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Martin Sheil

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Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

Martin Sheil

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

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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