But she was no Rothschild. Her real name is Inna Yashchyshyn, a self-confessed grifter who’s under investigation for fraudulent activity in the United States and Canada. Read the full story.
🌐 The Big Picture: This investigation raises questions about the security and vetting process at Trump’s Florida home, where the former president kept classified documents that were recently seized by the FBI.
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🇪🇺 Putin’s Daughter Travels Europe — Katerina Tikhonova, daughter of Vladimir Putin, used the presidential security service during her travels to London, Milan, and Munich, where her romantic partner lives.
Under Russian law, members of the president’s family should be protected by his bodyguards only when they are living or traveling with him. Read the full story.
🌐 The Big Picture: Tikhonova traveled to Europe even as top Russian officials criticized the decadence of the West. Putin himself recently denounced Russians who “are located [in the West] mentally” as national traitors.
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🇵🇾 ATM Skimmers in Paraguay and Brazil — The Romanian ATM-skimming syndicate we dubbed the “Riviera Maya Gang” in a previous award-winning investigation appears to have operations in Paraguay, where an alleged member of the group is under house arrest. Read the full story.
🌐 The Big Picture: This investigation shows how the gang expanded its skimming operations into Paraguay, and used proxies to invest its loot into real estate in neighboring Brazil. The properties are believed to be the hidden assets of the gang’s leader Florian Tudor, aka “The Shark.”
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