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Judicial Watch • Investigative Bulletin

Investigative Bulletin

Swamp Rules, Part II: New York’s LLC Loophole

Last week, we looked at federal efforts to combat money laundering by changing “beneficial owner” laws for various types of legal shell companies, including limited liability companies, LLCs. New York LLCs have the same transparency problems as other states–the true owners, the “beneficial owners,” are hidden behind corporate

Money Laundering & Swamp Rules: Who Benefits?

Old swamps are the best swamps. Cui bono? famously asked the Roman consul Lucius Cassius, who benefits? Cassius knew a few things about swamps. He cleaned up Rome, instituted election reform, and even served as a special prosecutor. Cui bono has been a touchstone of criminal investigations for two thousand…

Amazon HQ2: Magnet for Corruption, Creative Destruction

The Amazon HQ2 sweepstakes is over and the winner is Queens, New York. And some place in Virginia called National Landing. And Nashville, Tennessee. New York and Virginia will split Amazon’s second headquarters, while Nashville gets a consolation prize operations center. The Amazon move cements Queens’ status as an icon…

The Murder Curtain

Are Veterans Administration hospitals the perfect hunting ground for serial killers? That’s one of the provocative suggestions in former VA special investigator Bruce Sackman’s new book, “Behind the Murder Curtain.” Sackman was the special agent in charge of the VA’s Criminal Investigation Division’s Northeast Field Office, chasing crime from West…

Judicial Watch & the Fight Against Corruption in New York

On October 4, I had the pleasure of speaking to the Queens Village Republican Club about Judicial Watch’s fight against corruption in New York. We’ve been fielding requests for copies of the speech ever since, so we’re reprinting an edited version here:  Judicial Watch takes a lot of heat in…

A Plan to Keep Schools Safe

It’s September and New York City’s 1.1 million school kids are back to class and Randy Jurgensen is back to worrying about them getting killed. A Korean War veteran and former New York City homicide detective, Jurgensen has seen a lot of shooting deaths. He investigated over 200 murders during…

The EB-5 Swamp, Continued

Congress gets another shot at killing that swampiest of swamp creatures, the EB-5 visa program, at the end of September. EB-5 is a cash-for-visas program beloved of Democrats and Republicans, real estate developers, and a not insignificant number of crooks and hustlers. Cause of Action has been documenting mounting EB-5…

Guyana & the Resource Curse

A hurricane is about to descend on the tiny nation of Guyana—a hurricane of money. Guyana is a country of about 750,000 tucked between Suriname and Venezuela on the Atlantic Coast, with a vast interior and unspoiled rain forests. Another 500,000 Guyanese live abroad, many having fled the country’s endemic…

Violent Crime Rises in New York City—Blame the Bronx or de Blasio?

New York Mayor Bill de Blasio and the NYPD held a press conference July 10th to announce that crime in the city has gone down. “New York City achieved a reduction of 853 crime reports, or -1.8% year-to-date, compared to the same period in 2017,” the NYPD said, citing the…

Questions about FBI Surround Case of Murdered Police Chief

On a December day in a small Pennsylvania town in 1980, a fugitive jewel thief murdered the police chief and vanished. The thief was a New England career criminal named Donald Eugene Webb. The chief was Gregory Patrick Adams, a former Marine and city cop who took the Pennsylvania job…


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