It May Be the Biggest Tax Heist Ever. And Europe Wants Justice.
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” The scheme was built around “cum-ex trading”: a monetary maneuver to avoid double taxation of investment profits. Germany is the first country to try to get its money back.
The Father Who Went Undercover To Find His Son’s Killers
After police failed to solve his son’s murder, Francisco Holgado infiltrated the local criminal underworld in pursuit of those responsible. He became a national hero – but at what cost?
“I Knew Right Away It Was My Dad”
Late one February evening in 2005, Kerri Rawson went online and listened to a recording of the BTK killer from 1977. It was a 911 call, a chilling dispatch in which the caller casually reported a homicide he had just committed to the police. Seized by fear and disgust, Rawson realized she recognized her dad’s voice.
The Man At The Center Of Brussels Spy Probe
A flamboyant former EU ambassador with a fondness for plaid bow ties and a taste for the finer things in life, Gerhard Sabathil is the man German authorities suspect was at the center of a clandestine Chinese operation aimed at delivering European secrets to Beijing.
Larry Krasner’s Lonely, Radical Crusade To Solve America’s Gun Problem
Unlike traditional prosecutors, Krasner does not measure success by accumulating convictions and toting up lengthy prison sentences. Instead, he has promised to address abuses by the criminal justice system and imprison fewer people for less time. And he thinks all of that can drive down gun crime.
Where The Bodies Are Buried
Mexico’s drug war has left tens of thousands of casualties in secret graves. Now, the mothers of the missing are digging them up, armed with iron rods and quadcopter drones.
Gun Shop, America’s Love Affair With Guns
This film shows 2,328 firearms, out of the 393 million currently in the US. Arranged in a dizzying 24 frames per second progression, from handguns to semi-automatic rifles, “Gun Shop” encourages viewers to critically examine America’s love affair with guns.
An Olympic Hockey Hero, A Violent Crime And The Specter Of Brain Trauma
Forty years ago, Mark Pavelich played a crucial role in the U.S. hockey team’s triumph over the Russians. He is unquestionably the least understood of the ’80 Olympic heroes, and someone who may have been betrayed by the very sport he loved. Was there a steep cost for his lifetime on the ice?
The Man Who Cheated Vegas Casinos For Years And Stole Millions
When one man discovers a way to beat the system, Vegas becomes his playground. From slot machine alone he steals millions with the authorities none the wiser, but when he pushes the limits and increases the risks, things take a turn for the worst.
The Very Dramatic $3,000,000 Qantas Airlines Heist
Just after midday on May 26th 1971, Australian authorities received a call from a mysterious Mr. Brown claiming that a Qantas flight from Sydney to Hong Kong was carrying a bomb. He then claimed that he would disclose the location of the onboard bomb in return for a hefty sum.
When Does An Accident Become A Crime?
While driving through a dangerous curve in East Texas, James Fulton crossed into oncoming traffic and killed a young woman. The cops said the crash was an accident. But the Smith County DA saw it differently.
The Hollywood Con Queen
She tormented studio executives, actors, makeup artists, security guys, photographers, screenwriters, athletes, even bobsledders and scuba divers for years—until corporate investigator Nicoletta Kotsianas was put on the case.
The Rise Of A Hindu Vigilante In The Age Of Whatsapp And Modi
India, the world’s largest democracy, has also become the world’s largest experiment in social-media-fueled terror. Muslims in India are poorer, less educated, more likely to be imprisoned, and far less socially mobile than Hindus.
The Brutal Rise Of El Mencho
A former Jalisco state policeman who once served three years in a U.S. prison for selling heroin, Mencho heads what many experts call Mexico’s fastest-growing, deadliest and, according to some, richest drug cartel – the Cartel Jalisco Nueva Generación, or CJNG.
Kings Of Cocaine: How The Albanian Mafia Seized Control Of The UK Drug Trade
Hellbanianz belong to the “retail game” of the cocaine trade. They are the street dealers and enforcers of the Mafia Shqiptare, the Albanian organised criminal syndicates who, the National Crime Agency believe, are consolidating power within the UK criminal underworld and on their way to a near total takeover of the UK’s £5bn cocaine market.
A Trans Judge Fights For India’s Disenfranchised
Swati Bidhan Baruah is Assam State’s first transgender judge, and the third in all of India In recent months, she’s been consumed with fighting the Supreme Court of India on behalf of at least 2,000 trans people who were left out in the controversial National Register of Citizens (NRC) list.
25 Years After Oklahoma City Bombing, Domestic Terrorism Is On The Rise
Federal Bureau of Investigation director Christopher Wray says technology is radically accelerating—and confusing—the landscape of modern terror threats. “Terrorism today—including domestic terrorism—moves at the speed of social media.”
Who Killed Two Journalists In Ukraine? And Why?
An investigation and trial has answered some of the questions about what happened to Andrei Mironov and the Italian photographer he was accompanying. Yet so much remains uncertain. Theirs is a story of the murky nature of facts in a war zone. It’s a story of elusive moral clarity in a land where death comes from who knows where.
How A Good Scam Can Bypass Our Defences
Scammers exploit cognitive errors, like “optimism bias.” Most people think they’re a little bit charmed, a little luckier than average. We harbour a personal fable that things are likely to go well for us.
How Ring Went From ‘Shark Tank’ Reject To America’s Scariest Surveillance Company
Amazon’s Ring started from humble roots as a smart doorbell company called “DoorBot.” Now it’s surveilling the suburbs and partnering with police. Although there’s no credible evidence that Ring actually deters or reduces crime, claiming that its products achieve these things is essential to its marketing model.
The Strange & Curious Tale Of The Last True Hermit
For nearly thirty years, a phantom haunted the woods of Central Maine. Unseen and unknown, he lived in secret, creeping into homes in the dead of night and surviving on what he could steal. To the spooked locals, he became a legend—or maybe a myth. They wondered how he could possibly be real.