Headlines Team

Testing of decades-old sexual assault kits tied Nicholas Rossi to two 2008 attacks in Salt Lake and Utah counties. WASHINGTON, DC, Nicholas Rossi’s years-long fugitive saga began attracting international attention because of the fake death, Scottish hospital arrest and invented Arthur Knight identity, but the case ultimately turned on evidence that had waited in the […]

Computer evidence showed Whelan researched strangulation, asphyxiation and death timelines before Mary Gough was killed. By Staff Reporter WASHINGTON, DC, the murder of Mary Gough became one of Ireland’s most disturbing domestic homicide cases not only because her death was staged as an accident, but because a computer trail later revealed the research, preparation and […]

How criminals use multi-layered offshore trust structures to purchase high-end real estate and luxury goods without leaving a paper trail. WASHINGTON, DC. Luxury property, superyachts, private aircraft, blue-chip art, and collectible assets have become favored destinations for illicit wealth because they transform suspicious money into prestige objects that can be enjoyed privately, transferred discreetly, and […]

Financial forensic experts reveal how easily clean money can be mixed with illicit funds behind the legal walls of a trust. WASHINGTON, DC. Anonymous trusts have become a recurring concern for financial investigators because they can combine legitimate privacy, flexible estate planning, and complex ownership arrangements with the kind of opacity that allows illicit funds […]