Marcus Halverson

Former forensic accountant; CFE certified

finance-economicsaccounting fraudcorporate governancesecurities lawmoney laundering

About

Senior editor on financial-crime and corporate-accountability investigations. Former forensic accountant; 15 years tracing fraud, money-laundering, and securities offences through court records and primary documents.

Contributed Theories

Propaganda Due (P2) Masonic lodge / Licio Gelli (1981)
ReviewerMay 2026
South Korea Sewol Ferry 2014: Cover-Up of Government Response Failures
ReviewerMay 2026
WTC Building 7: Controlled Demolition Theory
ReviewerMay 2026
Las Vegas Route 91 Shooting Conspiracy Claims
ReviewerMay 2026
QAnon
ReviewerMay 2026
Manuel Noriega and the CIA
ReviewerMay 2026
CIA Crack Cocaine and Dark Alliance Claims
ReviewerMay 2026
Pelosi Attack October 2022 Narrative
ReviewerMay 2026
BBC Jimmy Savile: Institutional Cover-Up
ReviewerMay 2026
Operation Mockingbird: CIA media-asset network (1948-1970s)
ReviewerMay 2026
Operation Gladio: NATO stay-behind networks in Europe (1947-1990)
ReviewerMay 2026
Lavon Affair: Israeli false-flag bombings in Egypt (1954)
ReviewerMay 2026
Lancet Iraq mortality surveys: 2004 + 2006 casualty estimates suppression
ReviewerMay 2026
Alexander Litvinenko polonium-210 poisoning (London, Nov 2006)
ReviewerMay 2026
Trump Butler PA shooting: lone gunman vs inside-job claims (13 Jul 2024)
ReviewerMay 2026
Twitter Files: Musk-released internal docs on FBI/DHS coordination (Dec 2022-2023)
ReviewerMay 2026
Skripal Salisbury novichok attack (Mar 2018)
ReviewerMay 2026
Wagner Group Prigozhin plane crash (23 Aug 2023)
ReviewerMay 2026
Patrice Lumumba assassination (17 Jan 1961)
ReviewerMay 2026
Operation Mongoose / CIA Castro assassination plots (1961-65)
ReviewerMay 2026
Prince Andrew / Epstein-Giuffre civil settlement (Feb 2022)
ReviewerMay 2026
MLK Jr. assassination + FBI COINTELPRO surveillance (4 Apr 1968)
ReviewerMay 2026
The JFK Assassination Conspiracy
ReviewerMay 2026
Guatemala 1954 / Operation PBSUCCESS / Árbenz overthrow
ReviewerMay 2026
Chile 1973 coup: Pinochet, Allende, and US covert action (September 11 1973)
ReviewerMay 2026
East Timor 1975–99: Indonesian occupation and US/Australian green light
ReviewerMay 2026
Cambodia 1969-73 US secret bombing / Operation Menu + Freedom Deal
ReviewerMay 2026
Anna Politkovskaya assassination (Oct 7 2006, Moscow)
ReviewerMay 2026
David Kelly death (Jul 17 2003, Oxfordshire)
ReviewerMay 2026
Whitey Bulger FBI informant (1975-2011)
ReviewerMay 2026
Columbine 'Trench Coat Mafia' bullied-loners myth (Apr 20 1999)
ReviewerMay 2026
Knights Templar Survival
ReviewerMay 2026
Protocols of the Elders of Zion
ReviewerMay 2026
Elvis Presley Is Still Alive
ReviewerMay 2026
The Reichstag Fire 1933: Nazi Conspiracy or Lone Arsonist?
ReviewerMay 2026
Taylor Swift Pentagon Psyop Claim
ReviewerMay 2026
Eyes Wide Shut: Kubrick Was Murdered for Exposing Elite Rituals
ReviewerMay 2026
The Super Bowl Is Scripted for Ratings
ReviewerMay 2026
Marvin Gaye's father as CIA mind-control asset (1984)
ReviewerMay 2026
XXXTentacion 2018: rival-label hit vs street robbery
ReviewerMay 2026
Children of God / Family International: David Berg cult abuse cover-up (1968-present)
ReviewerMay 2026
Rasputin's death: British intelligence assassin theory (Dec 1916)
ReviewerMay 2026
Anastasia Romanov survival claims (1918–2007)
ReviewerMay 2026
Eichmann's capture: Mossad operation and West German prior-knowledge cover-up (1960)
ReviewerMay 2026
Las Vegas casino skim by Chicago Outfit / Operation Strawman (1970s-80s)
ReviewerMay 2026
EgyptAir 990 deliberate-crash dispute (Oct 31 1999)
ReviewerMay 2026
Germanwings 9525 deliberate crash (Mar 24 2015)
