Free Republic

The $2 million cashier's check was drawn at a St. George bank Nov. 5, 2010. From there, it was sent by FedEx to a Los Angeles attorney who represented Ireland-based Full Tilt Poker. Made out to "Mail Media LTD" — a Full Tilt-owned entity used to launder online-gambling funds — the millions then were deposited at Basler Kantonalbank in Switzerland, where Mail Media had an account. And from there, Davis County Attorney Troy Rawlings is investigating whether it went into a Marshall Islands account in the name of Searchlight Holding Inc. to benefit, or even bribe, Harry Reid, the once-powerful...

Working in exile, Alexey Navalny’s team of anti-corruption activists have released a new investigation linking a $700-million superyacht to Russian President Vladimir Putin. The luxury vessel, officially registered to an offshore company in the Marshall Islands, is allegedly crewed by members of Russia’s Secret Service (the FSO). The Scheherazade is one of only 14 yachts in the world that are at least 140 meters (459 feet) long — and according to The New York Times, it’s the only superyacht of its kind whose owner isn’t publicly unknown. On paper, the ship belongs to an offshore company from the Marshall Islands......

Caught in the Searchlight: Hsu, Reid, and the Searchlight Leadership Fund Harry Reid’s Mob Money, Part 5By Fedora Fugitive fundraiser Norman Hsu’s donations to Hillary Clinton have understandably grabbed the limelight, but there is another story lurking in the shadows of the affair. Federal Election Commission documents record that on May 17, 2007, Hsu donated $1,000 to the Searchlight Leadership Fund, a political action committee associated with Senate Majority Leader Harry Reid. On the same day, Searchlight received a $1,000 contribution from Winkle Paw, described by Hsu’s lawyer as a business associate of Hsu. Also donating $1,000 to Searchlight that...