By Jeffrey A. Newman, Esq. MBA (with some research on AI) When the Money Trail Leads to an Adversary: An Insider's Guide to Blowing the Whistle on Export, Tariff, and Securities Fraud

I have spent enough years (45 years) around trade finance...

By Jeffrey A. Newman Esq. Mingran Wahng of Greenroots Capital Management has pleaded guilty of more than 3,000 instances of spoofing. He has agreed to forfeit more than $1.3 million in proceeds. Spoofing is the practice of placing non-bona fide orders—which the trader at the time of placement intends...

Written by Jeffrey A. Newman, Esq. MBA with the assistance of Claude.ai I said it before and I'll say it again: we're building data centers in the wrong place. Cooling is one of the highest costs of running them, so stop building them where it's...

May 27, 2026 According to Reuters, Ikon Midstream, a Houston-based petroleum trader, is under investigation in Mexico relating to fuel smuggling. This investigation relates to maritime shipments of petroleum products from the U.S. and Canada to Mexico, allegedly part of a scheme to evade taxes due on the imports....

 What If We Built the World's Data Centers in Alaska?

*A thought experiment in the Elon Musk tradition of asking "why not?"*

Written by Jeffrey A. Newman Esq. MBA with the assistance of Claude.ai

Here's a problem hiding in plain sight: the AI revolution is generating an absurd amount of heat. Data centers already consume...

By Jeffrey A. Newman Esq. MBA On May 12, 2026, the DOJ announced that Perfectus Aluminum Inc. and affiliated companies agreed to pay $549.5 million to resolve False Claims Act (FCA) allegations arising from a scheme to...

MAY 18, 2026
Boston – Attorney Jeffrey A. Newman Esq. of jeff Newman Law, a national whistleblower law firm, is pleased to announce a successful False Claims Act qui tam settlement against Nova Psychiatric Services, P.C. (Nova),Patriot Eldercare, Inc. (Patriot), and Alexandra Accardi, M.D. Defendants have agreed to pay
$1.4...

According to a US Treasury Department release, Adani Enterprises Limited Settles with OFAC for $275,000,000 Related to Apparent Violations of Iran-related Sanctions
Adani Enterprises Limited (AEL), a diversified multinational company headquartered in India, has
agreed to pay $275,000,000 to settle its potential civil liability for apparent violations of OFAC
sanctions on Iran. From November 2023...

nalysis  ·  National Security  ·  May 2026 Intelligence & Counterintelligence From a small-town California mayor to Navy sailors, CIA officers, Harvard professors, and secret police stations in Manhattan — the known cases are alarming. What modeling tells us about the...