United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Forensic News has taken legal action to defend itself against low-key corporate intelligence star Walter Soriano. Richard Frankel's former activities for Soriano's firm USG Security look set to expose clients he worked for. [...]

Published on 11.04.2022 at 06:00 GMT Reading time 3 minutes

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Corporate Intelligence

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Ali Soufan
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Dmitri Rybolovlev
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Gibson, Dunn & Crutcher
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Oleg Deripaska
Psy-Group
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Yves Bouvier

United States
Former FBI official Charles McGonigal's indictment: what went on behind the scenes

To hide his work for Russian oligarch Oleg Deripaska, McGonigal allegedly lied, forged signatures, and had payments from his controversial client funnelled through an offshore shell firm. Intelligence Online is able to tell the hidden corporate intelligence story which lies behind the indictment.

Subscribers only Corporate Intelligence 31.01.2023

Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

The FBI is investigating a group of former agents who became private consultants after they left the Bureau. Some of these former officials have worked for Russian oligarch Oleg Deripaska through the secretive intelligence operator Walter Soriano.

Subscribers only Corporate Intelligence 28.09.2022

Israel
Former Psy-Group CEO Burstien returns to cyber influencing with Percepto

Former Israeli military intelligence colonel Royi Burstien, who was for a long time CEO of Israeli influencing company Psy-Group, which was closed after it came under investigation for its activities during Donald Trump's 2016 election campaign, is today running cyber influencing company Percepto International.

Subscribers only Surveillance & Interception 26.09.2022

United States
Former FBI agent turned private investigator Mark Rossini's Swiss activities in spotlight

When he was based in Switzerland, Rossini was at the centre of a discreet investigation into a wealthy heiress's missing gemstone. The Swiss police also got involved.

Subscribers only Corporate Intelligence 16.05.2022

Spotlight | Switzerland, United Kingdom, United States
Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

Walter Soriano, whose corporate intelligence firm worked for Oleg Deripaska and Dmitri Rybolovlev, is suing Forensic News for libel and the spotlight is starting to shine on his former employees.

Subscribers only Corporate Intelligence 20.04.2022

Set up email notifications for these topics

Ali Soufan
Aman
Benjamin Netanyahu
Bruno Wu
Confidential Global Investigations
Confidential Security & Investigations
Defense Intelligence Agency
Dmitri Rybolovlev
Donald Trump
FBI
Gibson, Dunn & Crutcher
Guo Wengui
Joel Zamel
Joint Special Operations Command
Michael Flynn
Miles Kwok
Nastya Rybka
Nathaniel Rothschild
Office of the Director of National Intelligence
Oleg Deripaska
Psy-Group
RIAA Barker Gillette
Richard Frankel
RMF Crisis Management Consultants
Robert Mueller
Robert Seiden
Robert Tucker
Ruskin Moscou Faltischek
Scott Stedman
Sergei Prikhodko
Soufan Center
T&M Protection Resources
US Senate Select Committee on Intelligence
USG Security
Vladimir Chernukhin
Walter Soriano
Yves Bouvier

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