Martin Sheil – Medium

Martin Sheil

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Connecting Elliott Broidy Related Dots — Offshore and On — Some Russian — Some Not

Photo by Christine Roy on Unsplash

Jul 12, 2018

Connecting Elliott Broidy Related Dots — Offshore and On — Some Russian — Some Not

Jul 12, 2018

Trump Egyptian Caper

or

Aug 18, 2024

Trump Egyptian Caper

Aug 18, 2024

Rudy Giuliani — How An Expanded SDNY FARA Investigation Could Be a Nightmare

Martin Sheil

Jun 25, 2021

Rudy Giuliani — How An Expanded SDNY FARA Investigation Could Be a Nightmare

Jun 25, 2021

Explosive 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, 2021

Jun 17, 2021

Allen Weisselberg-Protractor Man & Manhattan DA Trump Investigation Observations & Predictions

The Manhattan DA’s Trump Organization investigation has reportedly picked up recently so rising to the challenge, some…

Mar 15, 2021

Mar 15, 2021

Is 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, 2020

Is Bill Barr Slow Walking a Caterpillar Tax Fraud Case In Favor of Another Client?

Nov 25, 2020

Photo by Adii Wahid on Unsplash

Does Turkish President Tayyip Erdogan Hold Financial Leverage Over Donald Trump?

Oct 30, 2020

Photo by Adii Wahid on Unsplash

Oct 30, 2020

Lev Parnas’ Curious Loan, a Swiss Lawyer and Krysha

Photo by Pascal Debrunner on Unsplash

Jan 25, 2020

Lev Parnas’ Curious Loan, a Swiss Lawyer and Krysha

Jan 25, 2020

Oleksandr Onyshchenko — Money Laundering & Sheep Carcasses

There weren’t any Blockchain or cryptocurrency real estate transactions back in the 11th century when Yaroslav the Wise codified the legal…

Jan 7, 2020

Oleksandr Onyshchenko — Money Laundering & Sheep Carcasses

Jan 7, 2020

Cannabis — Knowing Your Customer

The NY Times recently ran an article about Russian money pouring into the burgeoning American cannabis industry and it raises some…

Dec 5, 2019

Cannabis — Knowing Your Customer

Dec 5, 2019

Turkmenbashi to Trumpmenbashi: Seeds of Ukraine Corruption

When the Soviet Union imploded in 1991, the rule of law collapsed with it across the former Communist empire. Dissolution in Central Asian…

Nov 6, 2019

Turkmenbashi to Trumpmenbashi: Seeds of Ukraine Corruption

Nov 6, 2019

A Couple of Tuesdays Ago…

President Trump went off-script recently to publicly complain about his legal fees and one doesn’t know whether to laugh or cry.

Sep 7, 2019

A Couple of Tuesdays Ago…

Sep 7, 2019

Suggested Congressional Intelligence Committee Questions for Felix Sater

1. When you were working on Trump Tower Moscow for DJT in late 2015, you are quoted as saying that you drew on connections you had made in…

Jul 9, 2019

Suggested Congressional Intelligence Committee Questions for Felix Sater

Jul 9, 2019

The Deutsche Bank Dilemma

When Deutsche Bank executives quashed Suspicious Activity Reports(SARs) prepared by their Anti-Money Laundering(AML) employees and did not…

Jun 1, 2019

The Deutsche Bank Dilemma

Jun 1, 2019

Is Russian Organized Crime the link between the Danske Bank money laundering scandal and the…

In little-noticed testimony before the US Senate last month, US Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea…

Sep 20, 2018

Is Russian Organized Crime the link between the Danske Bank money laundering scandal and the…

Sep 20, 2018

Following the Money — Emin Agalarov — Azerbaijan Laundromat — Danske Bank

Buzzfeed just printed a story about how Aras Agalarov, the Moscow based oligarch who paid Donald Trump $20M for the rights to the Miss…

Sep 14, 2018

Following the Money — Emin Agalarov — Azerbaijan Laundromat — Danske Bank

Sep 14, 2018

78 Days to November 6

I am struck by the banner running on MSNBC this evening that there are now 78 days to November 6th — Mid term election day. The day the…

Aug 21, 2018

Aug 21, 2018

Manafort Options

Before voir dire starts with regard to picking the actual jury that will sit and review all the evidence that will be presented in the…

Jul 30, 2018

Manafort Options

Jul 30, 2018

Notable Cases Dormant in USAO-SDNY

Photo by Matt Borsic on Unsplash

Jun 12, 2018

Notable Cases Dormant in USAO-SDNY

Jun 12, 2018

Swamp Things Merry Go Round

Or

Jun 7, 2018

Swamp Things Merry Go Round

Jun 7, 2018

Martin Sheil

Martin Sheil

Retired Special Agent IRS Criminal Investigation; Federal Contractor Deloitte & DOJ OCDETF; Letters of Commendation from Directors FBI Louis Freeh & Comey

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