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Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

by reginaldwam3 | Jun 17, 2022 | Breaking News, Corruption, Cover Stories, Front Page, Jersey, Stories Page, Top Stories

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their business activities and finances. OCCRPJune 17, 2022 The La Hougue Files Comprising 350,000 pages, the La Hougue files were discovered on the...
E15: The Journalist, the Jerseymen, and the Trillion-Dollar Island (with Leah McGrath Goodman)

E15: The Journalist, the Jerseymen, and the Trillion-Dollar Island (with Leah McGrath Goodman)

by reginaldwam3 | Nov 25, 2021 | Jersey, Uncategorized

The Bailiwick of Jersey, the British Crown Dependency in the Channel Islands, has long been a tax haven for corporations, criminals, royals, and rich people who don’t like to pay their fair share. It’s also one of the most corrupt places in the Western world. Greg...
Elite Criminals and Network Enablers ft. Leah McGrath Goodman

Elite Criminals and Network Enablers ft. Leah McGrath Goodman

by reginaldwam3 | Nov 25, 2021 | Jersey, Uncategorized

In this episode, we dive into why audiences are finally ready to hear this story – and others like it. She’s got tips for journalists on how to broach difficult, critical stories without alienating the audience.

The High Warren and the Dark Sea ft. Leah McGrath Goodman

The High Warren and the Dark Sea ft. Leah McGrath Goodman

by reginaldwam3 | Nov 24, 2021 | Jersey, Uncategorized

Veteran investigative journalist Leah McGrath Goodman has, for a decade, studied the British channel island of Jersey, home to two trillion dollars in offshore wealth, tunnels under a hill, a Victorian children’s school, and some of the world’s darkest secrets.

Is Bitcoin Too Big to Fail?

Is Bitcoin Too Big to Fail?

by reginaldwam3 | Nov 22, 2021 | Front Page, Institutional Investor, Uncategorized

Even as the cryptocurrency hits record highs, threats to its long-term success remain. (Part of the crypto column series.)

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