ReviewerMay 2026
Operation Himmler / Gleiwitz incident (Aug 31 1939)
ReviewerMay 2026
Aldo Moro kidnapping by Red Brigades (Mar 16 - May 9 1978)
ReviewerMay 2026
Smartphones Listening Claims
ReviewerMay 2026
Targeted Individuals and Gang Stalking
ReviewerMay 2026
RFID Microchip Tracking Claims
ReviewerMay 2026
Predictive Programming
ReviewerMay 2026
The Boeing Whistleblower Deaths (2024)
ReviewerMay 2026
Cambridge Analytica
ReviewerMay 2026
Havana Syndrome
ReviewerMay 2026
Facebook Emotional Manipulation Experiment
ReviewerMay 2026
Dead Internet Theory
ReviewerMay 2026
TikTok and the CCP Propaganda Algorithm
ReviewerMay 2026
Crisis Event AI Hoax Claims
ReviewerMay 2026
The Philadelphia Experiment
ReviewerMay 2026
TWA Flight 800
ReviewerMay 2026
Volkswagen Dieselgate
ReviewerMay 2026
New Jersey Drone Sightings 2024
ReviewerMay 2026
OpenAI 2023 Board Coup Claims
ReviewerMay 2026
Pegasus NSO Spyware
ReviewerMay 2026
Social Media Algorithm Manipulation
ReviewerMay 2026
2026 Missing Scientists Theory
ReviewerMay 2026
Tesla's Missing Papers and FBI Seizure
ReviewerMay 2026
The Montauk Project
ReviewerMay 2026
Mass Digital Surveillance and Smart Devices
ReviewerMay 2026
Boeing 737 MAX Cover-Up
ReviewerMay 2026
Key Bridge Cyberattack Claims
ReviewerMay 2026
AI-Generated Disaster Survivor Hoaxes
ReviewerMay 2026
Stuxnet (US/Israeli Iran Nuclear Sabotage)
ReviewerMay 2026
MH370 Disappearance
ReviewerMay 2026
AI War-Footage Provenance Claims
ReviewerMay 2026
Data Broker Location-Tracking Claims
ReviewerMay 2026
Stellar Wind: NSA warrantless wiretap programme (2001-07)
ReviewerMay 2026
MUSCULAR: NSA tapping Google/Yahoo inter-DC links (revealed 2013)
ReviewerMay 2026
XKeyscore: global NSA query interface over collected data (revealed July 2013)
ReviewerMay 2026
Bullrun: NSA crypto-undermining + Dual_EC_DRBG backdoor (revealed Sept 2013)
ReviewerMay 2026
SolarWinds Sunburst supply-chain attack (2019-20)
ReviewerMay 2026
Stuxnet Iran centrifuge attack (Operation Olympic Games, ~2007-10)
ReviewerMay 2026
Sony Pictures hack by 'Guardians of Peace' / North Korea Lazarus Group (24 Nov 2014)
ReviewerMay 2026
Operation Rubicon / Crypto AG (1970-2018)
ReviewerMay 2026
Microsoft 'Halloween Documents' + embrace-extend-extinguish (1998-2002)
ReviewerMay 2026
Room 641A AT&T fiber-splitter NSA tap (2003-06)
ReviewerMay 2026
PRISM Section 702 FAA program (revealed Jun 6 2013)
ReviewerMay 2026
TEMPORA / GCHQ 'Mastering the Internet' fiber-tap (revealed Jun 21 2013)
ReviewerMay 2026
Equifax data breach (Jul-Sep 2017)
ReviewerMay 2026
Target data breach (Nov 27 - Dec 18 2013)
ReviewerMay 2026
Marriott Starwood data breach (2014-18 disclosed)
ReviewerMay 2026
NotPetya destructive cyberattack (Jun 27 2017)
ReviewerMay 2026
Shadow Brokers NSA TAO tools leak (Aug 2016 - Apr 2017)
ReviewerMay 2026
Ukraine power-grid BlackEnergy attack (Dec 23 2015)
ReviewerMay 2026
Google Project Dragonfly censored China search engine (2017-19)
ReviewerMay 2026
Ashley Madison data breach and extortion (Jul-Aug 2015)
ReviewerMay 2026
Silk Road / Ross Ulbricht 'Dread Pirate Roberts' (2011-13)
ReviewerMay 2026
Reptilian Elites (David Icke)
ReviewerMay 2026
Freemasons
ReviewerMay 2026
Jamal Khashoggi Assassination
ReviewerMay 2026
Nord Stream Pipeline Attribution
ReviewerMay 2026
Scientology: Disconnection and the 1993 IRS Tax-Exempt Deal
ReviewerMay 2026
KAL 007 Shootdown Conspiracy Claims
ReviewerMay 2026
Malcolm X Assassination Conspiracy
ReviewerMay 2026
Operation Gladio
ReviewerMay 2026
The Illuminati and New World Order
ReviewerMay 2026
Benghazi Stand-Down Claims
ReviewerMay 2026
MH370: Deliberate Pilot Action Hypothesis
ReviewerMay 2026
Crossfire Hurricane: The Russiagate Origins Controversy
