Somali women stopped with $800,000 in cash
A flurry of recent local and partisan reporting ties large outbound cash movements at several airports to couriers of Somali descent, but there is no direct, corroborated mainstream account in the pro...
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Most populous city in the United Arab Emirates and the capital of the Emirate of Dubai
A flurry of recent local and partisan reporting ties large outbound cash movements at several airports to couriers of Somali descent, but there is no direct, corroborated mainstream account in the pro...
The supplied analyses paint a mixed picture: , creating a high-risk, high-reward environment . Other jurisdictions highlighted include countries pushing age-verification and online-safety laws that ra...
There is no contemporaneous, sourced reporting among the documents provided that was just stopped at –St. Paul International Airport carrying $800,000; the coverage instead documents a broader federal...
There is no credible reporting in the provided sources that President Trump personally sold U.S. weapons to Russia; the mainstream record instead shows the Trump administration approving and accelerat...
Dubai, Lebanon and parts of the Western internet ecosystem are portrayed as among the most permissive places for pornography production, but that permissiveness is uneven: Dubai’s growth in adult-cont...
The evidence from investigations and reporting shows that , primarily through hotel bookings, condominium sales/rentals, and management fees tied to golf and licensing deals; specific documented payme...
Mossad’s name has surfaced repeatedly in relation to Iranian-linked plots that Australian authorities say were foiled in 2024–2025, and Israel’s agency publicly identified an IRGC commander it blamed ...
Trump’s 2025 public financial disclosure shows at least $630 million (and possibly $676M+) in reported 2024 business income and large new bond purchases — at least $82M in identified bond buys and fil...
Federal officials are investigating roughly $700 million in U.S. cash that the Transportation Security Administration flagged in passenger luggage leaving Minneapolis–Saint Paul International Airport ...
Federal reporting shows that Transportation Security Administration screening flagged nearly $700 million in U.S. cash detected in passengers’ luggage leaving Minneapolis–St. Paul International Airpor...
Multiple recent articles from small, non-mainstream outlets portray Senator John Kennedy delivering an explosive, 31–42 second “takedown” of Rep. Ilhan Omar (and sometimes AOC) during a Senate hearing...
was capitalised at launch by a coalition led by Legatum, and , with later buyouts concentrating ownership around Legatum and Marshall . Investors publicly insist they do not interfere editorially , ye...
Most of the provided reporting does not identify any country that has explicitly and completely *decriminalized* pornography production; instead, the materials describe a mix of permissive practice, r...
Multiple investigations, sanctions and reporting link the UAE to financial, logistical and commercial ties that benefited Sudan’s Rapid Support Forces (RSF), including U.S. sanctions on RSF-linked bus...
prosecutors have brought a sweeping fraud indictment campaign focused largely on Somali-linked organizations and individuals, charging more than 90 defendants in schemes that federal authorities say s...
Scammers most frequently impersonate the Crown Prince of Dubai, Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum — widely known as “Fazza” — in romance and confidence schemes, using his name and image...
GB News is held through the parent All Perspectives Ltd and is principally backed by Sir Paul Marshall (personal investor) and the Dubai-linked Legatum/Legatum Ventures group; reporting says Marshall ...
Aztech/ AzTech appears in multiple, distinct corporate forms in the provided reporting: AzTech International (project‑management/EVMS consultancy) with an active website and hiring (goaztech.com, Zoom...
GB News is owned through the holding company All Perspectives Ltd, whose main backers include Sir Paul Marshall and the Dubai-based investment group Legatum; initial major investors also included Disc...
Reporting across journalistic, archival and ex‑agent sources describes a phenomenon known as the sayanim—local, often unpaid Jewish “helpers” who have in some cases provided logistical support to Moss...