Jan 7, 20201Jan 7, 20201
Martin SheilCannabis — Knowing Your CustomerThe NY Times recently ran an article about Russian money pouring into the burgeoning American cannabis industry and it raises some…Dec 5, 20191Dec 5, 20191