ReviewerMay 2026
Kobe Bryant Death Conspiracy
ReviewerMay 2026
Ukraine/DNC Server Claims
ReviewerMay 2026
Ukraine Biolabs Claims
ReviewerMay 2026
Brazil January 8, 2023: Spontaneous Riot vs. Coordinated Coup Attempt
ReviewerMay 2026
China Xinjiang Camps: The CCP Cover-Up of Mass Detention
ReviewerMay 2026
Argentina Dirty War 1976–1983: State Terror, Operation Condor, and US Complicity
ReviewerMay 2026
COINTELPRO: FBI Counter-Intelligence Program
ReviewerMay 2026
The Gulf of Tonkin Incident
ReviewerMay 2026
JFK Assassination: Second Shooter from the Grassy Knoll
ReviewerMay 2026
Lee Harvey Oswald's Soviet Defection and the KGB-Asset Claim
ReviewerMay 2026
Warren Commission Criticisms: Methodology, Cover-Up Claims, and the Limits of the Investigation
ReviewerMay 2026
LIBOR Rate-Rigging Scandal
AuthorMay 2026
New Coke Business Conspiracy Claims
AuthorMay 2026
ESG Social Credit Claims
AuthorMay 2026
Panama Papers
AuthorMay 2026
The Federal Reserve Conspiracy
AuthorMay 2026
Cashless Society and CBDC Control Claims
AuthorMay 2026
BP Deepwater Horizon Cover-Up Claims
AuthorMay 2026
Great Reset and WEF Depopulation Claims
AuthorMay 2026
BlackRock Owns Everything Claims
AuthorMay 2026
Cryptocurrency Market Manipulation
AuthorMay 2026
George Soros Conspiracy Claims
AuthorMay 2026
BRICS Dollar-Collapse Date Claims
AuthorMay 2026
FedNow Mark-of-the-Beast Claims
AuthorMay 2026
Wirecard Fraud
AuthorMay 2026
Private Equity Hospital Ownership Claims
AuthorMay 2026
WEF / Davos Great Reset (Specific)
AuthorMay 2026
Vatican Bank, Banco Ambrosiano, and the Death of Roberto Calvi
AuthorMay 2026
FTX customer-fund commingling and Alameda backdoor (2019-22)
AuthorMay 2026
Tether (USDT) reserve-composition concealment (2017-present)
AuthorMay 2026
Mt. Gox 850k BTC loss: insider theft vs malleability hack (2014)
AuthorMay 2026
Terra/Luna algorithmic stablecoin collapse (Do Kwon, 2022)
AuthorMay 2026
SVB collapse: short-seller conspiracy vs duration mismatch (2023)
AuthorMay 2026
Wells Fargo fake accounts scandal (2002-16)
AuthorMay 2026
Boeing 737 MAX MCAS cover-up (Lion Air JT610 + Ethiopian ET302)
AuthorMay 2026
Adani Group / Hindenburg Research report (24 Jan 2023)
AuthorMay 2026
BCCI (Bank of Credit and Commerce International) collapse (Jul 5 1991)
AuthorMay 2026
Pfizergate: Ursula von der Leyen / Pfizer Bourla SMS (2021)
AuthorMay 2026
Archegos Capital Management collapse (Bill Hwang, Mar 2021)
AuthorMay 2026
Enron Corporation accounting fraud and collapse (2001)
AuthorMay 2026
WorldCom accounting fraud (2002)
AuthorMay 2026
FX currency-rate fixing cartel (2007-13, revealed 2013)
AuthorMay 2026
UBS Swiss-bank US tax evasion DPA (2009)
AuthorMay 2026
Paradise Papers offshore-leak (Nov 5 2017)
AuthorMay 2026
Pandora Papers offshore-leak (Oct 3 2021)
AuthorMay 2026
East German state-doping program 'State Plan 14.25' (1968-1989)
AuthorMay 2026
Russian state-doping / McLaren Report (2014-18)
AuthorMay 2026
GameStop short squeeze (Jan 2021)
AuthorMay 2026
Knight Capital Group $440M algorithmic trading loss (Aug 1 2012)
AuthorMay 2026
Satyam Computer Services fraud (Jan 2009)
AuthorMay 2026
Olympus Corporation accounting fraud (Oct 2011)
AuthorMay 2026
Siemens AG FCPA bribery (revealed 2006-08)
AuthorMay 2026
Lehman Brothers Repo 105 accounting fraud (2007-08)
AuthorMay 2026
Bear Stearns collapse / JPMorgan rescue (Mar 2008)
AuthorMay 2026
AIG bailout (Sep 16 2008 onwards)
AuthorMay 2026
BALCO Bay Area Laboratory Co-Operative (revealed 2003)
AuthorMay 2026
Lance Armstrong US Postal Service doping (1998-2010)
AuthorMay 2026
Operación Puerto Madrid doping investigation (2006)
AuthorMay 2026
2008 Financial Crisis Bailouts
AuthorMay 2026