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 Intelligence Coup Of The Century’
For more than half a century, governments all over the world trusted a single company, Crypto AG, to keep the communications of their spies, soldiers and diplomats secret. But what none of its customers ever knew was that Crypto AG was secretly owned by the CIA.
Nine Trillion Dollars: Global Trade Hi-Jacked By Criminals
Global Financial Integrity (GFI) analysts have identified a global trade ‘value gap’ of $8.8 trillion between what states declare as the value of trades with other countries – and what their trade partners declare for the same deals.
The Epic Rise And Hard Fall Of New York’s Taxi King
The man known as the Taxi King arrived at his 2014 holiday party in a $384,000 Ferrari, wearing a custom Italian suit. Five years later, that man, Evgeny A. Freidman, stood in a mostly empty courtroom in Albany, N.Y., as a judge sentenced him to probation for tax fraud.
Who Killed Sweden’s Prime Minister?
Three decades ago, Olof Palme was assassinated on Stockholm’s busiest street. The killer has never been found. Could the discovery of new evidence finally close the case?
McMillions: How A McDonald’s Employee Helped Take Down a $24 Million Crime Ring
For years, the beloved McDonald’s Monopoly game was rigged by a motley crew of mobsters, ex-cops, and one Mormon church leader. The Rhode Island “McSting” was the catapult for a much larger undertaking to bust the restaurant industry’s most notorious criminal ring.
One Last Job: The Unlikely Story Behind The Hatton Garden Heist
The Hatton Garden Heist is one of the highest value burglaries ever to have taken place in Britain. The plot reads like a Hollywood movie and involved millions of pounds of diamonds and a group of ageing villains.
The Prison Inside Prison
Texas has banished hundreds of prisoners to more than a decade of solitary confinement, an extreme form of a controversial punishment likened to torture. Many of these prisoners aren’t sure how—or, in some cases, if—they will ever get out.
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.
The Citizen Scientist Who Finds Killers From Her Couch
CeCe Moore has no scientific degree. Like other prominent figures in the genealogy community, she is self-taught. Moore is, in her own estimation, among the most experienced genetic genealogists in the world. Now she is using her genetic knowledge to expose murderers.
The Bizarre Bank Robbery That Shook An Arctic Town
As one of the northernmost settlements on earth, the Norwegian hamlet of Longyearbyen has become a magnet for adventurous souls looking to start a new life. But when an unsettling crime happened, it brought home a harsh reality: in the modern world, trouble always finds you.
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.
Welcome To The Monkey House
Between the end of the Korean War and the early 1990s, more than one million Korean women were caught up in a state-controlled prostitution industry that was blessed at the highest levels by the U.S. military. They worked in special zones surrounding U.S. bases—areas licensed by the South Korean government.
The Real-Life Hollywood Hoax That Turned A Fake Bradley Cooper Epic Into A $14 Million Scam
Adam Joiner’s silver-screen dreams were finally coming true. He had a deal with Netflix, a superstar lead, a ‘Transformers’ superproducer and, amazingly, interest from Spielberg. He easily landed a major investment from Korean and Chinese money men. There was only one problem: His entire story was a lie.
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?
How To Spot A Perfect Fake: The World’s Top Art Forgery Detective
The incentive to be a proficient forger has soared; a single, expertly executed old master knockoff can finance a long, comfortable retirement. The technologies available to abet the aspiring forger have also improved. Forgeries have got so good – and so costly – that Sotheby’s has brought in its own in-house fraud-busting expert.
Art Detectives Go Deep Inside The Criminal Underworld On Hunt For Stolen Van Gogh
When a thief stole a multimillion-dollar painting by Vincent van Gogh from a small museum in the Netherlands, Octave Durham almost immediately found himself a person of interest. “It’s not a coincidence, because most of the time I did it. But now I’m retired.”
The True Story Of Erroll Garner, The First Artist To Sue A Major Label And Win
You have to dial back to 1960 to find the major precedent: when star jazz pianist Erroll Garner sued Columbia Records for breaking his contract — and won after a nearly three-year battle in a New York Supreme Court decision. It was a landmark case that has been largely forgotten.
The Girl In The Box: The Mysterious Crime That Shocked Germany
After class on Tuesday 15 September 1981, the first day of the new school year, a 10-year-old girl named Ursula Herrmann returned to her house in Eching. She never arrived. So began one of Germany’s most notorious postwar criminal cases, which remains contentious to this day.
Former Secret Service Agent Explains How to Detect Counterfeit Money
Former Secret Service Agent Jonathan Wackrow explains how the Service keeps counterfeit currency out of circulation. The Secret Service was installed to combat counterfeit money during the Civil War, and the Service still to this day works tirelessly to suppress counterfeits.
The Spy Who Couldn’t Spell: How The Biggest Heist In The History Of Us Espionage Was Foiled
Being underestimated had been the theme of Brian Regan’s life, a curse he had borne silently since childhood. But for the mission he had now embarked upon, it was a blessing. No one in the intelligence community could have imagined that he of all people was capable of masterminding a complex espionage plot.